Maidstone Holdings (No. 3) Limited, a registered company, was started on 26 Apr 2001. 9429036924875 is the NZ business number it was issued. This company has been managed by 3 directors: David Ross Southcombe - an active director whose contract started on 26 Apr 2001,
Ross William Southcombe - an inactive director whose contract started on 04 May 2001 and was terminated on 11 Nov 2016,
John David Brian Donaldson - an inactive director whose contract started on 26 Apr 2001 and was terminated on 11 Oct 2006.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (type: physical, service).
Maidstone Holdings (No. 3) Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address up until 29 Apr 2020.
All company shares (90 shares exactly) are owned by a single group consisting of 2 entities, namely:
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010,
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 22 Nov 2019 to 29 Apr 2020
Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 06 Aug 2019 to 29 Apr 2020
Address: 105 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 22 Aug 2014 to 06 Aug 2019
Address: 137 Reeves Road, Pakuranga Heights, Manukau, 2010 New Zealand
Physical address used from 28 Apr 2011 to 22 Aug 2014
Address: 199 Gt North Rd, Grey Lynn New Zealand
Registered address used from 14 May 2009 to 22 Nov 2019
Address: 199 Gt North Rd, Grey Lynn, Auckland New Zealand
Physical address used from 14 May 2009 to 28 Apr 2011
Address: 18 Maidstone Street, Ponsonby
Physical & registered address used from 20 May 2004 to 14 May 2009
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna
Physical address used from 27 Apr 2001 to 20 May 2004
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna
Registered address used from 26 Apr 2001 to 20 May 2004
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Entity (NZ Limited Company) | Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 |
Auckland 1010 New Zealand |
27 Sep 2017 - |
Individual | Southcombe, David Ross |
Grey Lynn Auckland 1021 New Zealand |
26 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Ruth Marie |
Takapuna |
18 May 2005 - 18 May 2005 |
Individual | Donaldson, John David Brian |
Takapuna Auckland |
26 Apr 2001 - 18 May 2005 |
Individual | Southcombe, Ross William |
St Heliers Auckland New Zealand |
18 May 2005 - 21 Nov 2016 |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
18 May 2005 - 27 Sep 2017 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
18 May 2005 - 27 Sep 2017 | |
Individual | Davy, Graham |
St Heliers Auckland New Zealand |
18 May 2005 - 21 Nov 2016 |
David Ross Southcombe - Director
Appointment date: 26 Apr 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2019
Address: Auckland, 1021 New Zealand
Address used since 19 Nov 2015
Ross William Southcombe - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 11 Nov 2016
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 19 Nov 2015
John David Brian Donaldson - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 11 Oct 2006
Address: Takapuna, Auckland,
Address used since 26 Apr 2001
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