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Maidstone Holdings (no. 3) Limited

Type: NZ Limited Company (Ltd)
9429036924875
NZBN
1134003
Company Number
Registered
Company Status
Current address
Level 5, 12 O'connell Street
Auckland 1010
New Zealand
Physical & service & registered address used since 29 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 90
Entity (NZ Limited Company) Msh Trustee Company No. 16 Limited
Shareholder NZBN: 9429046186782
Auckland
1010
New Zealand
Individual Southcombe, David Ross Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Ruth Marie Takapuna
Individual Donaldson, John David Brian Takapuna
Auckland
Individual Southcombe, Ross William St Heliers
Auckland

New Zealand
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Davy, Graham St Heliers
Auckland

New Zealand
Directors

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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