Maidstone Holdings (no 7) Limited
Type: NZ Limited Company (Ltd)Maidstone Holdings (No 7) Limited (NZBN 9429036253210) was launched on 02 Dec 2002. 2 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckland, 1010 (type: registered, physical). 4 Sentinel Road, Herne Bay, Auckland had been their registered address, up until 29 Apr 2020. 9 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3 shares (33.33 per cent of shares), 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. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 6 shares); it includes
Southcombe, Andrew James (an individual) - located at Grey Lynn, Auckland,
Southcombe, Ross William (an individual) - located at St Heliers Bay, Auckland. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 1010 | Registered & physical & service | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Southcombe
Herne Bay, Auckland, 1011
Address used since 01 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2015 |
Director | 02 Dec 2002 - current |
|
Ross William Southcombe
St Heliers Bay, Auckland, 1071
Address used since 19 Nov 2015 |
Director | 02 Dec 2002 - 11 Nov 2016 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 24 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 22 Nov 2019 - 29 Apr 2020 |
| 4 Sentinel Road, Herne Bay, Auckland, 1011 | Physical | 06 Aug 2019 - 29 Apr 2020 |
| 105 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical | 22 Aug 2014 - 06 Aug 2019 |
| 137 Reeves Road, Pakuranga Heights, Manukau, 2010 | Physical | 18 Mar 2011 - 22 Aug 2014 |
| 199 Great North Rd, Grey Lynn, Auckland | Physical | 16 Apr 2009 - 18 Mar 2011 |
| 199 Great North Rd, Grey Lynn, Auckland | Registered | 16 Apr 2009 - 22 Nov 2019 |
| 18 Ponsonby Street, Ponsonby | Physical | 15 Oct 2004 - 16 Apr 2009 |
| 18 Maidstone Street, Ponsonby | Registered | 15 Oct 2004 - 16 Apr 2009 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered & physical | 02 Dec 2002 - 15 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 Entity (NZ Limited Company) |
Auckland 1010 |
27 Sep 2017 - current |
|
Southcombe, David Ross Individual |
Grey Lynn Auckland 1021 |
02 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Andrew James Individual |
Grey Lynn Auckland 1021 |
14 Nov 2019 - current |
|
Southcombe, Ross William Individual |
St Heliers Bay Auckland |
02 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Ruth Marie Individual |
Takapuna Auckland |
02 Dec 2002 - 14 Aug 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
02 Dec 2002 - 27 Sep 2017 | |
|
Donaldson, John David Brian Individual |
Takapuna Auckland |
02 Dec 2002 - 14 Aug 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 14 Aug 2014 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 14 Aug 2014 | |
|
Davy, Graham Individual |
St Heliers Auckland |
02 Dec 2002 - 14 Nov 2019 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
02 Dec 2002 - 27 Sep 2017 |
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