General information
Maidstone Holdings (no.6) Limited
Type: NZ Limited Company (Ltd)9429036814848
New Zealand Business Number
1154332
Company Number
Registered
Company Status
Maidstone Holdings (No.6) Limited (issued a New Zealand Business Number of 9429036814848) was launched on 08 Aug 2001. 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 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 9 shares (100 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. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 1010 | Registered & physical & service | 29 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Southcombe
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Herne Bay, Auckland, 1011
Address used since 01 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 20 Nov 2015 |
Director | 08 Aug 2001 - current |
|
Ross William Southcombe
St Heliers Bay, Auckland, 1071
Address used since 20 Nov 2015 |
Director | 08 Aug 2001 - 11 Nov 2016 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 24 Jul 2013 |
Addresses
| 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 | Registered | 16 Apr 2009 - 22 Nov 2019 |
| 199 Great North Rd, Grey Lynn, Auckland | Physical | 16 Apr 2009 - 18 Mar 2011 |
| 18 Maidstone Street, Ponsonby | Physical & registered | 04 Apr 2005 - 16 Apr 2009 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Physical | 09 Aug 2001 - 04 Apr 2005 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered | 08 Aug 2001 - 04 Apr 2005 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| 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 |
08 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Manning Trustee Company Limited Other |
08 Aug 2001 - 18 May 2005 | |
|
Southcombe, Ross William Individual |
St Heliers Bay Auckland |
08 Aug 2001 - 21 Oct 2021 |
|
Southcombe, Andrew James Individual |
Grey Lynn Auckland 1021 |
25 Oct 2019 - 21 Oct 2021 |
|
Southcombe, Ross William Individual |
St Heliers Bay Auckland |
08 Aug 2001 - 21 Oct 2021 |
|
Davy, Graham Individual |
St Heliers Bay Auckland |
08 Aug 2001 - 25 Oct 2019 |
|
Donaldson, John David Brian Individual |
Takapuna Auckland |
08 Aug 2001 - 14 Aug 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 27 Sep 2017 | |
|
Donaldson, Ruth Marie Individual |
Takauna Auckland |
08 Aug 2001 - 14 Aug 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 27 Sep 2017 |
Location
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