Maidstone Holdings (no.5) Limited
Type: NZ Limited Company (Ltd)Maidstone Holdings (No.5) Limited (NZBN 9429036814886) 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 allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3 shares (33.33% 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% of all shares (exactly 6 shares); it includes
Southcombe, Ross William (an individual) - located at St Heliers Bay, Auckland,
Southcombe, Andrew James (an individual) - located at Grey Lynn, Auckland. Our information was updated on 26 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
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 |
| 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 |
| 199 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 21 Nov 2016 - 22 Nov 2019 |
| 105 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical | 22 Aug 2014 - 06 Aug 2019 |
| 137 Reeves Road, Pakuranga Heights, Manukau, 2010 | Physical | 20 Apr 2011 - 22 Aug 2014 |
| 18 Maidstone Street, Ponsonby | Physical | 20 May 2004 - 20 Apr 2011 |
| 18 Maidstone Street, Ponsonby | Registered | 20 May 2004 - 21 Nov 2016 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Physical | 09 Aug 2001 - 20 May 2004 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered | 08 Aug 2001 - 20 May 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 |
08 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Ross William Individual |
St Heliers Bay Auckland |
08 Aug 2001 - current |
|
Southcombe, Andrew James Individual |
Grey Lynn Auckland 1021 |
14 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, John David Brian Individual |
Takapuna Auckland |
08 Aug 2001 - 14 Aug 2014 |
|
Donaldson, Ruth Marie 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 | |
|
Davy, Graham Individual |
St Heliers Bay Auckland |
08 Aug 2001 - 14 Nov 2019 |
|
Fortune Manning Trustee Company Limited Other |
08 Aug 2001 - 07 Mar 2005 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 27 Sep 2017 |
 |
Pr Investments Limited 4 Turakina Street |
|
3rd Battalion Auckland (countess Of Ranfurlys Own) And Northland Regimental Association Incorporated 204-234 Great North Road |
|
Me-shirts Limited 41 Keppell St |
|
Youyeah Limited 219 Great North Road |
|
Digilowcost (asia Pacific) Limited 196 Great North Road |
|
Built Bridge Limited 1 Ariki Street |