General information
Maidstone Properties Limited
Type: NZ Limited Company (Ltd)9429036910977
New Zealand Business Number
1136501
Company Number
Registered
Company Status
Maidstone Properties Limited (issued an NZ business number of 9429036910977) was registered on 16 May 2001. 1 address is in use by the company: Level 5, 12 O'connell Street, Auckland, 1010 (type: physical, registered). 4 Sentinel Road, Herne Bay, Auckland had been their registered address, up to 29 Apr 2020. Maidstone Properties Limited used more aliases, namely: Maidstone Management Limited from 16 May 2001 to 22 Apr 2002. 9 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 9 shares (100% of shares), namely:
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010,
David Southcombe (an individual) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 1010 | Physical & registered | 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 | 16 May 2001 - current |
|
Ross William Southcombe
St Heliers Bay, Auckland,
Address used since 16 May 2001 |
Director | 16 May 2001 - 01 Jul 2014 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 16 May 2001 |
Director | 16 May 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, Auckland, 2010 | Physical | 23 Nov 2011 - 22 Aug 2014 |
| 199 Great North Road, Grey Lynn, Auckland | Physical | 16 Apr 2009 - 23 Nov 2011 |
| 199 Great North Rd, Grey Lynn, Auckland | Registered | 16 Apr 2009 - 22 Nov 2019 |
| 18 Maidstone Street, Ponsonby | Registered | 05 Jan 2005 - 16 Apr 2009 |
| Po Box 47767, Ponsonby, Auckland | Physical | 10 Dec 2002 - 16 Apr 2009 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered | 16 May 2001 - 05 Jan 2005 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Physical | 16 May 2001 - 10 Dec 2002 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
01 Dec 2021
Annual return last filed
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 |
|
David Ross Southcombe Individual |
Grey Lynn Auckland 1021 |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ross Southcombe Individual |
College Hill |
16 May 2001 - 07 Apr 2005 |
|
John David Brian Donaldson Individual |
Takapuna Auckland |
16 May 2001 - 10 Jul 2014 |
|
Ross William Southcombe Individual |
St Heliers Bay Auckland |
16 May 2001 - 10 Jul 2014 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
16 May 2001 - 07 Apr 2005 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
5-7 Corinthian Drive Albany |
18 May 2005 - 10 Jul 2014 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
16 May 2001 - 07 Apr 2005 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 10 Jul 2014 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 27 Sep 2017 | |
|
Ruth Marie Donaldson Individual |
Takapuna Auckland |
16 May 2001 - 10 Jul 2014 |
|
Graham Davy Individual |
St Heliers Bay Auckland |
16 May 2001 - 10 Jul 2014 |
Location
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