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General information

Maidstone Holdings (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429036924721
New Zealand Business Number
1134000
Company Number
Removed
Company Status

Maidstone Holdings (No. 2) Limited (issued a New Zealand Business Number of 9429036924721) was registered on 26 Apr 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. 90 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30 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. As far as the second group is concerned, a total of 2 shareholders hold 66.67% of all shares (exactly 60 shares); it includes
Southcombe, Andrew James (an individual) - located at Grey Lynn, Auckland,
Southcombe, Ross William (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland, 1010 Registered & physical & service 29 Apr 2020
Last updated:
Directors
Name and Address Role Period
David Ross Southcombe
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2015
Herne Bay, Auckland, 1011
Address used since 01 Nov 2019
Director 26 Apr 2001 - current
Ross William Southcombe
St Heliers Bay, Auckland, 1071
Address used since 19 Nov 2015
Director 04 May 2001 - 11 Nov 2016
John David Brian Donaldson
Takapuna, Auckland,
Address used since 26 Apr 2001
Director 26 Apr 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 Road, 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 Registered & physical 02 Dec 2004 - 16 Apr 2009
Level 1, Tenancy 3, Des Swann Drive, Takapuna Physical 27 Apr 2001 - 02 Dec 2004
Level 1, Tenancy 3, Des Swann Drive, Takapuna Registered 26 Apr 2001 - 02 Dec 2004
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
15 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
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 		26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Southcombe, Andrew James
Individual 		Grey Lynn
Auckland
1021 		14 Nov 2019 - current
Southcombe, Ross William
Individual 		St Heliers
Auckland
 18 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Davy, Graham
Individual 		St Heliers
Auckland
 18 May 2005 - 14 Nov 2019
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity 		18 May 2005 - 27 Sep 2017
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity 		5-7 Corinthian Drive
Albany
 18 May 2005 - 27 Sep 2017
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity 		18 May 2005 - 27 Sep 2017
Donaldson, Ruth Marie
Individual 		Takapuna
Auckland
 18 May 2005 - 14 Aug 2014
Donaldson, John David Brian
Individual 		Takapuna
Auckland
 26 Apr 2001 - 14 Aug 2014
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