General information
Maidstone Holdings (no. 3) Limited
Type: NZ Limited Company (Ltd)9429036924875
New Zealand Business Number
1134003
Company Number
Registered
Company Status
Maidstone Holdings (No. 3) Limited (issued a business number of 9429036924875) was started on 26 Apr 2001. 2 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckland, 1010 (type: physical, service). 4 Sentinel Road, Herne Bay, Auckland had been their registered address, up until 29 Apr 2020. 90 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 90 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 data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 1010 | Physical & service & 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
Auckland, 1021
Address used since 19 Nov 2015 |
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 - 11 Oct 2006 |
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 | 28 Apr 2011 - 22 Aug 2014 |
| 199 Gt North Rd, Grey Lynn | Registered | 14 May 2009 - 22 Nov 2019 |
| 199 Gt North Rd, Grey Lynn, Auckland | Physical | 14 May 2009 - 28 Apr 2011 |
| 18 Maidstone Street, Ponsonby | Physical & registered | 20 May 2004 - 14 May 2009 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Physical | 27 Apr 2001 - 20 May 2004 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered | 26 Apr 2001 - 20 May 2004 |
Financial Data
Financial info
90
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: 90
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Ruth Marie Individual |
Takapuna |
18 May 2005 - 18 May 2005 |
|
Donaldson, John David Brian Individual |
Takapuna Auckland |
26 Apr 2001 - 18 May 2005 |
|
Southcombe, Ross William Individual |
St Heliers Auckland |
18 May 2005 - 21 Nov 2016 |
|
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 |
18 May 2005 - 27 Sep 2017 | |
|
Davy, Graham Individual |
St Heliers Auckland |
18 May 2005 - 21 Nov 2016 |
Location
Companies nearby
 |
Annecy Accounting Services Limited 105 Cyril French Drive |
|
The Beaumont Company Limited 107 Cyril French Drive |
|
Kiora Rams Limited 103 Cyril French Drive |
|
Kiora Rams NZ Limited 103 Cyril French Drive |
|
Zahoor Limited 102a Cyril French Drive |
|
Harakh Holdings Limited 10 Ainwick Road |