General information
Maidstone Motor Group Limited
Type: NZ Limited Company (Ltd)9429038432347
New Zealand Business Number
691923
Company Number
Registered
Company Status
Maidstone Motor Group Limited (issued an NZBN of 9429038432347) was incorporated on 17 Aug 1995. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). First Floor, 6 Boston Road, Mt Eden, Auckland had been their registered address, until 31 Aug 2018. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gordon Clark
St Heliers, Auckland, 1071
Address used since 17 Feb 2022
Kohimarama, Auckland, 1071
Address used since 10 Feb 2020
Kohimarama, Auckland, 1071
Address used since 01 Feb 2018
Mission Bay, Auckland, 1071
Address used since 01 Feb 2012 |
Director | 17 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 06 May 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 25 Feb 2011 - 06 May 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 12 Feb 2010 - 25 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland | Physical & registered | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 15 Mar 2004 - 23 Oct 2007 |
| 265 Great North Road, Grey Lynn, Auckland | Physical & registered | 17 Aug 1995 - 15 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Marcia Kathleen Individual |
St Heliers Auckland 1071 |
10 Mar 2005 - 24 Feb 2014 |
|
Clark, Marcia Kathleen Individual |
St Heliers Auckland 1071 |
10 Mar 2005 - 24 Feb 2014 |
|
Clark, David Gordon Individual |
St Heliers Auckland 1071 |
08 Mar 2004 - 08 Mar 2004 |
|
Clark, David Gordon Individual |
St Heliers Auckland |
08 Mar 2004 - 08 Mar 2004 |
|
Clark, Marcia Kathleen Individual |
5b Tagalad Road Mission Bay, Auckland 1071 |
10 Mar 2005 - 24 Feb 2014 |
|
Clark, David Gordon Individual |
St Heliers Auckland 1071 |
08 Mar 2004 - 08 Mar 2004 |
|
Clark, David Gordon Individual |
5b Tagalad Road Mission Bay, Auckland 1071 |
10 Mar 2005 - 24 Feb 2014 |
|
Clark, Marcia Kathleen Individual |
Mission Bay Auckland |
08 Mar 2004 - 27 Jun 2010 |
Location
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Shinein' Ark Properties Limited Sme Financial |
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Society Insight Limited Sme Financial |
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Empire Electrical Services (2017) Limited Ground Floor |
|
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |