General information
Maidstone Holdings (no 11) Limited
Type: NZ Limited Company (Ltd)9429034699140
New Zealand Business Number
1649833
Company Number
Registered
Company Status
Maidstone Holdings (No 11) Limited (issued an NZ business number of 9429034699140) was incorporated on 14 Jul 2005. 2 addresses are 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, until 29 Apr 2020. 9 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 9 shares (100 per cent of shares), namely:
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021,
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 1010 | Physical & registered & service | 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 | 14 Jul 2005 - current |
|
Ross William Southcombe
St Heliers,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 01 Jul 2014 |
|
John David Brian Donaldson
Takapuna,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 24 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 05 Dec 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 - 05 Dec 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 | Registered | 14 Jul 2005 - 21 Nov 2016 |
| 18 Maidstone Street, Ponsonby | Physical | 14 Jul 2005 - 20 Apr 2011 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, David Ross Individual |
Grey Lynn Auckland 1021 |
14 Jul 2005 - current |
|
Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 Entity (NZ Limited Company) |
Auckland 1010 |
27 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
14 Jul 2005 - 27 Sep 2017 | |
|
Southcombe, Ross William Individual |
St Heliers |
14 Jul 2005 - 01 Jul 2014 |
|
Donaldson, Ruth Marie Individual |
Takapuna |
14 Jul 2005 - 03 Mar 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
5-7 Corinthian Drive Albany |
14 Jul 2005 - 27 Sep 2017 |
|
Donaldson, John David Brian Individual |
Takapuna |
14 Jul 2005 - 03 Mar 2014 |
|
Davy, Graham Individual |
St Heliers |
14 Jul 2005 - 01 Jul 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
14 Jul 2005 - 27 Sep 2017 |
Location
Companies nearby
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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 |