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Southern Qa Properties Limited

Type: NZ Limited Company (Ltd)
9429031439329
NZBN
3044632
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Mar 2019
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 26 Feb 2025

Southern Qa Properties Limited was launched on 29 Jul 2010 and issued a business number of 9429031439329. This registered LTD company has been managed by 6 directors: Robert Mark Penney - an active director whose contract began on 01 Dec 2016,
Deidre Pengelly Penney - an active director whose contract began on 01 Dec 2016,
Grant Bruce Russell - an active director whose contract began on 01 Dec 2016,
Michael Graham Bell - an active director whose contract began on 01 Dec 2016,
Brendon James Isherwood - an inactive director whose contract began on 01 Dec 2016 and was terminated on 11 Mar 2022.
As stated in BizDb's information (updated on 24 May 2025), the company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: office, delivery).
Up until 07 Mar 2019, Southern Qa Properties Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 29 Jul 2010 to 01 Dec 2016 they were named Northern Qa Limited.
A total of 250000 shares are issued to 12 groups (21 shareholders in total). As far as the first group is concerned, 47875 shares are held by 1 entity, namely:
Southern Qa Properties Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 5000 shares) and includes
Hill, Hendrina Susana - located at Rolleston, Rolleston.
The next share allotment (2000 shares, 0.8%) belongs to 1 entity, namely:
Porteous, David Thomas, located at Kaiapoi, Kaiapoi (an individual). Southern Qa Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 07 Mar 2019

Address #2: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Feb 2013 to 27 Apr 2015

Address #3: 1st Floor, 291 Madras Street, Christchurch, 8141 New Zealand

Registered & physical address used from 29 Jul 2010 to 20 Feb 2013

Contact info
64 21 341500
26 Feb 2025
dee@sqa.co.nz
26 Feb 2025 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47875
Entity (NZ Limited Company) Southern Qa Properties Limited
Shareholder NZBN: 9429031439329
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hill, Hendrina Susana Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Porteous, David Thomas Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Howarth, Kylie Marie Rd 1
Kaiapoi
7691
New Zealand
Individual Leech, David John Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #5 Number of Shares: 12500
Individual Shanks, Marilyn Joy Rd 6
Invercargill
9876
New Zealand
Individual Shanks, Glen Mark Rd 6
Invercargill
9876
New Zealand
Shares Allocation #6 Number of Shares: 37500
Individual Russell, Rachel Jane Gladstone
Invercargill
9810
New Zealand
Individual Russell, Grant Bruce Gladstone
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 61375
Individual Donaldson, Timothy James Northwood
Christchurch
8051
New Zealand
Individual Penney, Robert Mark Waimairi Beach
Christchurch
8083
New Zealand
Individual Penney, Deidre Pengelly Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #8 Number of Shares: 7500
Individual Shea, Gregory William Parklands
Christchurch
8083
New Zealand
Shares Allocation #9 Number of Shares: 7500
Individual Van Loenhout, Robert Hugh Parklands
Christchurch
8083
New Zealand
Shares Allocation #10 Number of Shares: 38750
Individual Pruden, Maurice Leslie Tamahere
3283
New Zealand
Individual Bell, Anna Sussi Hillcrest
Hamilton
3216
New Zealand
Individual Bell, Michael Graham Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #11 Number of Shares: 7500
Individual Ayers, Casey Jordan Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Penney, Deidre Pengelly Waimairi Beach
Christchurch
8083
New Zealand
Individual Donaldson, Timothy James Northwood
Christchurch
8051
New Zealand
Individual Penney, Robert Mark Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isherwood, Linda Helen Marshland
Christchurch
8083
New Zealand
Individual Isherwood, Linda Helen Marshland
Christchurch
8083
New Zealand
Individual Isherwood, Brendon James Marshland
Christchurch
8083
New Zealand
Individual Isherwood, Brendon James Marshland
Christchurch
8083
New Zealand
Individual Brandts-giesen, John Rd 1
Kaiapoi
7691
New Zealand
Individual Stewart, Grant John Burwood
Christchurch
8083
New Zealand
Director Grant John Stewart Burwood
Christchurch
8083
New Zealand
Directors

Robert Mark Penney - Director

Appointment date: 01 Dec 2016

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 01 Dec 2016


Deidre Pengelly Penney - Director

Appointment date: 01 Dec 2016

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 01 Dec 2016


Grant Bruce Russell - Director

Appointment date: 01 Dec 2016

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Apr 2020

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 01 Dec 2016


Michael Graham Bell - Director

Appointment date: 01 Dec 2016

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Dec 2016


Brendon James Isherwood - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 11 Mar 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Dec 2016


Grant John Stewart - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 01 Dec 2016

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 01 Oct 2012

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