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Southland Property Group Limited

Type: NZ Limited Company (Ltd)
9429031553926
NZBN
2473810
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 08 Jul 2020

Southland Property Group Limited was registered on 29 Apr 2010 and issued a business number of 9429031553926. The registered LTD company has been supervised by 4 directors: David Ronald Kitson - an active director whose contract started on 05 Aug 2011,
Errol Wayne Bailey - an inactive director whose contract started on 04 Oct 2013 and was terminated on 18 Oct 2023,
Brenton John Joseph Hunt - an inactive director whose contract started on 29 Apr 2010 and was terminated on 05 Aug 2011,
David Ronald Kitson - an inactive director whose contract started on 29 Apr 2010 and was terminated on 29 Apr 2010.
As stated in BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: Level 2, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 08 Jul 2020, Southland Property Group Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 6 shares are held by 2 entities, namely:
Bailey Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013,
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 2 shareholders, holds 5 per cent shares (exactly 6 shares) and includes
Quarry Hill Trustees Limited - located at Christchurch Central, Christchurch,
Kitson, David Ronald - located at Kennedys Bush, Christchurch.
The next share allotment (108 shares, 90%) belongs to 1 entity, namely:
Matador Trustee Services Limited, located at Christchurch Central, Christchurch (an entity). Southland Property Group Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 08 Jul 2020

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 16 Aug 2011 to 23 Apr 2019

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical & registered address used from 29 Apr 2010 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 07 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Entity (NZ Limited Company) Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Edgeware
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 6
Entity (NZ Limited Company) Quarry Hill Trustees Limited
Shareholder NZBN: 9429047720251
Christchurch Central
Christchurch
8011
New Zealand
Director Kitson, David Ronald Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 108
Entity (NZ Limited Company) Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Entity Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Directors

David Ronald Kitson - Director

Appointment date: 05 Aug 2011

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Nov 2015


Errol Wayne Bailey - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 18 Oct 2023

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 04 Oct 2013


Brenton John Joseph Hunt - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 05 Aug 2011

Address: Spencerville, Christchurch 8083,

Address used since 29 Apr 2010


David Ronald Kitson - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 29 Apr 2010

Address: Cashmere, Christchurch 8022, New Zealand

Address used since 29 Apr 2010

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