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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 |
Edgeware Christchurch 8013 New Zealand |
16 Jun 2017 - |
Entity (NZ Limited Company) | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
16 Jun 2017 - |
Shares Allocation #2 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Quarry Hill Trustees Limited Shareholder NZBN: 9429047720251 |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 2020 - |
Director | Kitson, David Ronald |
Kennedys Bush Christchurch 8025 New Zealand |
16 Jun 2017 - |
Shares Allocation #3 Number of Shares: 108 | |||
Entity (NZ Limited Company) | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 |
Christchurch Central Christchurch 8011 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
29 Apr 2010 - 16 Jun 2017 | |
Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
29 Apr 2010 - 16 Jun 2017 |
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
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
124 Central Limited
Level 1, 270 St Asaph Street
Agar Holdings Limited
Level 2 7/245 St Asaph Street
Business Management And Marketing Service Limited
Level 2, 48 Fitzgerald Avenue
Maclure Investments Limited
Level 2, 7 / 245 St Asaph Street
Mahan Commercial Properties Limited
Level 2 7/245 St Asaph Street
Reardon Holdings Limited
Level 2, 205 Durham Street South