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Quality Power Limited

Type: NZ Limited Company (Ltd)
9429031882040
NZBN
133248
Company Number
Registered
Company Status
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
212 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 10 Jul 2014
212 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 10 Sep 2015
Po Box 851
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 Sep 2019

Quality Power Limited was registered on 04 Nov 1971 and issued a business number of 9429031882040. The registered LTD company has been run by 8 directors: Stuart David Mckinlay - an active director whose contract began on 08 Sep 1989,
Christopher John Swann - an active director whose contract began on 07 Oct 2010,
Donald David Biss - an active director whose contract began on 21 Dec 2012,
Duncan James Mckinlay - an active director whose contract began on 29 Aug 2016,
Brendon Trevor Bayne - an inactive director whose contract began on 21 Dec 2012 and was terminated on 27 Jan 2017.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: Po Box 851, Dunedin, Dunedin, 9054 (category: postal, office).
Up until 10 Sep 2015, Quality Power Limited had been using 212 Crawford Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names for the company: from 04 Nov 1971 to 02 Sep 2010 they were named U Haul Limited.
A total of 105000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Nicolson, Craig John (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 2 shareholders, holds 23.9% shares (exactly 25100 shares) and includes
Biss, Donald David - located at Lincoln, Lincoln,
Vision Chartered Accountants Trustees Limited - located at Dunedin Central, Dunedin.
The 3rd share allocation (74900 shares, 71.33%) belongs to 1 entity, namely:
Southern Capital Limited, located at Dunedin Central, Dunedin (an entity). Quality Power Limited was classified as "Electricity generation nec" (business classification D261910).

Addresses

Other active addresses

Address #4: 212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Office address used from 27 Sep 2019

Principal place of activity

212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 10 Jul 2014 to 10 Sep 2015

Address #2: Quality Power Limited, 212 Crawford St, Dunedin, 9054 New Zealand

Physical address used from 19 Sep 2013 to 10 Jul 2014

Address #3: Quality Power Limited, 120 Cumberland St, Dunedin, 9016 New Zealand

Physical address used from 05 Oct 2012 to 19 Sep 2013

Address #4: Deloitte Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 03 Oct 2012 to 10 Jul 2014

Address #5: Quality Power Ltd, 120 Cumberland St, Dunedin, 9016 New Zealand

Physical address used from 03 Oct 2012 to 05 Oct 2012

Address #6: Deloitte Level 13 Otago House,, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 02 Oct 2012 to 03 Oct 2012

Address #7: Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 01 Oct 2012 to 02 Oct 2012

Address #8: Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 24 Sep 2012 to 01 Oct 2012

Address #9: Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 26 Sep 2011 to 03 Oct 2012

Address #10: Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 26 Sep 2011 to 24 Sep 2012

Address #11: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Sep 2010 to 26 Sep 2011

Address #12: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Jul 2010 to 10 Sep 2010

Address #13: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 17 Jul 2008 to 28 Jul 2010

Address #14: C/- T.d. Scott, Level 6 Otago House, Corner Princes Str And Moray Place, Dunedin

Physical & registered address used from 03 Sep 1998 to 17 Jul 2008

Address #15: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 03 Sep 1998 to 03 Sep 1998

Address #16: C/- T.d. Scott, Level 6 Wilson Neill, House, Corner Princes Str & Moray, Place, Dunedin

Registered address used from 29 Nov 1993 to 03 Sep 1998

Contact info
64 3 4717404
04 Sep 2018 Phone
smckinlay@scap.co.nz
04 Sep 2018 Email
www.qpower.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nicolson, Craig John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 25100
Individual Biss, Donald David Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Vision Chartered Accountants Trustees Limited
Shareholder NZBN: 9429030180895
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 74900
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429036775439
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinlay, Peter Chalmers Cromwell

New Zealand
Individual Bayne, Brendon Trevor Green Island
Dunedin
9018
New Zealand
Individual Mckinlay, Stuart David Dunedin

New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Individual Scott, Trevor Donald Wanaka

New Zealand
Individual Bayne, Kim Marie Green Island
Dunedin
9018
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Directors

Stuart David Mckinlay - Director

Appointment date: 08 Sep 1989

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Sep 2011


Christopher John Swann - Director

Appointment date: 07 Oct 2010

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 30 Oct 2020

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Feb 2016


Donald David Biss - Director

Appointment date: 21 Dec 2012

Address: Lincoln, Christchurch, 7608 New Zealand

Address used since 09 Oct 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 02 Sep 2015


Duncan James Mckinlay - Director

Appointment date: 29 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Sep 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Aug 2016


Brendon Trevor Bayne - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 27 Jan 2017

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 02 Sep 2015


Trevor Donald Scott - Director (Inactive)

Appointment date: 08 Sep 1989

Termination date: 15 Sep 2011

Address: Wanaka,

Address used since 24 Jul 2009


Peter Chalmers Mckinlay - Director (Inactive)

Appointment date: 08 Sep 1989

Termination date: 15 Sep 2011

Address: Cromwell, 9310 New Zealand

Address used since 04 Aug 2009


Richard Hoani Parata - Director (Inactive)

Appointment date: 08 Sep 1989

Termination date: 15 Jan 1996

Address: Dunedin,

Address used since 08 Sep 1989

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