General information
Quality Power Limited
Type: NZ Limited Company (Ltd)9429031882040
New Zealand Business Number
133248
Company Number
Registered
Company Status
D261910 - Electricity Generation N.e.c.
Industry classification codes with description
Quality Power Limited (NZBN 9429031882040) was launched on 04 Nov 1971. 4 addresses are in use by the company: Po Box 851, Dunedin, Dunedin, 9054 (type: postal, office). 212 Crawford Street, Dunedin Central, Dunedin had been their physical address, up to 10 Sep 2015. Quality Power Limited used other aliases, namely: U Haul Limited from 04 Nov 1971 to 02 Sep 2010. 105000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (4.76% of shares), namely:
Nicolson, Craig John (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 2 shareholders hold 23.9% of all shares (25100 shares); it includes
Biss, Donald David (an individual) - located at Lincoln, Lincoln,
Vision Chartered Accountants Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allotment (74900 shares, 71.33%) belongs to 1 entity, namely:
Southern Capital Limited, located at Dunedin Central, Dunedin (an entity). "Electricity generation n.e.c." (ANZSIC D261910) is the classification the ABS issued to Quality Power Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Registered | 10 Jul 2014 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Physical & service | 10 Sep 2015 |
| Po Box 851, Dunedin, Dunedin, 9054 | Postal | 27 Sep 2019 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office | 27 Sep 2019 |
Contact info
64 3 4717404
Phone (Phone)
smckinlay@scap.co.nz
Email
www.qpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart David Mckinlay
Maori Hill, Dunedin, 9010
Address used since 15 Sep 2011 |
Director | 08 Sep 1989 - current |
|
Christopher John Swann
Macandrew Bay, Dunedin, 9014
Address used since 30 Oct 2020
Dunedin Central, Dunedin, 9016
Address used since 01 Feb 2016 |
Director | 07 Oct 2010 - current |
|
Donald David Biss
Lincoln, Christchurch, 7608
Address used since 09 Oct 2023
Dunedin Central, Dunedin, 9016
Address used since 02 Sep 2015 |
Director | 21 Dec 2012 - current |
|
Duncan James Mckinlay
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2021
Maori Hill, Dunedin, 9010
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Brendon Trevor Bayne
Green Island, Dunedin, 9018
Address used since 02 Sep 2015 |
Director | 21 Dec 2012 - 27 Jan 2017 |
|
Trevor Donald Scott
Wanaka,
Address used since 24 Jul 2009 |
Director | 08 Sep 1989 - 15 Sep 2011 |
|
Peter Chalmers Mckinlay
Cromwell, 9310
Address used since 04 Aug 2009 |
Director | 08 Sep 1989 - 15 Sep 2011 |
|
Richard Hoani Parata
Dunedin,
Address used since 08 Sep 1989 |
Director | 08 Sep 1989 - 15 Jan 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office | 27 Sep 2019 |
Principal place of activity
| 212 Crawford Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Physical | 10 Jul 2014 - 10 Sep 2015 |
| Quality Power Limited, 212 Crawford St, Dunedin, 9054 | Physical | 19 Sep 2013 - 10 Jul 2014 |
| Quality Power Limited, 120 Cumberland St, Dunedin, 9016 | Physical | 05 Oct 2012 - 19 Sep 2013 |
| Deloitte Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 03 Oct 2012 - 10 Jul 2014 |
| Quality Power Ltd, 120 Cumberland St, Dunedin, 9016 | Physical | 03 Oct 2012 - 05 Oct 2012 |
| Deloitte Level 13 Otago House,, 481 Moray Place, Dunedin, 9016 | Registered | 02 Oct 2012 - 03 Oct 2012 |
| Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 01 Oct 2012 - 02 Oct 2012 |
| Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 24 Sep 2012 - 01 Oct 2012 |
| Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 26 Sep 2011 - 03 Oct 2012 |
| Level 13 Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 26 Sep 2011 - 24 Sep 2012 |
| 286 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 Sep 2010 - 26 Sep 2011 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 28 Jul 2010 - 10 Sep 2010 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 17 Jul 2008 - 28 Jul 2010 |
| C/- T.d. Scott, Level 6 Otago House, Corner Princes Str And Moray Place, Dunedin | Physical & registered | 03 Sep 1998 - 17 Jul 2008 |
| T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 03 Sep 1998 - 03 Sep 1998 |
| C/- T.d. Scott, Level 6 Wilson Neill, House, Corner Princes Str & Moray, Place, Dunedin | Registered | 29 Nov 1993 - 03 Sep 1998 |
Financial Data
Financial info
105000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Craig John Individual |
Mosgiel Mosgiel 9024 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 25100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Donald David Individual |
Lincoln Lincoln 7608 |
21 Dec 2012 - current |
|
Vision Chartered Accountants Trustees Limited Shareholder NZBN: 9429030180895 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 74900
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Peter Chalmers Individual |
Cromwell |
04 Nov 1971 - 16 Sep 2011 |
|
Bayne, Brendon Trevor Individual |
Green Island Dunedin 9018 |
21 Dec 2012 - 27 Jan 2017 |
|
Mckinlay, Stuart David Individual |
Dunedin |
04 Nov 1971 - 16 Sep 2011 |
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
16 Sep 2011 - 02 Jul 2014 | |
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
16 Sep 2011 - 02 Jul 2014 | |
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 Entity |
02 Jul 2014 - 23 Jan 2015 | |
|
Scott, Trevor Donald Individual |
Wanaka |
04 Nov 1971 - 16 Sep 2011 |
|
Bayne, Kim Marie Individual |
Green Island Dunedin 9018 |
21 Dec 2012 - 27 Jan 2017 |
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 Entity |
02 Jul 2014 - 23 Jan 2015 |
Location
Companies nearby
 |
Kawatiri Energy Limited Level 2 |
|
Southern Capital Limited 212 Crawford Street |
|
Eastern Molluscs Limited 212 Crawford Street |
|
New New New Limited 212 Crawford Street |
|
Reptiles Dunedin Limited 229 Crawford Street |
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