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Karline Property Group Limited

Type: NZ Limited Company (Ltd)
9429030543683
NZBN
3967398
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Feb 2020
35 Turner Place
Onekawa
Napier 4110
New Zealand
Delivery & postal address used since 03 Feb 2022
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Office address used since 03 Feb 2022

Karline Property Group Limited was started on 27 Aug 2012 and issued a business number of 9429030543683. The registered LTD company has been managed by 3 directors: Phillip Leo Pollett - an active director whose contract began on 27 Aug 2012,
Michael Ian Penrose - an active director whose contract began on 01 Jun 2018,
Lillian Karline Kinder - an inactive director whose contract began on 27 Aug 2012 and was terminated on 03 Jun 2016.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: 35 Turner Place, Onekawa, Napier, 4110 (category: delivery, postal).
Up until 24 Feb 2020, Karline Property Group Limited had been using 211 Market Street South, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pollett, Phillip Leo (a director) located at Bluff Hill, Napier postcode 4110.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Woolhouse, Susan Elizabeth - located at Bluff Hill, Napier,
Pollett, Philip Leo - located at Bluff Hill, Napier,
Barber, Paul Anthony - located at Bluff Hill, Napier.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Penrose, Michael Ian, located at Bluff Hill, Napier (an individual). Karline Property Group Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 21 Aug 2018 to 24 Feb 2020

Address #2: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 03 May 2013 to 21 Aug 2018

Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 27 Aug 2012 to 03 May 2013

Contact info
64 27 4437762
21 Feb 2019 Phone
phil@goodtime.co.nz
Email
phil@pieline.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pollett, Phillip Leo Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woolhouse, Susan Elizabeth Bluff Hill
Napier
4110
New Zealand
Individual Pollett, Philip Leo Bluff Hill
Napier
4110
New Zealand
Individual Barber, Paul Anthony Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Penrose, Michael Ian Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lillian Karline Kinder Bluff Hill
Napier
4110
New Zealand
Individual Kinder, Lillian Karline Bluff Hill
Napier
4110
New Zealand
Directors

Phillip Leo Pollett - Director

Appointment date: 27 Aug 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 27 Aug 2012


Michael Ian Penrose - Director

Appointment date: 01 Jun 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Feb 2024

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Jun 2018


Lillian Karline Kinder - Director (Inactive)

Appointment date: 27 Aug 2012

Termination date: 03 Jun 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 10 Mar 2016

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