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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pollett, Phillip Leo |
Bluff Hill Napier 4110 New Zealand |
27 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woolhouse, Susan Elizabeth |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2015 - |
Individual | Pollett, Philip Leo |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2015 - |
Individual | Barber, Paul Anthony |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Penrose, Michael Ian |
Bluff Hill Napier 4110 New Zealand |
12 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lillian Karline Kinder |
Bluff Hill Napier 4110 New Zealand |
27 Aug 2012 - 20 Jun 2016 |
Individual | Kinder, Lillian Karline |
Bluff Hill Napier 4110 New Zealand |
27 Aug 2012 - 20 Jun 2016 |
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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