General information

Karline Property Group Limited

Type: NZ Limited Company (Ltd)
9429030543683
New Zealand Business Number
3967398
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Karline Property Group Limited (issued a business number of 9429030543683) was registered on 27 Aug 2012. 5 addresess are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: office, delivery). 211 Market Street South, Hastings had been their registered address, up until 24 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pollett, Phillip Leo (a director) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Woolhouse, Susan Elizabeth (an individual) - located at Bluff Hill, Napier,
Pollett, Philip Leo (an individual) - located at Bluff Hill, Napier,
Barber, Paul Anthony (an individual) - located at Bluff Hill, Napier. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Penrose, Michael Ian, located at Bluff Hill, Napier (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Karline Property Group Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 24 Feb 2020
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office 03 Feb 2022
35 Turner Place, Onekawa, Napier, 4110 Delivery & postal 03 Feb 2022
Contact info
64 27 4437762
Phone (Phone)
phil@goodtime.co.nz
Email
phil@pieline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 27 Aug 2012
Director 27 Aug 2012 - current
Michael Ian Penrose
Hospital Hill, Napier, 4110
Address used since 01 Feb 2024
Bluff Hill, Napier, 4110
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Lillian Karline Kinder
Onekawa, Napier, 4110
Address used since 10 Mar 2016
Director 27 Aug 2012 - 03 Jun 2016
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
211 Market Street South, Hastings, 4122 Registered & physical 21 Aug 2018 - 24 Feb 2020
281 Gloucester Street, Taradale, Napier, 4112 Registered & physical 03 May 2013 - 21 Aug 2018
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 27 Aug 2012 - 03 May 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pollett, Phillip Leo
Director
Bluff Hill
Napier
4110
27 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woolhouse, Susan Elizabeth
Individual
Bluff Hill
Napier
4110
19 Feb 2015 - current
Pollett, Philip Leo
Individual
Bluff Hill
Napier
4110
19 Feb 2015 - current
Barber, Paul Anthony
Individual
Bluff Hill
Napier
4110
19 Feb 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Penrose, Michael Ian
Individual
Bluff Hill
Napier
4110
12 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Lillian Karline Kinder
Director
Bluff Hill
Napier
4110
27 Aug 2012 - 20 Jun 2016
Kinder, Lillian Karline
Individual
Bluff Hill
Napier
4110
27 Aug 2012 - 20 Jun 2016
Location
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