Carlin Hotel Property Management Limited, an in receivership company, was started on 20 Oct 2017. 9429046421296 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been supervised by 2 directors: Ian Alexander Robert Maclennan - an active director whose contract started on 17 Jan 2024,
Kevin David Carlin - an inactive director whose contract started on 20 Oct 2017 and was terminated on 25 Jan 2024.
Last updated on 06 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 4, 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (service address),
43 Hallenstein Street, Queenstown, Queenstown, 9300 (physical address),
43 Hallenstein Street, Queenstown, Queenstown, 9300 (service address) among others.
Carlin Hotel Property Management Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address up until 16 Nov 2020.
Old names used by this company, as we found at BizDb, included: from 26 Sep 2017 to 21 Oct 2020 they were called Queenstown Views Property Management Limited.
A total of 163989 shares are issued to 10 shareholders (7 groups). The first group consists of 3435 shares (2.09%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50870 shares (31.02%). Lastly we have the next share allocation (82000 shares 50%) made up of 3 entities.
Previous addresses
Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 24 May 2018 to 16 Nov 2020
Address #2: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Oct 2017 to 24 May 2018
Basic Financial info
Total number of Shares: 163989
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3435 | |||
| Individual | Lahmer, Alexander |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50870 | |||
| Other (Other) | Pablo (aust) Pty Limited |
Southport Queensland 4215 Australia |
31 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 82000 | |||
| Individual | Carlin, Kevin David |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Individual | Beaumont, Carl Francis |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Director | Carlin, Kevin David |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 4950 | |||
| Entity (NZ Limited Company) | Castle Management Queenstown Limited Shareholder NZBN: 9429050256037 |
Auckland 1051 New Zealand |
14 Feb 2022 - |
| Shares Allocation #5 Number of Shares: 4173 | |||
| Individual | Maclennan, Ian Alexander Robert |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Individual | Andrews, Jennifer Louise |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 1391 | |||
| Individual | Beaumont, Carl Francis |
Queenstown Queenstown 9300 New Zealand |
25 Jun 2021 - |
| Shares Allocation #7 Number of Shares: 17170 | |||
| Individual | Murray, Stephen Peter |
Tallai Queensland 4213 Australia |
01 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Carlin Superannuation Fund Pty Limited |
Tallai Queensland 4213 Australia |
14 Jun 2018 - 25 Jun 2021 |
| Individual | Carlin, Kevin David |
Tallai Queensland 4213 Australia |
20 Oct 2017 - 24 Apr 2018 |
| Individual | Liang, Nicholas |
Queenstown Queenstown 9300 New Zealand |
08 Oct 2021 - 04 May 2023 |
| Individual | Liang, Nicholas |
Queenstown Queenstown 9300 New Zealand |
08 Oct 2021 - 04 May 2023 |
| Individual | Liang, Nicholas |
Queenstown Queenstown 9300 New Zealand |
08 Oct 2021 - 04 May 2023 |
| Individual | Carlin, Kevin David |
Tallai Queensland 4213 Australia |
24 Apr 2018 - 14 Jun 2018 |
| Individual | Laing, Nicholas |
Queenstown Queenstown 9300 New Zealand |
11 Aug 2021 - 08 Oct 2021 |
| Other | Carlin Superannuation Fund Pty Limited |
Tallai Queensland 4213 Australia |
14 Jun 2018 - 25 Jun 2021 |
| Other | Carlin Superannuation Fund Pty Limited |
Tallai Queensland 4213 Australia |
14 Jun 2018 - 25 Jun 2021 |
| Director | Carlin, Kevin David |
Tallai Queensland 4213 Australia |
20 Oct 2017 - 24 Apr 2018 |
Ian Alexander Robert Maclennan - Director
Appointment date: 17 Jan 2024
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 17 Jan 2024
Kevin David Carlin - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 25 Jan 2024
ASIC Name: Ultra Properties Real Estate Pty Ltd
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Feb 2023
Address: Queenstown Hill, Queenstown, 9300 New Zealand
Address used since 29 Jun 2021
Address: Southport, Queensland, 4215 Australia
Address: Tallai, Queensland, 4213 Australia
Address used since 20 Oct 2017
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