General information

Carlin Hotel Property Management Limited

Type: NZ Limited Company (Ltd)
9429046421296
New Zealand Business Number
6465652
Company Number
In Receivership
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Carlin Hotel Property Management Limited (issued an NZBN of 9429046421296) was launched on 20 Oct 2017. 4 addresses are in use by the company: Level 4, 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin had been their physical address, until 16 Nov 2020. Carlin Hotel Property Management Limited used more aliases, namely: Queenstown Views Property Management Limited from 26 Sep 2017 to 21 Oct 2020. 163989 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3435 shares (2.09 per cent of shares), namely:
Lahmer, Alexander (an individual) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 31.02 per cent of all shares (exactly 50870 shares); it includes
Pablo (Aust) Pty Limited (an other) - located at Southport, Queensland. Moving on to the next group of shareholders, share allotment (82000 shares, 50%) belongs to 3 entities, namely:
Carlin, Kevin David, located at Queenstown, Queenstown (an individual),
Beaumont, Carl Francis, located at Queenstown, Queenstown (an individual),
Carlin, Kevin David, located at Queenstown, Queenstown (a director). "Real estate management service" (ANZSIC L672050) is the category the ABS issued Carlin Hotel Property Management Limited. Our information was updated on 06 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered 24 May 2018
43 Hallenstein Street, Queenstown, Queenstown, 9300 Physical & service 16 Nov 2020
Level 4, 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & service 05 Mar 2024
Directors
Name and Address Role Period
Ian Alexander Robert Maclennan
Queenstown, Queenstown, 9300
Address used since 17 Jan 2024
Director 17 Jan 2024 - current
Kevin David Carlin
Queenstown, Queenstown, 9300
Address used since 07 Feb 2023
Queenstown Hill, Queenstown, 9300
Address used since 29 Jun 2021
Southport, Queensland, 4215
Address used since 01 Jan 1970
Tallai, Queensland, 4213
Address used since 20 Oct 2017
Director 20 Oct 2017 - 25 Jan 2024
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical 24 May 2018 - 16 Nov 2020
Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 20 Oct 2017 - 24 May 2018
Financial Data
Financial info
163989
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3435
Shareholder Name Address Period
Lahmer, Alexander
Individual
Queenstown
Queenstown
9300
25 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50870
Shareholder Name Address Period
Pablo (aust) Pty Limited
Other (Other)
Southport
Queensland
4215
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 82000
Shareholder Name Address Period
Carlin, Kevin David
Individual
Queenstown
Queenstown
9300
25 Jun 2021 - current
Beaumont, Carl Francis
Individual
Queenstown
Queenstown
9300
25 Jun 2021 - current
Carlin, Kevin David
Director
Queenstown
Queenstown
9300
25 Jun 2021 - current
Shares Allocation #4 Number of Shares: 4950
Shareholder Name Address Period
Castle Management Queenstown Limited
Shareholder NZBN: 9429050256037
Entity (NZ Limited Company)
Auckland
1051
14 Feb 2022 - current
Shares Allocation #5 Number of Shares: 4173
Shareholder Name Address Period
Maclennan, Ian Alexander Robert
Individual
Queenstown
Queenstown
9300
25 Jun 2021 - current
Andrews, Jennifer Louise
Individual
Queenstown
Queenstown
9300
25 Jun 2021 - current
Shares Allocation #6 Number of Shares: 1391
Shareholder Name Address Period
Beaumont, Carl Francis
Individual
Queenstown
Queenstown
9300
25 Jun 2021 - current
Shares Allocation #7 Number of Shares: 17170
Shareholder Name Address Period
Murray, Stephen Peter
Individual
Tallai
Queensland
4213
01 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Carlin Superannuation Fund Pty Limited
Other
Tallai
Queensland
4213
14 Jun 2018 - 25 Jun 2021
Carlin, Kevin David
Individual
Tallai
Queensland
4213
20 Oct 2017 - 24 Apr 2018
Liang, Nicholas
Individual
Queenstown
Queenstown
9300
08 Oct 2021 - 04 May 2023
Liang, Nicholas
Individual
Queenstown
Queenstown
9300
08 Oct 2021 - 04 May 2023
Liang, Nicholas
Individual
Queenstown
Queenstown
9300
08 Oct 2021 - 04 May 2023
Carlin, Kevin David
Individual
Tallai
Queensland
4213
24 Apr 2018 - 14 Jun 2018
Laing, Nicholas
Individual
Queenstown
Queenstown
9300
11 Aug 2021 - 08 Oct 2021
Carlin Superannuation Fund Pty Limited
Other
Tallai
Queensland
4213
14 Jun 2018 - 25 Jun 2021
Carlin Superannuation Fund Pty Limited
Other
Tallai
Queensland
4213
14 Jun 2018 - 25 Jun 2021
Carlin, Kevin David
Director
Tallai
Queensland
4213
20 Oct 2017 - 24 Apr 2018
Location
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