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Synergy Properties 66 Limited

Type: NZ Limited Company (Ltd)
9429037177300
NZBN
1054888
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 31 Aug 2020

Synergy Properties 66 Limited was registered on 17 Aug 2000 and issued a New Zealand Business Number of 9429037177300. This registered LTD company has been run by 3 directors: Martyn Douglas Brown - an active director whose contract began on 17 Aug 2000,
Hugh Gregory Kasper - an active director whose contract began on 17 Aug 2000,
John Leonard Brown - an active director whose contract began on 08 Oct 2001.
As stated in BizDb's data (updated on 25 Apr 2024), the company registered 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Up until 31 Aug 2020, Synergy Properties 66 Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address.
A total of 1000 shares are allocated to 6 groups (20 shareholders in total). As far as the first group is concerned, 209 shares are held by 2 entities, namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Howick.
The second group consists of 4 shareholders, holds 2.8% shares (exactly 28 shares) and includes
Mcgregor, Wayne Thomas Gordon - located at Epsom, Auckland,
Campbell, Margaret Lois Elizabeth - located at St Heliers, Auckland,
Haslam, Peter John - located at 44 Allendale Road, Mt Albert.
The 3rd share allotment (330 shares, 33%) belongs to 5 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Zane, located at Beachlands, Auckland (an individual),
Brown, Aaron, located at Pauanui (an individual).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 12 Oct 2004 to 31 Aug 2020

Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical & registered address used from 17 Aug 2000 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 209
Entity (NZ Limited Company) Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Manukau
Manukau
2104
New Zealand
Individual Kasper, Ethel Geraldine Howick
Shares Allocation #2 Number of Shares: 28
Individual Mcgregor, Wayne Thomas Gordon Epsom
Auckland
1051
New Zealand
Individual Campbell, Margaret Lois Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Haslam, Peter John 44 Allendale Road
Mt Albert
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 330
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Zane Beachlands
Auckland
2018
New Zealand
Individual Brown, Aaron Pauanui
3579
New Zealand
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Individual Brown, Lesleigh Joyce Rd 1
Papakura
Shares Allocation #4 Number of Shares: 367
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
Individual Brown, Tania Karla Remuera
Auckland
1050
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Individual Brown, Lorraine Patricia Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 45
Individual Brown, Marlene Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 21
Individual Shirkey, Trent Leonard Grey Lynn
Auckland
1021
New Zealand
Individual Pamplin, Colleen Merle 221 Abbotts Way, Remuera
Auckland
1050
New Zealand
Individual Pamplin, Bryon James 221 Abbotts Way, Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Brown, Marlene Dawn Mount Maunganui
3116
New Zealand
Individual Brown, Martyn Douglas Rd 1
Papakura
Individual Brown, Betty Merle Remuera
Auckland

New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Entity Clark Group Nominees Limited
Shareholder NZBN: 9429041424490
Company Number: 5470534
Manutuke
4072
New Zealand
Individual Ward, Murray Pierce Williams Meadowbank
Individual Macpherson, Anthony James Devonport

New Zealand
Individual Brown, Martyn Douglas R D 1
Papakura

New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Individual Brown, John Leonard Conifer Grove
Auckland
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Entity Waipaoa Station Limited
Shareholder NZBN: 9429039377210
Company Number: 417974
Individual Brown, John Leonard Conifer Grove
Auckland
Entity Waipaoa Station Limited
Shareholder NZBN: 9429039377210
Company Number: 417974
Individual Campbell, Neil Ross St Heliers
Auckland
1071
New Zealand
Individual Kasper, Hugh Gregory Howick
Auckland
Individual Faram, Jonathan Guy Gisborne
Individual Macpherson, Anthony James Broadway Park
Newmarket
Individual Temm, Stephen Matthew Cameron Corner East & Wood Streets
Papakura
Individual Jew, Francis Anthony Auckland City
Individual Brown, Betty Merle St Vincent Avenue
Remuera, Auckland

New Zealand
Individual Brown, Leonard Vincent Windsor Edmund Hillary Retirement Village
221 Abbotts Way, Remuera

New Zealand
Individual Brown, Leonard Vincent Windsor 221 Abbotts Way
Remuera
1050
New Zealand
Individual Brown, Martyn Douglas Rd 1
Papakura
Directors

Martyn Douglas Brown - Director

Appointment date: 17 Aug 2000

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Aug 2017

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 01 Aug 2015


Hugh Gregory Kasper - Director

Appointment date: 17 Aug 2000

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


John Leonard Brown - Director

Appointment date: 08 Oct 2001

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 16 Aug 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Aug 2015