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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 209 | |||
Entity (NZ Limited Company) | Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 |
Manukau Manukau 2104 New Zealand |
08 Mar 2022 - |
Individual | Kasper, Ethel Geraldine |
Howick |
17 Aug 2000 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Mcgregor, Wayne Thomas Gordon |
Epsom Auckland 1051 New Zealand |
23 Apr 2020 - |
Individual | Campbell, Margaret Lois Elizabeth |
St Heliers Auckland 1071 New Zealand |
23 Apr 2020 - |
Individual | Haslam, Peter John |
44 Allendale Road Mt Albert |
17 Aug 2000 - |
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
17 Aug 2000 - |
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 |
19 Aug 2019 - |
Individual | Brown, Zane |
Beachlands Auckland 2018 New Zealand |
16 Aug 2017 - |
Individual | Brown, Aaron |
Pauanui 3579 New Zealand |
16 Aug 2017 - |
Individual | Kidd, Debra |
Rd 1 Papakura 2580 New Zealand |
16 Aug 2017 - |
Individual | Brown, Lesleigh Joyce |
Rd 1 Papakura |
17 Aug 2000 - |
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 |
19 Aug 2019 - |
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
19 Aug 2019 - |
Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
19 Aug 2019 - |
Individual | Brown, Lorraine Patricia |
Narrow Neck Auckland 0622 New Zealand |
17 Aug 2000 - |
Shares Allocation #5 Number of Shares: 45 | |||
Individual | Brown, Marlene |
Mount Maunganui 3116 New Zealand |
17 Aug 2000 - |
Shares Allocation #6 Number of Shares: 21 | |||
Individual | Shirkey, Trent Leonard |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2012 - |
Individual | Pamplin, Colleen Merle |
221 Abbotts Way, Remuera Auckland 1050 New Zealand |
17 Aug 2000 - |
Individual | Pamplin, Bryon James |
221 Abbotts Way, Remuera Auckland 1050 New Zealand |
17 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Marlene Dawn |
Mount Maunganui 3116 New Zealand |
16 Aug 2005 - 01 May 2012 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
Individual | Brown, Betty Merle |
Remuera Auckland New Zealand |
17 Aug 2000 - 01 May 2012 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
17 Aug 2000 - 16 Aug 2017 |
Entity | Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 |
Manutuke 4072 New Zealand |
03 Aug 2015 - 30 Apr 2023 |
Individual | Ward, Murray Pierce Williams |
Meadowbank |
17 Aug 2000 - 08 Mar 2022 |
Individual | Macpherson, Anthony James |
Devonport New Zealand |
31 Jul 2009 - 19 Aug 2019 |
Individual | Brown, Martyn Douglas |
R D 1 Papakura New Zealand |
31 Jul 2006 - 19 Aug 2019 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
17 Aug 2000 - 16 Aug 2017 |
Individual | Brown, John Leonard |
Conifer Grove Auckland |
17 Aug 2000 - 16 Aug 2017 |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
17 Aug 2000 - 16 Aug 2017 |
Entity | Waipaoa Station Limited Shareholder NZBN: 9429039377210 Company Number: 417974 |
17 Aug 2000 - 03 Aug 2015 | |
Individual | Brown, John Leonard |
Conifer Grove Auckland |
17 Aug 2000 - 16 Aug 2017 |
Entity | Waipaoa Station Limited Shareholder NZBN: 9429039377210 Company Number: 417974 |
17 Aug 2000 - 03 Aug 2015 | |
Individual | Campbell, Neil Ross |
St Heliers Auckland 1071 New Zealand |
17 Aug 2000 - 23 Apr 2020 |
Individual | Kasper, Hugh Gregory |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
Individual | Faram, Jonathan Guy |
Gisborne |
17 Aug 2000 - 17 Sep 2007 |
Individual | Macpherson, Anthony James |
Broadway Park Newmarket |
17 Aug 2000 - 16 Aug 2005 |
Individual | Temm, Stephen Matthew Cameron |
Corner East & Wood Streets Papakura |
17 Aug 2000 - 31 Jul 2009 |
Individual | Jew, Francis Anthony |
Auckland City |
16 Aug 2005 - 31 Jul 2009 |
Individual | Brown, Betty Merle |
St Vincent Avenue Remuera, Auckland New Zealand |
16 Aug 2005 - 01 May 2012 |
Individual | Brown, Leonard Vincent Windsor |
Edmund Hillary Retirement Village 221 Abbotts Way, Remuera New Zealand |
16 Aug 2005 - 01 May 2012 |
Individual | Brown, Leonard Vincent Windsor |
221 Abbotts Way Remuera 1050 New Zealand |
17 Aug 2000 - 01 May 2012 |
Individual | Brown, Martyn Douglas |
Rd 1 Papakura |
17 Aug 2000 - 19 Aug 2019 |
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
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