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New Zealand Property Syndications Limited

Type: NZ Limited Company (Ltd)
9429038775529
NZBN
609570
Company Number
Registered
Company Status
Current address
1 St Andrews Grove
Boulcott
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Oct 2009
1 St Andrews Grouve
Boulcott
Wellington
Other address (Address for Records) used since 29 Oct 2009
1 St Andrews Grove
Boulcott
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Nov 2019

New Zealand Property Syndications Limited was registered on 22 Mar 1994 and issued an NZBN of 9429038775529. The registered LTD company has been supervised by 4 directors: Lyncia Patricia Podmore - an active director whose contract started on 20 Oct 2009,
Kevin John Podmore - an active director whose contract started on 26 Jul 2015,
Kevin Podmore - an inactive director whose contract started on 22 Mar 1994 and was terminated on 12 Dec 2011,
Alastair Burkitt Hasell - an inactive director whose contract started on 02 May 1994 and was terminated on 20 Apr 1998.
As stated in BizDb's information (last updated on 01 Jun 2025), the company uses 1 address: 1 St Andrews Grove, Boulcott, Wellington, 5010 (types include: physical, registered).
Until 11 Nov 2019, New Zealand Property Syndications Limited had been using 1 St Andrews Grove, Boulcott, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Mckenna, Conal John (an individual) located at Seatoun, Wellington postcode 6022,
Podmore, Lyncia Patricia (an individual) located at Lower Hutt,
Podmore, Kevin John (a director) located at Boulcott, Lower Hutt postcode 5010.

Addresses

Other active addresses

Address #4: 1 St Andrews Grove, Boulcott, Wellington, 5010 New Zealand

Physical & registered & service address used from 11 Nov 2019

Principal place of activity

1 St Andrews Grove, Boulcott, Wellington, 5010 New Zealand


Previous addresses

Address #1: 1 St Andrews Grove, Boulcott, Wellington New Zealand

Registered address used from 29 Oct 2009 to 11 Nov 2019

Address #2: 1 St Andrews Grove, Boulcott, Lower Hutt, 5010 New Zealand

Physical address used from 29 Oct 2009 to 11 Nov 2019

Address #3: Level 3, 2-12 Allen Street, Wellington

Physical & registered address used from 02 Nov 2007 to 29 Oct 2009

Address #4: 259 Wakefield Street, Wellington

Physical address used from 10 May 2006 to 02 Nov 2007

Address #5: 259 Wakefield Street, Wellington

Registered address used from 06 Apr 2006 to 02 Nov 2007

Address #6: Level 6, 138 The Terrace, Wellington

Registered address used from 29 Aug 2005 to 06 Apr 2006

Address #7: Level 5, 138 The Terrace, Wellington

Registered address used from 02 Nov 2004 to 29 Aug 2005

Address #8: Level 8, 108 The Terrace, Wellington

Registered address used from 04 Sep 1997 to 02 Nov 2004

Address #9: Level 5, 138 The Terrace, Wellington

Physical address used from 04 Sep 1997 to 10 May 2006

Address #10: Level 8, 108 The Terrace, Wellington

Physical address used from 04 Sep 1997 to 04 Sep 1997

Address #11: Level 5, Natural Gas Coporation House, 22 The Terrace, Wellington

Registered address used from 08 Aug 1995 to 04 Sep 1997

Contact info
64 212 732723
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckenna, Conal John Seatoun
Wellington
6022
New Zealand
Individual Podmore, Lyncia Patricia Lower Hutt

New Zealand
Director Podmore, Kevin John Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Podmore, Kevin John Lower Hutt

New Zealand
Individual Dewar, David Gerrard Lower Hutt
Other Impact Legal Trustee Limited
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Other Null - Impact Legal Trustee Limited
Entity Aco Holdings Limited
Shareholder NZBN: 9429039641212
Company Number: 334895
Entity Aco Holdings Limited
Shareholder NZBN: 9429039641212
Company Number: 334895
Directors

Lyncia Patricia Podmore - Director

Appointment date: 20 Oct 2009

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2014


Kevin John Podmore - Director

Appointment date: 26 Jul 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 26 Jul 2015


Kevin Podmore - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 12 Dec 2011

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 21 Oct 2009


Alastair Burkitt Hasell - Director (Inactive)

Appointment date: 02 May 1994

Termination date: 20 Apr 1998

Address: Remuera, Auckland,

Address used since 02 May 1994

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