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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckenna, Conal John |
Seatoun Wellington 6022 New Zealand |
30 Jan 2012 - |
| Individual | Podmore, Lyncia Patricia |
Lower Hutt New Zealand |
16 Oct 2003 - |
| Director | Podmore, Kevin John |
Boulcott Lower Hutt 5010 New Zealand |
01 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Podmore, Kevin John |
Lower Hutt New Zealand |
16 Oct 2003 - 08 Nov 2012 |
| Individual | Dewar, David Gerrard |
Lower Hutt |
16 Oct 2003 - 27 Jun 2010 |
| Other | Impact Legal Trustee Limited | 30 Oct 2008 - 30 Oct 2008 | |
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
30 Oct 2008 - 27 Jun 2010 | |
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
30 Oct 2008 - 27 Jun 2010 | |
| Other | Null - Impact Legal Trustee Limited | 30 Oct 2008 - 30 Oct 2008 | |
| Entity | Aco Holdings Limited Shareholder NZBN: 9429039641212 Company Number: 334895 |
22 Mar 1994 - 21 Oct 2009 | |
| Entity | Aco Holdings Limited Shareholder NZBN: 9429039641212 Company Number: 334895 |
22 Mar 1994 - 21 Oct 2009 |
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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