General information

Synergy Properties 63 Limited

Type: NZ Limited Company (Ltd)
9429032125269
New Zealand Business Number
2285848
Company Number
Registered
Company Status

Synergy Properties 63 Limited (NZBN 9429032125269) was launched on 15 Jul 2009. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up until 31 Aug 2020. Synergy Properties 63 Limited used more names, namely: Synergy Properties Hk3 Limited from 15 Jul 2009 to 23 Jul 2009. 5200 shares are allotted to 21 shareholders who belong to 5 shareholder groups. The first group consists of 6 entities and holds 1300 shares (25% of shares), namely:
Brown, Yulena Kym (an individual) located at Glendowie, Auckland postcode 1071,
Hk Brown Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Brown, Tania Karla (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 4 shareholders hold 3.75% of all shares (exactly 195 shares); it includes
Haslam, Peter John (an individual) - located at Mount Albert, Auckland,
Mcgregor, Wayne Thomas Gordan (an individual) - located at Epsom, Auckland,
Campbell, Margaret Lois Elizabeth (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1463 shares, 28.13%) belongs to 6 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Kidd, Debra, located at Rd 1, Papakura (an individual),
Brown, Zane, located at Beachlands, Auckland (an individual). Our information was updated on 08 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & registered & service 31 Aug 2020
Directors
Name and Address Role Period
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 15 Jul 2009 - current
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 01 Jul 2015
Director 24 Aug 2009 - current
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 03 Aug 2012
Director 25 Aug 2009 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Physical & registered 15 Jul 2009 - 31 Aug 2020
Financial Data
Financial info
5200
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1300
Shareholder Name Address Period
Brown, Yulena Kym
Individual
Glendowie
Auckland
1071
19 Aug 2019 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Tania Karla
Individual
Remuera
Auckland
1050
19 Aug 2019 - current
Brown, Lorraine Patricia
Individual
Narrow Neck
Auckland
0622
28 Jan 2010 - current
Brown, Chad Leonard
Individual
Rd 4
Pukekohe
2679
19 Aug 2019 - current
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
28 Jan 2010 - current
Shares Allocation #2 Number of Shares: 195
Shareholder Name Address Period
Haslam, Peter John
Individual
Mount Albert
Auckland
1025
30 Apr 2023 - current
Mcgregor, Wayne Thomas Gordan
Individual
Epsom
Auckland
1051
30 Apr 2023 - current
Campbell, Margaret Lois Elizabeth
Individual
St Heliers
Auckland
1071
30 Apr 2023 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
30 Apr 2023 - current
Shares Allocation #3 Number of Shares: 1463
Shareholder Name Address Period
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Kidd, Debra
Individual
Rd 1
Papakura
2580
16 Aug 2017 - current
Brown, Zane
Individual
Beachlands
Auckland
2018
16 Aug 2017 - current
Brown, Aaron
Individual
Pauanui
3579
16 Aug 2017 - current
Brown, Lesleigh Joyce
Individual
Rd 1
Papakura, The Karaka Trust
28 Jan 2010 - current
Brown, Martyn Douglas
Individual
Rd 1
Papakura
28 Jan 2010 - current
Shares Allocation #4 Number of Shares: 1462
Shareholder Name Address Period
Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Entity (NZ Limited Company)
Manukau
Manukau
2104
08 Mar 2022 - current
Kasper, Ethel Geraldine
Individual
Mellons Bay
Auckland
2014
28 Jan 2010 - current
Kasper, Hugh Gregory
Individual
Mellons Bay
Auckland
2014
15 Jul 2009 - current
Shares Allocation #5 Number of Shares: 780
Shareholder Name Address Period
Brown, Martyn Douglas
Individual
Rd 1
Papakura
28 Jan 2010 - current
Macpherson, Anthony James
Individual
Devonport
The Macpherson Omni Trust
28 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Clark, Richard Wentworth
Individual
Rd 2
Gisborne
4072
16 Aug 2011 - 30 Apr 2023
Clark, Elizabeth Gaie Wentworth
Individual
Rd 2
Gisborne
4072
16 Aug 2011 - 30 Apr 2023
Clark, Elizabeth Gaie Wentworth
Individual
Manutuke
Gisborne
28 Jan 2010 - 30 Apr 2023
Clark, Elizabeth Gaie Wentworth
Individual
Manutuke
Gisborne
28 Jan 2010 - 30 Apr 2023
Clark, David John
Individual
Rd 2
Gisborne
4072
16 Aug 2011 - 30 Apr 2023
Clark, David John
Individual
Manutuke
Gisborne
28 Jan 2010 - 30 Apr 2023
Clark, David John
Individual
Manutuke
Gisborne
28 Jan 2010 - 30 Apr 2023
Clark Group Trustees Limited
Other
Gisborne
4072
08 Jun 2017 - 30 Apr 2023
Hardy, Neville Graham
Individual
Omokoroa Beach
Tauranga, The Opou Station Trust
28 Jan 2010 - 08 Jun 2017
Ward, Murray Pierce Williams
Individual
Meadowbank
The Thistle Trust
28 Jan 2010 - 08 Mar 2022
Campbell, Brett Lachlan
Individual
Epsom
The Jud Trust
28 Jan 2010 - 18 Nov 2011
Brown, Aaron Douglas
Individual
Beachlands
28 Jan 2010 - 18 Nov 2011
Location