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 |
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 |
Previous address | Type | Period |
---|---|---|
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 15 Jul 2009 - 31 Aug 2020 |
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 |
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 |
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 |
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 |
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 |
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 |
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