General information

Synergy Properties 44 Limited

Type: NZ Limited Company (Ltd)
9429035244325
New Zealand Business Number
1542829
Company Number
Registered
Company Status

Synergy Properties 44 Limited (issued an NZBN of 9429035244325) was incorporated on 13 Aug 2004. 5 addresess are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 22 Sep 2020. 1000 shares are allotted to 21 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 165 shares (16.5 per cent of shares), namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Howick. In the second group, a total of 5 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe,
Brown, Lorraine Patricia (an individual) - located at Narrow Neck, Auckland,
Hk Brown Trustee Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland. The 3rd group of shareholders, share allotment (275 shares, 27.5%) 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, Aaron, located at Pauanui (an individual). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Aug 2004
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & service & registered 22 Sep 2020
Directors
Name and Address Role Period
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 01 Jul 2015
Director 13 Aug 2004 - current
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 13 Aug 2004 - current
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 05 Sep 2012
Director 13 Aug 2004 - current
Addresses
Previous address Type Period
Offices Of Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Physical & registered 13 Aug 2004 - 22 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165
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
Howick
13 Aug 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Brown, Chad Leonard
Individual
Rd 4
Pukekohe
2679
19 Aug 2019 - current
Brown, Lorraine Patricia
Individual
Narrow Neck
Auckland
0622
13 Aug 2004 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Yulena Kym
Individual
Glendowie
Auckland
1071
19 Aug 2019 - current
Brown, Tania Karla
Individual
Remuera
Auckland
1050
19 Aug 2019 - current
Shares Allocation #3 Number of Shares: 275
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
07 Sep 2017 - current
Brown, Aaron
Individual
Pauanui
3579
07 Sep 2017 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
13 Aug 2004 - current
Brown, Lesleigh Joyce
Individual
Rd 1
Papakura
13 Aug 2004 - current
Brown, Martyn Douglas
Individual
R D 1
Papakura
06 Dec 2004 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Benson, Colleen Elizabeth
Individual
Papakura
06 Dec 2004 - current
Brown, Martyn Douglas
Individual
R D 1
Papakura
06 Dec 2004 - current
Benson, Graeme Robert
Individual
Papakura
06 Dec 2004 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Macpherson, Anthony James
Individual
Devonport
13 Aug 2004 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Brown, Kara Mary
Individual
Beachlands
Auckland
2018
29 Jun 2011 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
13 Aug 2004 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
09 Sep 2005 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Brown, Marlene Dawn
Individual
48 Marine Parade
Mount Maunganui
3116
13 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Martyn Douglas
Individual
Rd 1
Papakura
13 Aug 2004 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd 1
Papakura
13 Aug 2004 - 19 Aug 2019
Brown, Martyn Douglas
Individual
R D 1
Papakura
13 Aug 2004 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Ward, Murray Pierce Williams
Individual
Meadowbank
13 Aug 2004 - 08 Mar 2022
Ayres, Warwick Richard
Individual
Sandringham
Auckland
13 Aug 2004 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
13 Aug 2004 - 07 Sep 2017
Ward, Murray Pierce Williams
Individual
Meadowbank
13 Aug 2004 - 08 Mar 2022
Kasper, Hugh Gregory
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
13 Aug 2004 - 07 Sep 2017
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
13 Aug 2004 - 07 Sep 2017
Faulkner, Stephen James
Individual
Martyn Farm Estate
Ramarama
13 Aug 2004 - 17 Feb 2005
Fell, Allan Royals
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
13 Aug 2004 - 19 Aug 2019
Location