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General information

Synergy Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035500087
New Zealand Business Number
1489975
Company Number
Registered
Company Status

Synergy Property Investments Limited (issued a New Zealand Business Number of 9429035500087) was registered on 08 Mar 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 30 May 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Cook, William Thomas (an individual) located at Terrace End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cook, Tracy Ann (an individual) - located at Terrace End, Palmerston North. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 30 May 2012
Last updated:
Directors
Name and Address Role Period
William Thomas Cook
Terrace End, Palmerston North, 4410
Address used since 28 Oct 2015
Director 08 Mar 2004 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 04 Sep 2006 - 30 May 2012
Coombe Smith Limited, 168 Broadway Avenue, Palmerston North Registered 27 Apr 2005 - 04 Sep 2006
168 Broadway Avenue, Palmerston North Physical 27 Apr 2005 - 04 Sep 2006
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 08 Mar 2004 - 27 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cook, William Thomas
Individual 		Terrace End
Palmerston North
4410 		08 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Tracy Ann
Individual 		Terrace End
Palmerston North
4410 		18 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Watene, Tracy Ann
Individual 		Terrace End
Palmerston North
4410 		08 Mar 2004 - 18 May 2020
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity 		05 May 2011 - 02 Apr 2014
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity 		05 May 2011 - 02 Apr 2014
Location
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