General information

Synergy Properties 100 Limited

Type: NZ Limited Company (Ltd)
9429036085088
New Zealand Business Number
1283168
Company Number
Registered
Company Status

Synergy Properties 100 Limited (issued an NZBN of 9429036085088) was started on 14 Mar 2003. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 31 Aug 2020. 1800 shares are allotted to 21 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 360 shares (20 per cent of shares), namely:
Kasper, Hugh Gregory (an individual) located at Howick,
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 6 shareholders hold 20 per cent of all shares (360 shares); it includes
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe,
Brown, Lorraine Patricia (an individual) - located at Narrow Neck, North Shore City,
Brown, John Leonard (an individual) - located at Narrow Neck, North Shore City. The 3rd group of shareholders, share allocation (360 shares, 20%) belongs to 6 entities, namely:
Brown, Martyn Douglas, located at R D 1, Papakura (an individual),
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Zane, located at Beachlands, Auckland (an individual). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 31 Aug 2020
Directors
Name and Address Role Period
Martyn Douglas Brown
R D 1, Papakura, 2580
Address used since 01 Jul 2015
Director 14 Mar 2003 - current
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 03 Aug 2013
Director 14 Mar 2003 - current
Anthony James Macpherson
Devonport, Auckland, 0624
Address used since 01 Jul 2015
Director 20 Aug 2003 - current
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 28 Mar 2008 - current
Zane Martyn Brown
R D 1, Papakura,
Address used since 20 Aug 2003
Director 20 Aug 2003 - 06 Dec 2006
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Physical & registered 12 Oct 2004 - 31 Aug 2020
Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City Registered & physical 14 Mar 2003 - 12 Oct 2004
Financial Data
Financial info
1800
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: 360
Shareholder Name Address Period
Kasper, Hugh Gregory
Individual
Howick
16 Aug 2005 - current
Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Entity (NZ Limited Company)
Manukau
Manukau
2104
08 Mar 2022 - current
Kasper, Ethel Geraldine
Individual
Howick
16 Apr 2008 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Brown, Chad Leonard
Individual
Rd 4
Pukekohe
2679
19 Aug 2019 - current
Brown, Lorraine Patricia
Individual
Narrow Neck
North Shore City
0622
16 Aug 2005 - current
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
17 Feb 2005 - current
Brown, Yulena Kym
Individual
Glendowie
Auckland
1071
19 Aug 2019 - current
Brown, Tania Karla
Individual
Remuera
Auckland
1050
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
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Brown, Martyn Douglas
Individual
R D 1
Papakura
14 Mar 2003 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Zane
Individual
Beachlands
Auckland
2018
30 Aug 2017 - current
Brown, Aaron
Individual
Pauanui
3579
30 Aug 2017 - current
Kidd, Debra
Individual
Rd 1
Papakura
2580
30 Aug 2017 - current
Brown, Lesleigh Joyce
Individual
Rd 1
Papakura
16 Aug 2005 - current
Shares Allocation #4 Number of Shares: 360
Shareholder Name Address Period
Macpherson, Anthony James
Individual
Devonport
31 Jul 2009 - current
Brown, Martyn Douglas
Individual
R D 1
Papakura
14 Mar 2003 - current
Shares Allocation #5 Number of Shares: 180
Shareholder Name Address Period
Shirkey, Trent Leonard
Individual
Saint Marys Bay
Auckland
1011
30 Aug 2017 - current
Pamplin, Bryon James
Individual
Stonefields
Auckland
1072
30 Aug 2017 - current
Pamplin, Colleen Merle
Individual
Stonefields
Auckland
1072
30 Aug 2017 - current
Shares Allocation #6 Number of Shares: 180
Shareholder Name Address Period
Brown, Marlene
Individual
Mount Maunganui
Mount Maunganui
3116
30 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Brown, Martyn Douglas
Individual
R D 1
Papakura
16 Aug 2005 - 16 Aug 2005
Brown, Martyn Douglas
Individual
R D 1
Papakura
17 Feb 2005 - 19 Aug 2019
Ward, Murray Pierce Williams
Individual
Meadowbank
16 Apr 2008 - 08 Mar 2022
Kasper, Hugh Gregory
Individual
Howick
16 Apr 2008 - 19 Aug 2019
Temm, Stephen Matthew Cameron
Individual
Papakura
31 Jul 2006 - 01 Jul 2009
Kasper, Hugh Gregory
Individual
Howick
17 Feb 2005 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
North Shore City
0622
16 Aug 2005 - 30 Aug 2017
Macpherson, Anthony James
Individual
Broadway Park
Newmarket
16 Aug 2005 - 16 Aug 2005
Brown, Lesleigh Joyce
Individual
R D 1
Papakura
17 Feb 2005 - 17 Feb 2005
Ward, Murray Pierce Williams
Individual
Meadowbank
16 Apr 2008 - 08 Mar 2022
Ward, Murray Pierce Williams
Individual
Meadowbank
16 Apr 2008 - 08 Mar 2022
Ward, Murray Pierce Williams
Individual
Meadowbank
16 Apr 2008 - 08 Mar 2022
Ward, Murray Pierce Williams
Individual
Meadowbank
16 Apr 2008 - 08 Mar 2022
Kasper, Ronald John
Individual
Grey Lynn
Auckland
1021
30 Aug 2017 - 13 Aug 2020
Kasper, Ronald John
Individual
Grey Lynn
Auckland
1021
30 Aug 2017 - 13 Aug 2020
Brown, Martyn Douglas
Individual
Rd 1
Papakura
16 Aug 2005 - 16 Aug 2005
Kasper, Hugh Gregory
Individual
Howick
17 Feb 2005 - 19 Aug 2019
Campbell, Brett Lachlan
Individual
Epsom
16 Aug 2005 - 16 Aug 2005
Brown, Martyn Douglas
Individual
Rd1
Papakura
31 Jul 2006 - 19 Aug 2019
Brown, Zane Martyn
Individual
R D 1
Papakura
16 Aug 2005 - 16 Aug 2005
Location