Synergy Homes Limited
Type: NZ Limited Company (Ltd)Synergy Homes Limited (issued an NZBN of 9429036620883) was registered on 18 Feb 2002. 2 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 162 Wicksteed Street, Whanganui had been their registered address, until 07 Feb 2024. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sll Trustees No. 12 Limited (an entity) located at 142 Broadway, Newmarket postcode 1023,
Campbell, Mark William (an individual) located at Wairau Valley, Auckland postcode 0629,
Walkinton, Johanna Mary Morton (an individual) located at Wairau Valley, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Walkinton, Johanna Mary Morton (an individual) - located at Wairau Valley, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Campbell, Mark William, located at Wairau Valley, Auckland (an individual). The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Wicksteed Street, Whanganui, 4500 | Physical | 05 Mar 2020 |
| 162 Wicksteed Street, Whanganui, 4500 | Registered & service | 07 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Campbell
Wairau Valley, Auckland, 0629
Address used since 19 Feb 2020
Takapuna, Auckland, 0622
Address used since 13 Feb 2012 |
Director | 18 Feb 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 162 Wicksteed Street, Whanganui, 4500 | Registered & service | 05 Mar 2020 - 07 Feb 2024 |
| 35 Drews Avenue, Whanganui, 4500 | Registered & physical | 27 Sep 2018 - 05 Mar 2020 |
| 35 Drews Avenue, Wanganui | Registered & physical | 18 Feb 2002 - 27 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sll Trustees No. 12 Limited Shareholder NZBN: 9429046685810 Entity (NZ Limited Company) |
142 Broadway Newmarket 1023 |
30 May 2018 - current |
|
Campbell, Mark William Individual |
Wairau Valley Auckland 0629 |
18 Feb 2002 - current |
|
Walkinton, Johanna Mary Morton Individual |
Wairau Valley Auckland 0629 |
18 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walkinton, Johanna Mary Morton Individual |
Wairau Valley Auckland 0629 |
18 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Mark William Individual |
Wairau Valley Auckland 0629 |
18 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer, Andrew Lawrence Individual |
222 Kitchener Road Milford, Auckland |
18 Feb 2002 - 06 Aug 2014 |
|
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 Entity |
Milford Auckland Null 0620 |
06 Aug 2014 - 30 May 2018 |
|
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 Entity |
Milford Auckland Null 0620 |
06 Aug 2014 - 30 May 2018 |
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