General information
Synergy Properties 58 Limited
Type: NZ Limited Company (Ltd)9429036925988
New Zealand Business Number
1133924
Company Number
Registered
Company Status
Synergy Properties 58 Limited (New Zealand Business Number 9429036925988) was registered on 09 May 2001. 2 addresses are in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 12 May 2020. 3000 shares are issued to 20 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 84 shares (2.8% of shares), namely:
Haslam, Peter John (an individual) located at 44 Allendale Road, Mt Albert,
Campbell, Brett Lachlan (an individual) located at St Heliers, Auckland postcode 1071,
Mcgregor, Wayne Thomas Gordon (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 20.93% of all shares (exactly 628 shares); it includes
Hk Greg Kasper Trustee Limited (an entity) - located at Manukau, Manukau,
Kasper, Ethel Geraldine (an individual) - located at Howick. Moving on to the third group of shareholders, share allocation (989 shares, 32.97%) belongs to 5 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 database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & service & registered | 12 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 01 Jul 2015 |
Director | 09 May 2001 - current |
|
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 09 May 2001 - current |
|
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 20 Apr 2012 |
Director | 08 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 12 May 2020 |
| Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical & registered | 09 May 2001 - 12 Oct 2004 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslam, Peter John Individual |
44 Allendale Road Mt Albert |
09 May 2001 - current |
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
09 May 2001 - current |
|
Mcgregor, Wayne Thomas Gordon Individual |
Epsom Auckland 1051 |
23 Apr 2020 - current |
|
Campbell, Margaret Lois Elizabeth Individual |
St Heliers Auckland 1071 |
23 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 628
| 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 |
09 May 2001 - current |
Shares Allocation #3 Number of Shares: 989
| 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 |
26 Apr 2017 - current |
|
Brown, Zane Individual |
Beachlands Auckland 2018 |
26 Apr 2017 - current |
|
Brown, Aaron Individual |
Pauanui 3579 |
26 Apr 2017 - current |
|
Brown, Lesleigh Joyce Individual |
Rd 1 Papakura |
09 May 2001 - current |
Shares Allocation #4 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
|
Brown, Tania Karla Individual |
Remuera Auckland 1050 |
19 Aug 2019 - current |
|
Brown, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
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, Lorraine Patricia Individual |
Narrow Neck North Shore City 0622 |
09 May 2001 - current |
Shares Allocation #5 Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirkey, Trent Leonard Individual |
Saint Marys Bay Auckland 1011 |
06 Dec 2012 - current |
|
Pamplin, Bryon James Individual |
221 Abbotts Way, Remuera Auckland 1050 |
11 Jul 2012 - current |
|
Pamplin, Colleen Merle Individual |
221 Abbotts Way, Remuera Auckland 1050 |
09 May 2001 - current |
Shares Allocation #6 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marlene Individual |
Mt Maunganui 3116 |
09 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Brown, John Leonard Individual |
Narrow Neck North Shore City 0622 |
09 May 2001 - 26 Apr 2017 |
|
Brown, John Leonard Individual |
Narrow Neck North Shore City 0622 |
09 May 2001 - 26 Apr 2017 |
|
Brown, John Leonard Individual |
Conifer Grove Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
09 May 2001 - 26 Apr 2017 |
|
Willis, Rodney Individual |
92-96 Albert Street Auckland |
06 Apr 2004 - 06 Apr 2004 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Waipaoa Station Limited Shareholder NZBN: 9429039377210 Company Number: 417974 Entity |
09 May 2001 - 03 Aug 2015 | |
|
Brown, John Leonard Individual |
Narrow Neck North Shore City 0622 |
09 May 2001 - 26 Apr 2017 |
|
Brown, John Leonard Individual |
Conifer Grove Auckland |
09 May 2001 - 26 Apr 2017 |
|
Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 Entity |
Manutuke 4072 |
03 Aug 2015 - 30 Apr 2023 |
|
Jew, Francis Anthony Individual |
63 Albert Street Auckland |
13 Apr 2005 - 27 Jun 2010 |
|
Campbell, Neil Ross Individual |
St Heliers Auckland 1071 |
09 May 2001 - 23 Apr 2020 |
|
Brown, Martyn Douglas Individual |
R D 1 Papakura |
13 Apr 2005 - 06 Dec 2012 |
|
Brown, John Leonard Individual |
Conifer Grove Auckland |
09 May 2001 - 26 Apr 2017 |
|
Brown, Betty Merle Individual |
7 St Vincent Avenue Remuera 1050 |
04 May 2011 - 20 Apr 2012 |
|
Ward, Murray Pierce Williams Individual |
Meadowbank |
09 May 2001 - 08 Mar 2022 |
|
Brown, Marlene Dawn Individual |
Remuera |
13 Apr 2005 - 11 Jul 2012 |
|
Brown, Betty Merle Individual |
Remuera Metlife Village 7 St Vincent Avenue, Remuera |
13 Apr 2005 - 04 May 2011 |
|
Brown, Leonard Vincent Windsor Individual |
Edmund Hillary Retirement Village 221 Abbotts Way, Remuera |
13 Apr 2005 - 04 May 2011 |
|
Waipaoa Station Limited Shareholder NZBN: 9429039377210 Company Number: 417974 Entity |
09 May 2001 - 03 Aug 2015 | |
|
Temm, Stephen Matthew Cameron Individual |
Corner East & Wood Streets Putney Way |
09 May 2001 - 15 Apr 2015 |
|
Pamplin, Bryon James Individual |
Ellerslie Auckland |
09 May 2001 - 20 Apr 2012 |
|
Brown, Leonard Vincent Individual |
Retirement Village, 221 Abbotts Way Remuera 1050 |
04 May 2011 - 20 Apr 2012 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
09 May 2001 - 26 Apr 2017 |
|
Macpherson, Anthony James Individual |
Devonport |
09 May 2001 - 08 May 2019 |
|
Brown, John Leonard Individual |
Narrow Neck North Shore City 0622 |
09 May 2001 - 26 Apr 2017 |
|
Callesen, Patrick Joseph Individual |
Mt Eden |
06 Apr 2004 - 06 Apr 2004 |
|
Faram, Jonathan Guy Individual |
Gisborne |
09 May 2001 - 02 Nov 2007 |
|
Brown, Leonard Vincent Windsor Individual |
Edmund Hillary Retirement Village 221 Abbotts Way, Remuera |
06 Apr 2004 - 04 May 2011 |
|
Brown, Betty Merle Individual |
Remuera Metlife Village 7 St Vincent Avenue, Remuera |
06 Apr 2004 - 04 May 2011 |
|
Brown, Martyn Douglas Director |
Rd 1 Papakura |
15 Apr 2015 - 26 Apr 2017 |
|
Callesen, Alexandra Elizabeth Individual |
Mt Eden |
06 Apr 2004 - 06 Apr 2004 |
Location
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