General information

Synergy Properties 66 Limited

Type: NZ Limited Company (Ltd)
9429037177300
New Zealand Business Number
1054888
Company Number
Registered
Company Status

Synergy Properties 66 Limited (issued an NZ business identifier of 9429037177300) was started on 17 Aug 2000. 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. 1000 shares are allocated to 20 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 209 shares (20.9% of shares), namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Howick. When considering the second group, a total of 4 shareholders hold 2.8% of all shares (28 shares); it includes
Mcgregor, Wayne Thomas Gordon (an individual) - located at Epsom, Auckland,
Campbell, Margaret Lois Elizabeth (an individual) - located at St Heliers, Auckland,
Haslam, Peter John (an individual) - located at 44 Allendale Road, Mt Albert. Next there is the next group of shareholders, share allotment (330 shares, 33%) belongs to 5 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Zane, located at Beachlands, Auckland (an individual),
Brown, Aaron, located at Pauanui (an individual). Our database was last updated on 25 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
Rd 1, Papakura, 2580
Address used since 16 Aug 2017
Narrow Neck, Auckland, 0622
Address used since 01 Aug 2015
Director 17 Aug 2000 - current
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 17 Aug 2000 - current
John Leonard Brown
Narrow Neck, Auckland, 0622
Address used since 16 Aug 2017
Rd 1, Papakura, 2580
Address used since 01 Aug 2015
Director 08 Oct 2001 - current
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 Physical & registered 17 Aug 2000 - 12 Oct 2004
Financial Data
Financial info
1000
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: 209
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
17 Aug 2000 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
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
Haslam, Peter John
Individual
44 Allendale Road
Mt Albert
17 Aug 2000 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
17 Aug 2000 - current
Shares Allocation #3 Number of Shares: 330
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
Brown, Zane
Individual
Beachlands
Auckland
2018
16 Aug 2017 - current
Brown, Aaron
Individual
Pauanui
3579
16 Aug 2017 - current
Kidd, Debra
Individual
Rd 1
Papakura
2580
16 Aug 2017 - current
Brown, Lesleigh Joyce
Individual
Rd 1
Papakura
17 Aug 2000 - current
Shares Allocation #4 Number of Shares: 367
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
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
Brown, Lorraine Patricia
Individual
Narrow Neck
Auckland
0622
17 Aug 2000 - current
Shares Allocation #5 Number of Shares: 45
Shareholder Name Address Period
Brown, Marlene
Individual
Mount Maunganui
3116
17 Aug 2000 - current
Shares Allocation #6 Number of Shares: 21
Shareholder Name Address Period
Shirkey, Trent Leonard
Individual
Grey Lynn
Auckland
1021
06 Dec 2012 - current
Pamplin, Colleen Merle
Individual
221 Abbotts Way, Remuera
Auckland
1050
17 Aug 2000 - current
Pamplin, Bryon James
Individual
221 Abbotts Way, Remuera
Auckland
1050
17 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Brown, Marlene Dawn
Individual
Mount Maunganui
3116
16 Aug 2005 - 01 May 2012
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Brown, Betty Merle
Individual
Remuera
Auckland
17 Aug 2000 - 01 May 2012
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
17 Aug 2000 - 16 Aug 2017
Clark Group Nominees Limited
Shareholder NZBN: 9429041424490
Company Number: 5470534
Entity
Manutuke
4072
03 Aug 2015 - 30 Apr 2023
Ward, Murray Pierce Williams
Individual
Meadowbank
17 Aug 2000 - 08 Mar 2022
Macpherson, Anthony James
Individual
Devonport
31 Jul 2009 - 19 Aug 2019
Brown, Martyn Douglas
Individual
R D 1
Papakura
31 Jul 2006 - 19 Aug 2019
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
17 Aug 2000 - 16 Aug 2017
Brown, John Leonard
Individual
Conifer Grove
Auckland
17 Aug 2000 - 16 Aug 2017
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
17 Aug 2000 - 16 Aug 2017
Waipaoa Station Limited
Shareholder NZBN: 9429039377210
Company Number: 417974
Entity
17 Aug 2000 - 03 Aug 2015
Brown, John Leonard
Individual
Conifer Grove
Auckland
17 Aug 2000 - 16 Aug 2017
Waipaoa Station Limited
Shareholder NZBN: 9429039377210
Company Number: 417974
Entity
17 Aug 2000 - 03 Aug 2015
Campbell, Neil Ross
Individual
St Heliers
Auckland
1071
17 Aug 2000 - 23 Apr 2020
Kasper, Hugh Gregory
Individual
Howick
Auckland
17 Aug 2000 - 19 Aug 2019
Faram, Jonathan Guy
Individual
Gisborne
17 Aug 2000 - 17 Sep 2007
Macpherson, Anthony James
Individual
Broadway Park
Newmarket
17 Aug 2000 - 16 Aug 2005
Temm, Stephen Matthew Cameron
Individual
Corner East & Wood Streets
Papakura
17 Aug 2000 - 31 Jul 2009
Jew, Francis Anthony
Individual
Auckland City
16 Aug 2005 - 31 Jul 2009
Brown, Betty Merle
Individual
St Vincent Avenue
Remuera, Auckland
16 Aug 2005 - 01 May 2012
Brown, Leonard Vincent Windsor
Individual
Edmund Hillary Retirement Village
221 Abbotts Way, Remuera
16 Aug 2005 - 01 May 2012
Brown, Leonard Vincent Windsor
Individual
221 Abbotts Way
Remuera
1050
17 Aug 2000 - 01 May 2012
Brown, Martyn Douglas
Individual
Rd 1
Papakura
17 Aug 2000 - 19 Aug 2019
Location