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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Marlene Individual |
Mount Maunganui 3116 |
17 Aug 2000 - current |
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 |
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 |
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