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 5 entities and holds 330 shares (33% of shares), namely:
Hk Brown Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Brown, Zane (an individual) located at Beachlands, Auckland postcode 2018,
Brown, Aaron (an individual) located at Pauanui postcode 3579. When considering the second group, a total of 5 shareholders hold 36.7% of all shares (367 shares); it includes
Hk Brown Trustee Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland,
Brown, Yulena Kym (an individual) - located at Glendowie, Auckland,
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe. Next there is the next group of shareholders, share allotment (45 shares, 4.5%) belongs to 1 entity, namely:
Brown, Marlene, located at Mount Maunganui (an individual). Our database was last updated on 31 May 2025.
| 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
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
19 Aug 2019 - current |
|
Brown, Lorraine Patricia Individual |
Narrow Neck Auckland 0622 |
17 Aug 2000 - current |
|
Brown, Tania Karla Individual |
Remuera Auckland 1050 |
19 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marlene Individual |
Mount Maunganui 3116 |
17 Aug 2000 - current |
Shares Allocation #4 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 #5 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 #6 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamplin, Colleen Merle Individual |
221 Abbotts Way, Remuera Auckland 1050 |
17 Aug 2000 - current |
|
Shirkey, Trent Leonard Individual |
Mangere Bridge Auckland 2022 |
06 Dec 2012 - current |
|
Pamplin, Bryon James Individual |
221 Abbotts Way, Remuera Auckland 1050 |
17 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Murray Pierce Williams Individual |
Meadowbank |
17 Aug 2000 - 08 Mar 2022 |
|
Campbell, Neil Ross Individual |
St Heliers Auckland 1071 |
17 Aug 2000 - 23 Apr 2020 |
|
Macpherson, Anthony James Individual |
Devonport |
31 Jul 2009 - 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 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
17 Aug 2000 - 19 Aug 2019 |
|
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
17 Aug 2000 - 16 Aug 2017 |
|
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 |
|
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 |
|
Temm, Stephen Matthew Cameron Individual |
Corner East & Wood Streets Papakura |
17 Aug 2000 - 31 Jul 2009 |
|
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 |
|
Waipaoa Station Limited Shareholder NZBN: 9429039377210 Company Number: 417974 Entity |
17 Aug 2000 - 03 Aug 2015 | |
|
Brown, Betty Merle Individual |
Remuera Auckland |
17 Aug 2000 - 01 May 2012 |
|
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 |
|
Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 Entity |
Manutuke 4072 |
03 Aug 2015 - 30 Apr 2023 |
|
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 |
|
Waipaoa Station Limited Shareholder NZBN: 9429039377210 Company Number: 417974 Entity |
17 Aug 2000 - 03 Aug 2015 | |
|
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 |
|
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
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