General information
New Zealand Property Syndications Limited
Type: NZ Limited Company (Ltd)9429038775529
New Zealand Business Number
609570
Company Number
Registered
Company Status
New Zealand Property Syndications Limited (New Zealand Business Number 9429038775529) was started on 22 Mar 1994. 7 addresess are in use by the company: 1 St Andrews Grove, Boulcott, Wellington, 5010 (type: physical, registered). 1 St Andrews Grove, Boulcott, Wellington had been their registered address, until 11 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mckenna, Conal John (an individual) located at Seatoun, Wellington postcode 6022,
Podmore, Lyncia Patricia (an individual) located at Lower Hutt,
Podmore, Kevin John (a director) located at Boulcott, Lower Hutt postcode 5010. Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 St Andrews Grove, Boulcott, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Oct 2009 |
| 1 St Andrews Grouve, Boulcott, Wellington | Other (Address for Records) | 29 Oct 2009 |
| 1 St Andrews Grove, Boulcott, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 01 Nov 2019 |
| 1 St Andrews Grove, Boulcott, Wellington, 5010 | Physical & registered & service | 11 Nov 2019 |
Contact info
64 212 732723
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 01 Oct 2014 |
Director | 20 Oct 2009 - current |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 26 Jul 2015 |
Director | 26 Jul 2015 - current |
|
Kevin Podmore
Boulcott, Lower Hutt, 5010
Address used since 21 Oct 2009 |
Director | 22 Mar 1994 - 12 Dec 2011 |
|
Alastair Burkitt Hasell
Remuera, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 20 Apr 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 St Andrews Grove, Boulcott, Wellington, 5010 | Physical & registered & service | 11 Nov 2019 |
Principal place of activity
| 1 St Andrews Grove , Boulcott , Wellington , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 1 St Andrews Grove, Boulcott, Wellington | Registered | 29 Oct 2009 - 11 Nov 2019 |
| 1 St Andrews Grove, Boulcott, Lower Hutt, 5010 | Physical | 29 Oct 2009 - 11 Nov 2019 |
| Level 3, 2-12 Allen Street, Wellington | Physical & registered | 02 Nov 2007 - 29 Oct 2009 |
| 259 Wakefield Street, Wellington | Physical | 10 May 2006 - 02 Nov 2007 |
| 259 Wakefield Street, Wellington | Registered | 06 Apr 2006 - 02 Nov 2007 |
| Level 6, 138 The Terrace, Wellington | Registered | 29 Aug 2005 - 06 Apr 2006 |
| Level 5, 138 The Terrace, Wellington | Registered | 02 Nov 2004 - 29 Aug 2005 |
| Level 8, 108 The Terrace, Wellington | Registered | 04 Sep 1997 - 02 Nov 2004 |
| Level 5, 138 The Terrace, Wellington | Physical | 04 Sep 1997 - 10 May 2006 |
| Level 8, 108 The Terrace, Wellington | Physical | 04 Sep 1997 - 04 Sep 1997 |
| Level 5, Natural Gas Coporation House, 22 The Terrace, Wellington | Registered | 08 Aug 1995 - 04 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Conal John Individual |
Seatoun Wellington 6022 |
30 Jan 2012 - current |
|
Podmore, Lyncia Patricia Individual |
Lower Hutt |
16 Oct 2003 - current |
|
Podmore, Kevin John Director |
Boulcott Lower Hutt 5010 |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Podmore, Kevin John Individual |
Lower Hutt |
16 Oct 2003 - 08 Nov 2012 |
|
Dewar, David Gerrard Individual |
Lower Hutt |
16 Oct 2003 - 27 Jun 2010 |
|
Impact Legal Trustee Limited Other |
30 Oct 2008 - 30 Oct 2008 | |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
30 Oct 2008 - 27 Jun 2010 | |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
30 Oct 2008 - 27 Jun 2010 | |
|
Null - Impact Legal Trustee Limited Other |
30 Oct 2008 - 30 Oct 2008 | |
|
Aco Holdings Limited Shareholder NZBN: 9429039641212 Company Number: 334895 Entity |
22 Mar 1994 - 21 Oct 2009 | |
|
Aco Holdings Limited Shareholder NZBN: 9429039641212 Company Number: 334895 Entity |
22 Mar 1994 - 21 Oct 2009 |
Location
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