SYNERGY CONSUMER LIMITED
SYNERGY CONSUMER LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030020986, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 October 2013 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for SYNERGY CONSUMER LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of SYNERGY CONSUMER LIMITED
Five shareholders are currently on record for SYNERGY CONSUMER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Hamish Alexander MARR, holding 16.7% — the largest recorded stake — followed by Sharon Mary Lynne MARR at 16.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hamish Alexander MARR | 16.7% | New Zealand Companies Office | |
| Sharon Mary Lynne MARR | 16.6% | New Zealand Companies Office | |
| KW TRUSTEES 2008 LIMITED | 16.6% | New Zealand Companies Office | |
| THE MARRS TRUSTEE COMPANY LIMITED | 16.6% | New Zealand Companies Office | |
| Melissa Leanne PINE-MARTIN | 16.6% | New Zealand Companies Office |
Officers
4
Directors and officers of SYNERGY CONSUMER LIMITED
Three of the 4 officer records shown for SYNERGY CONSUMER LIMITED are current appointments, filed with New Zealand Companies Office. Hamish MARR (appointed 2013-10-15), Kevin O'SHANNESSEY (appointed 2013-10-15) and Jonathan BASS (appointed 2014-08-01) all serve as Director. The remaining 1 record shown (Sara CLARKE) is a former appointment that has since been resigned. Management authority at SYNERGY CONSUMER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SYNERGY CONSUMER LIMITED
SYNERGY CONSUMER LIMITED sits 1 level below its ultimate parent, THE MARRS TRUSTEE COMPANY LIMITED. Immediately above SYNERGY CONSUMER LIMITED is THE MARRS TRUSTEE COMPANY LIMITED, holding 16.6% as filed in SYNERGY CONSUMER LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
THE MARRS TRUSTEE COMPANY LIMITED
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Frequently Asked Questions
Who owns SYNERGY CONSUMER LIMITED?
Five shareholders are currently on record for SYNERGY CONSUMER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Hamish Alexander MARR, holding 16.7% — the largest recorded stake — followed by Sharon Mary Lynne MARR at 16.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SYNERGY CONSUMER LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SYNERGY CONSUMER LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SYNERGY CONSUMER LIMITED have on record?
5 shareholders are shown on record for SYNERGY CONSUMER LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is SYNERGY CONSUMER LIMITED's company registration number?
SYNERGY CONSUMER LIMITED's registration number is 9429030020986, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SYNERGY CONSUMER LIMITED still an active company?
SYNERGY CONSUMER LIMITED's status on New Zealand Companies Office is listed as active.
When was SYNERGY CONSUMER LIMITED incorporated?
SYNERGY CONSUMER LIMITED was incorporated on 15 October 2013, according to New Zealand Companies Office.
What is SYNERGY CONSUMER LIMITED's registered address?
The registered address on file for SYNERGY CONSUMER LIMITED is Auckland, New Zealand.
What legal structure is SYNERGY CONSUMER LIMITED registered as?
SYNERGY CONSUMER LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SYNERGY CONSUMER LIMITED?
Three of the 4 officer records shown for SYNERGY CONSUMER LIMITED are current appointments, filed with New Zealand Companies Office. Hamish MARR (appointed 2013-10-15), Kevin O'SHANNESSEY (appointed 2013-10-15) and Jonathan BASS (appointed 2014-08-01) all serve as Director. The remaining 1 record shown (Sara CLARKE) is a former appointment that has since been resigned. Management authority at SYNERGY CONSUMER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNERGY CONSUMER LIMITED have a parent company or subsidiaries?
SYNERGY CONSUMER LIMITED sits 1 level below its ultimate parent, THE MARRS TRUSTEE COMPANY LIMITED.
Can Zavia monitor changes to SYNERGY CONSUMER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SYNERGY CONSUMER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYNERGY CONSUMER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SYNERGY CONSUMER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.