1Centre Limited, a registered company, was registered on 23 Oct 2015. 9429042000754 is the number it was issued. "Commission selling service" (business classification G432010) is how the company is categorised. This company has been managed by 10 directors: Miriana Lowrie - an active director whose contract started on 23 Oct 2015,
Miriama Irarangi Lowrie - an active director whose contract started on 23 Oct 2015,
Nigel James Boswell - an active director whose contract started on 01 Nov 2019,
James Grant Brodie - an active director whose contract started on 23 Mar 2022,
Michael Constantine Macrides - an inactive director whose contract started on 21 Sep 2020 and was terminated on 08 Jul 2022.
Last updated on 14 Feb 2024, our database contains detailed information about 1 address: 117/125 St Georges Bay Road, Level 4, Parnell, Auckland, 1010 (category: physical, registered).
1Centre Limited had been using 2 Kitchener Street, Level 7, Auckland Central, Auckland as their registered address up until 23 Mar 2017.
A total of 20852156 shares are allocated to 30 shareholders (21 groups). The first group includes 60725 shares (0.29 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1464683 shares (7.02 per cent). Lastly we have the 3rd share allotment (1486239 shares 7.13 per cent) made up of 1 entity.
Previous addresses
Address: 2 Kitchener Street, Level 7, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2016 to 23 Mar 2017
Address: Apt 4b, 28 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Oct 2015 to 06 Oct 2016
Basic Financial info
Total number of Shares: 20852156
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60725 | |||
Individual | Cooney, Kevin |
Clifton Christchurch Canterbury 8081 New Zealand |
23 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1464683 | |||
Entity (NZ Limited Company) | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 |
Whanganui 4500 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1486239 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 1066230 | |||
Individual | Brokenshire, Steven Robert |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
03 Apr 2022 - |
Individual | Carter, Michelle Ann |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
03 Apr 2022 - |
Individual | Brodie, James Grant |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
03 Apr 2022 - |
Shares Allocation #5 Number of Shares: 717630 | |||
Other (Other) | Rational Expectations Limited |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
14 Apr 2023 - |
Shares Allocation #6 Number of Shares: 4697071 | |||
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
14 Apr 2023 - |
Shares Allocation #7 Number of Shares: 1709019 | |||
Other (Other) | Pjk Investments (no 6) Limited |
Khandallah Wellington 6035 New Zealand |
14 Apr 2023 - |
Shares Allocation #8 Number of Shares: 883932 | |||
Individual | Bullock, Nicholas James |
Bayswater Auckland 0622 New Zealand |
30 Oct 2020 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 |
Ahuriri Napier 4110 New Zealand |
04 Jun 2022 - |
Individual | Goldwater, Karen |
Bayswater Auckland 0622 New Zealand |
30 Oct 2020 - |
Shares Allocation #9 Number of Shares: 1900959 | |||
Entity (NZ Limited Company) | Bidone Limited Shareholder NZBN: 9429042415695 |
Ellerslie Auckland 1051 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 118756 | |||
Individual | Vasey, Philip Guy |
Thorndon Wellington 6011 New Zealand |
30 Oct 2020 - |
Shares Allocation #11 Number of Shares: 693301 | |||
Individual | Baker, Lara |
Pauatahanui Porirua Wellington 5381 New Zealand |
30 Oct 2020 - |
Individual | Baker, Rupert Sven |
Pauatahanui Porirua Wellington 5381 New Zealand |
30 Oct 2020 - |
Individual | Turnbull, Anthony |
Saint Marys Bay Auckland 1011 New Zealand |
30 Oct 2020 - |
Shares Allocation #12 Number of Shares: 442295 | |||
Individual | Dodson, Rosemary Ruth |
Parnell Auckland 1052 New Zealand |
25 Jun 2021 - |
Shares Allocation #13 Number of Shares: 532470 | |||
Individual | Vowless, Sara |
Waiake Auckland 0630 New Zealand |
30 Oct 2020 - |
Individual | Vowless, Kimble |
Waiake Auckland 0630 New Zealand |
30 Oct 2020 - |
Shares Allocation #14 Number of Shares: 111358 | |||
Individual | Kepes, Ben |
Waipara Canterbury 7483 New Zealand |
30 Oct 2020 - |
Shares Allocation #15 Number of Shares: 2721265 | |||
Individual | Lowrie, Miriana |
Beachlands Auckland 2018 New Zealand |
30 Oct 2020 - |
Shares Allocation #16 Number of Shares: 237513 | |||
Individual | Crozier, Leanne |
Clifton Christchurch Canterbury 8081 New Zealand |
07 May 2023 - |
Individual | Cooney, Kevin |
Clifton Christchurch Canterbury 8081 New Zealand |
30 Oct 2020 - |
Shares Allocation #17 Number of Shares: 189608 | |||
Other (Other) | 360 Degree Investments Pty Ltd As Trustee For The Lecky Malone Super Fund |
Nelson Bay New South Wales 2315 Australia |
04 Apr 2022 - |
Shares Allocation #18 Number of Shares: 1574541 | |||
Other (Other) | Netx Fund Lp |
George Town Cayman Islands |
03 Apr 2022 - |
Shares Allocation #19 Number of Shares: 79124 | |||
Individual | Baker, Rupert Sven |
Hastings Hawke's Bay 4174 New Zealand |
30 Oct 2020 - |
Shares Allocation #20 Number of Shares: 150000 | |||
Individual | Haivalainen, Hanne |
Auckland 1011 New Zealand |
30 Oct 2020 - |
Shares Allocation #21 Number of Shares: 15437 | |||
Individual | Dickinson, Peter Chanel |
Torbay Auckland 0630 New Zealand |
23 Aug 2023 - |
Director | Peter Chanel Dickinson |
Torbay Auckland 0630 New Zealand |
25 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macrides, Michael Constantine |
Cambridge Cambridge Waikato 3434 New Zealand |
04 Apr 2022 - 07 Aug 2023 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
18 Feb 2019 - 20 Apr 2021 | |
Individual | Vowless, Sara |
Waiake Auckland 0630 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Baker, Rupert Sven |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Baker, Rupert Sven |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Bullock, Nicholas James |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Cooney, Kevin |
Ponsonby Auckland 1011 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Cooney, Kevin |
Ponsonby Auckland 1011 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
10 Jul 2017 - 10 Mar 2022 | |
Individual | Dodson, Rosemary Ruth |
Parnell Auckland 1052 New Zealand |
06 Apr 2018 - 30 Oct 2020 |
Individual | Baker, Lara |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Vowless, Kimble |
Waiake Auckland 0630 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Turnball, Anthony |
Saint Marys Bay Auckland 1011 New Zealand |
20 Oct 2016 - 09 Apr 2018 |
Individual | Shirtcliff, Nigel |
Wanaka 9305 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Shirtcliff, Nigel |
Wanaka 9305 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Director | Lowrie, Miriana |
Auckland Central Auckland 1010 New Zealand |
23 Oct 2015 - 30 Oct 2020 |
Individual | Goldwater, Karen |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Goldwater, Karen |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Dickinson, Peter Chanel |
Torbay Auckland 0630 New Zealand |
07 Aug 2023 - 23 Aug 2023 |
Individual | Cooney, Kevin |
Clifton Christchurch 8081 New Zealand |
07 Aug 2023 - 23 Aug 2023 |
Individual | Shirtcliff, Nigel |
Otago 9305 New Zealand |
30 Oct 2020 - 07 May 2023 |
Other | Rational Expectations Limited |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
03 Apr 2022 - 14 Apr 2023 |
Individual | Vowless, Sara |
Waiake Auckland 0630 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
03 Apr 2022 - 14 Apr 2023 |
Other | Pjk Investments (no 6) Limited |
Khandallah Wellington 6035 New Zealand |
03 Apr 2022 - 14 Apr 2023 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Bidone Limited Shareholder NZBN: 9429042415695 Company Number: 6027410 |
04 Apr 2022 - 02 Jun 2022 | |
Director | Lowrie, Miriana |
Auckland Central Auckland 1010 New Zealand |
23 Oct 2015 - 30 Oct 2020 |
Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Individual | Dickinson, Peter Chanel |
Torbay Auckland 0630 New Zealand |
30 Oct 2020 - 04 Apr 2022 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Bidone Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Individual | Cooney, Kevin |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 04 Apr 2022 |
Other | Te Pataka O Rauru Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Napier Independent Trustees No. 8 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2017 - 02 Jun 2022 |
Entity | Bidone Limited Shareholder NZBN: 9429042415695 Company Number: 6027410 |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2022 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
10 Jul 2017 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
10 Jul 2017 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
10 Jul 2017 - 10 Mar 2022 |
Individual | Boswell, Nigel James |
Remuera Auckland 1050 New Zealand |
30 Oct 2020 - 25 Jun 2021 |
Individual | Dickinson, Peter Chanel |
Torbay Auckland 0630 New Zealand |
25 Oct 2019 - 30 Oct 2020 |
Individual | Bullock, Nicholas James |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Dodson, Rosemary Ruth |
Parnell Auckland 1052 New Zealand |
30 Oct 2020 - 25 Jun 2021 |
Individual | Vowless, Kimble |
Waiake Auckland 0630 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
18 Feb 2019 - 20 Apr 2021 |
Individual | Vasey, Philip Guy |
Thorndon Wellington 6011 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Dodson, Rosemary Ruth |
Parnell Auckland 1052 New Zealand |
06 Apr 2018 - 30 Oct 2020 |
Individual | Vowless, Sara |
Waiake Auckland 0630 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Baker, Rupert Sven |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Baker, Rupert Sven |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Vasey, Philip Guy |
Thorndon Wellington 6011 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Director | Boswell, Nigel James |
Greenlane Auckland 1051 New Zealand |
21 Sep 2020 - 30 Oct 2020 |
Individual | Bullock, Nicholas James |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Bullock, Nicholas James |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Baker, Lara |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Baker, Lara |
Rd 1 Porirua 5381 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Vowless, Kimble |
Waiake Auckland 0630 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Cooney, Kevin |
Ponsonby Auckland 1011 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Goldwater, Karen |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Goldwater, Karen |
Bayswater Auckland 0622 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Haivalainen, Hanne |
Ponsonby Auckland 1011 New Zealand |
20 Oct 2016 - 30 Oct 2020 |
Individual | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
10 Jul 2017 - 30 Oct 2020 |
Individual | Turnbull, Anthony |
Saint Marys Bay Auckland 1011 New Zealand |
09 Apr 2018 - 30 Oct 2020 |
Individual | Turnbull, Anthony |
Saint Marys Bay Auckland 1011 New Zealand |
09 Apr 2018 - 30 Oct 2020 |
Miriana Lowrie - Director
Appointment date: 23 Oct 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2016
Miriama Irarangi Lowrie - Director
Appointment date: 23 Oct 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Jan 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Dec 2018
Nigel James Boswell - Director
Appointment date: 01 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2019
James Grant Brodie - Director
Appointment date: 23 Mar 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 23 Mar 2022
Michael Constantine Macrides - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 08 Jul 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Sep 2020
Peter Chanel Dickinson - Director (Inactive)
Appointment date: 03 Oct 2018
Termination date: 21 Nov 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Oct 2018
Te Whitinga Mark Huirua - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 07 Nov 2019
Address: Lane Cove, Nsw, 2066 Australia
Address used since 28 Apr 2017
Rupert Sven Baker - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 09 Oct 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 21 Oct 2016
Kevin Cooney - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 01 Mar 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Oct 2016
Benjamin Paul Kepes - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 31 Jul 2018
Address: Waipara, 7483 New Zealand
Address used since 27 Jul 2017
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