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1centre Limited

Type: NZ Limited Company (Ltd)
9429042000754
NZBN
5818911
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
117/125 St Georges Bay Road, Level 4
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60725
Individual Cooney, Kevin Clifton
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #2 Number of Shares: 1464683
Entity (NZ Limited Company) Te Pataka O Rauru Limited
Shareholder NZBN: 9429033381077
Whanganui
4500
New Zealand
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
Shares Allocation #4 Number of Shares: 1066230
Individual Brokenshire, Steven Robert Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Individual Carter, Michelle Ann Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Individual Brodie, James Grant Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #5 Number of Shares: 717630
Other (Other) Rational Expectations Limited Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #6 Number of Shares: 4697071
Individual Dell, John Anthony Surfers Paradise
Queensland 4217
Australia
Shares Allocation #7 Number of Shares: 1709019
Other (Other) Pjk Investments (no 6) Limited Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 883932
Individual Bullock, Nicholas James Bayswater
Auckland
0622
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Ahuriri
Napier
4110
New Zealand
Individual Goldwater, Karen Bayswater
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 1900959
Entity (NZ Limited Company) Bidone Limited
Shareholder NZBN: 9429042415695
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #10 Number of Shares: 118756
Individual Vasey, Philip Guy Thorndon
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 693301
Individual Baker, Lara Pauatahanui
Porirua
Wellington 5381
New Zealand
Individual Baker, Rupert Sven Pauatahanui
Porirua
Wellington 5381
New Zealand
Individual Turnbull, Anthony Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 442295
Individual Dodson, Rosemary Ruth Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 532470
Individual Vowless, Sara Waiake
Auckland
0630
New Zealand
Individual Vowless, Kimble Waiake
Auckland
0630
New Zealand
Shares Allocation #14 Number of Shares: 111358
Individual Kepes, Ben Waipara
Canterbury 7483
New Zealand
Shares Allocation #15 Number of Shares: 2721265
Individual Lowrie, Miriana Beachlands
Auckland 2018
New Zealand
Shares Allocation #16 Number of Shares: 237513
Individual Crozier, Leanne Clifton
Christchurch
Canterbury 8081
New Zealand
Individual Cooney, Kevin Clifton
Christchurch
Canterbury 8081
New Zealand
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
Shares Allocation #18 Number of Shares: 1574541
Other (Other) Netx Fund Lp George Town

Cayman Islands
Shares Allocation #19 Number of Shares: 79124
Individual Baker, Rupert Sven Hastings
Hawke's Bay 4174
New Zealand
Shares Allocation #20 Number of Shares: 150000
Individual Haivalainen, Hanne Auckland
1011
New Zealand
Shares Allocation #21 Number of Shares: 15437
Individual Dickinson, Peter Chanel Torbay
Auckland
0630
New Zealand
Director Peter Chanel Dickinson Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macrides, Michael Constantine Cambridge
Cambridge
Waikato 3434
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Individual Vowless, Sara Waiake
Auckland
0630
New Zealand
Individual Baker, Rupert Sven Rd 1
Porirua
5381
New Zealand
Individual Baker, Rupert Sven Rd 1
Porirua
5381
New Zealand
Individual Bullock, Nicholas James Bayswater
Auckland
0622
New Zealand
Individual Cooney, Kevin Ponsonby
Auckland
1011
New Zealand
Individual Cooney, Kevin Ponsonby
Auckland
1011
New Zealand
Individual Kepes, Benjamin Paul Waipara
7483
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Dodson, Rosemary Ruth Parnell
Auckland
1052
New Zealand
Individual Baker, Lara Rd 1
Porirua
5381
New Zealand
Individual Vowless, Kimble Waiake
Auckland
0630
New Zealand
Individual Turnball, Anthony Saint Marys Bay
Auckland
1011
New Zealand
Individual Shirtcliff, Nigel Wanaka
9305
New Zealand
Individual Shirtcliff, Nigel Wanaka
9305
New Zealand
Director Lowrie, Miriana Auckland Central
Auckland
1010
New Zealand
Individual Goldwater, Karen Bayswater
Auckland
0622
New Zealand
Individual Goldwater, Karen Bayswater
Auckland
0622
New Zealand
Individual Dickinson, Peter Chanel Torbay
Auckland
0630
New Zealand
Individual Cooney, Kevin Clifton
Christchurch
8081
New Zealand
Individual Shirtcliff, Nigel Otago
9305
New Zealand
Other Rational Expectations Limited Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Individual Vowless, Sara Waiake
Auckland
0630
New Zealand
Individual Dell, John Anthony Surfers Paradise
Queensland 4217
Australia
Other Pjk Investments (no 6) Limited Khandallah
Wellington
6035
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Ahuriri
Napier
4110
New Zealand
Entity Bidone Limited
Shareholder NZBN: 9429042415695
Company Number: 6027410
Director Lowrie, Miriana Auckland Central
Auckland
1010
New Zealand
Entity Te Pataka O Rauru Limited
Shareholder NZBN: 9429033381077
Company Number: 1945687
Waverley
Waverley
4510
New Zealand
Entity Te Pataka O Rauru Limited
Shareholder NZBN: 9429033381077
Company Number: 1945687
Waverley
Waverley
4510
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Ahuriri
Napier
4110
New Zealand
Individual Dickinson, Peter Chanel Torbay
Auckland
0630
New Zealand
Other Icehouse Ventures Nominees Limited
Other Bidone Limited
Entity Te Pataka O Rauru Limited
Shareholder NZBN: 9429033381077
Company Number: 1945687
Waverley
Waverley
4510
New Zealand
Individual Cooney, Kevin Ponsonby
Auckland
1011
New Zealand
Other Te Pataka O Rauru Limited
Other Napier Independent Trustees No. 8 Limited
Entity Te Pataka O Rauru Limited
Shareholder NZBN: 9429033381077
Company Number: 1945687
Waverley
Waverley
4510
New Zealand
Entity Te Pataka O Rauru Limited
Shareholder NZBN: 9429033381077
Company Number: 1945687
Waverley
Waverley
4510
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Ahuriri
Napier
4110
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Ahuriri
Napier
4110
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Ahuriri
Napier
4110
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Ahuriri
Napier
4110
New Zealand
Entity Bidone Limited
Shareholder NZBN: 9429042415695
Company Number: 6027410
Ellerslie
Auckland
1051
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Boswell, Nigel James Remuera
Auckland
1050
New Zealand
Individual Dickinson, Peter Chanel Torbay
Auckland
0630
New Zealand
Individual Bullock, Nicholas James Bayswater
Auckland
0622
New Zealand
Individual Dodson, Rosemary Ruth Parnell
Auckland
1052
New Zealand
Individual Vowless, Kimble Waiake
Auckland
0630
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Individual Vasey, Philip Guy Thorndon
Wellington
6011
New Zealand
Individual Dodson, Rosemary Ruth Parnell
Auckland
1052
New Zealand
Individual Vowless, Sara Waiake
Auckland
0630
New Zealand
Individual Baker, Rupert Sven Rd 1
Porirua
5381
New Zealand
Individual Baker, Rupert Sven Rd 1
Porirua
5381
New Zealand
Individual Vasey, Philip Guy Thorndon
Wellington
6011
New Zealand
Director Boswell, Nigel James Greenlane
Auckland
1051
New Zealand
Individual Bullock, Nicholas James Bayswater
Auckland
0622
New Zealand
Individual Bullock, Nicholas James Bayswater
Auckland
0622
New Zealand
Individual Baker, Lara Rd 1
Porirua
5381
New Zealand
Individual Baker, Lara Rd 1
Porirua
5381
New Zealand
Individual Vowless, Kimble Waiake
Auckland
0630
New Zealand
Individual Cooney, Kevin Ponsonby
Auckland
1011
New Zealand
Individual Goldwater, Karen Bayswater
Auckland
0622
New Zealand
Individual Goldwater, Karen Bayswater
Auckland
0622
New Zealand
Individual Haivalainen, Hanne Ponsonby
Auckland
1011
New Zealand
Individual Kepes, Benjamin Paul Waipara
7483
New Zealand
Individual Kepes, Benjamin Paul Waipara
7483
New Zealand
Individual Kepes, Benjamin Paul Waipara
7483
New Zealand
Individual Turnbull, Anthony Saint Marys Bay
Auckland
1011
New Zealand
Individual Turnbull, Anthony Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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