Network profile for 1CENTRE LIMITED

Summary

1CENTRE LIMITED is a member of a network consisting of 226 other legal entities with 43 individuals involved. The company has been operating for 68 months while the average age of companies operating in this network is 105 months. Significant beneficial owners have been identified as MIRIANA LOWRIE and MARY BENNETT owning %32.7 and %7.1 respectively. The top sharholding entitiy has been identified as TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with fifty other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SQUIRREL GROUP LTD, TSC CONSULTING LTD

This network had 4 changes in Jun-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-07-01 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteRAYGUN.COMJul-1995
WebsiteGROVEMILL.CO.NZJun-1997
WebsiteTKWINE.CO.NZAug-1998
WebsiteWHAREKAUHAU.CO.NZSep-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteVAVASOUR.COMNov-1998
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteMARTINBOROUGH-VINEYARD.CO.NZJun-1999
Website104 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
1CENTRE LIMITEDMIRIANA LOWRIE32.7023I
1CENTRE LIMITEDTE PATAKA O RAURU LIMITED21.3314E
TE PATAKA O RAURU LIMITEDTE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITED21.3314E
1CENTRE LIMITEDICEHOUSE VENTURES NOMINEES LIMITED11.9086E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED11.9086E
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED7.4534E
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDMARY BENNETT7.1105D
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDRAKEI HINA7.1105D
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDMICHAEL NEHO7.1105D
1CENTRE LIMITEDRUPERT BAKER4.2876I
1CENTRE LIMITEDLARA BAKER3.3657I
1CENTRE LIMITEDANTHONY TURNBULL3.3657I
1CENTRE LIMITEDSARA VOWLESS3.1994I
1CENTRE LIMITEDKIMBLE VOWLESS3.1994I
1CENTRE LIMITEDROSEMARY DODSON3.1149I
1CENTRE LIMITEDKEVIN COONEY2.6139I
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED2.3537E
1CENTRE LIMITEDHANNE HAIVALAINEN2.1846I
THE ICEHOUSE LIMITEDROD MCNAUGHTON1.8633I
THE ICEHOUSE LIMITEDSIMON BENNETT1.8633I
THE ICEHOUSE LIMITEDANNE CATLEY1.8633I
THE ICEHOUSE LIMITEDDAVID IRVING1.8633I
1CENTRE LIMITEDNIGEL SHIRTCLIFF1.7296I
1CENTRE LIMITEDPHILIP VASEY1.7295I
ICEHOUSE VENTURES LIMITEDSIMPLICITY NOMINEES LIMITED1.401E
SIMPLICITY NOMINEES LIMITEDPUBLIC TRUST1.401O
1CENTRE LIMITEDBEN KEPES1.3382I
1CENTRE LIMITEDNICHOLAS BULLOCK1.2347I
1CENTRE LIMITEDKAREN GOLDWATER1.2347I
1CENTRE LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 8 LIMITED1.2347E
ICEHOUSE VENTURES LIMITEDK ONE W ONE (NO 4) LIMITED0.3503E
ICEHOUSE VENTURES LIMITEDJARDEN SECURITIES LIMITED0.3503E
JARDEN SECURITIES LIMITEDJARDEN PARTNERS LIMITED0.3503E
JARDEN PARTNERS LIMITEDJARDEN INVESTMENTS LIMITED0.3503E
JARDEN INVESTMENTS LIMITEDJARDEN GROUP LIMITED0.3503E
K ONE W ONE (NO 4) LIMITEDSTEPHEN TINDALL0.324D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDMARGARET WELLWOOD0.2469D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDPETER TWIGG0.2469D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDSTUART MCLAUCHLAN0.2469D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDGRAHAM HEALEY0.2469D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDALISON MCEWAN0.2469D
1CENTRE LIMITEDPETER DICKINSON0.2248I
JARDEN GROUP LIMITEDWILLIAM TROTTER0.034I
JARDEN GROUP LIMITEDGRAEME BECKETT0.022I
JARDEN GROUP LIMITEDJARDEN NOMINEES LP0.0189O
JARDEN GROUP LIMITEDANDREW GRAHAM0.0179I
JARDEN GROUP LIMITEDCHRISTOPHER WEST0.0135I
JARDEN GROUP LIMITEDJAMES LEE0.0122D
K ONE W ONE (NO 4) LIMITEDMARGARET TINDALL0.0088I
K ONE W ONE (NO 4) LIMITEDJOHN AVERY0.0088I
012345678910111213141516171819202122232425262728293032333435363738394041424344454647484950
NICHOLAS BULLOCKI01
PETER DICKINSONI11
PHILIP VASEYI21
ROSEMARY DODSONI31
BEN KEPESI41
RUPERT BAKERI51
SARA VOWLESSI61
HANNE HAIVALAINENI71
NIGEL SHIRTCLIFFI81
KAREN GOLDWATERI91
ICEHOUSE VENTURES NOMINEES LIMITEDE101
TE PATAKA O RAURU LIMITEDE111
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDE121
KEVIN COONEYI131
KIMBLE VOWLESSI141
LARA BAKERI151
MIRIANA LOWRIEI161
ANTHONY TURNBULLI171
ICEHOUSE VENTURES LIMITEDE181
THE ICEHOUSE LIMITEDE191
SIMPLICITY NOMINEES LIMITEDE201
K ONE W ONE (NO 4) LIMITEDE211
JARDEN SECURITIES LIMITEDE221
ROD MCNAUGHTONI231
SIMON BENNETTI241
ANNE CATLEYI251
DAVID IRVINGI261
PUBLIC TRUSTO271
MARGARET TINDALLI281
STEPHEN TINDALLD291
JOHN AVERYI301
JARDEN PARTNERS LIMITEDE321
JARDEN INVESTMENTS LIMITEDE331
JARDEN GROUP LIMITEDE341
WILLIAM TROTTERI351
CHRISTOPHER WESTI361
ANDREW GRAHAMI371
GRAEME BECKETTI381
JAMES LEED391
JARDEN NOMINEES LPO401
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDE411
MARY BENNETTD421
RAKEI HINAD431
MICHAEL NEHOD441
MARGARET WELLWOODD451
PETER TWIGGD461
STUART MCLAUCHLAND471
GRAHAM HEALEYD481
ALISON MCEWAND491
1CENTRE LIMITEDE501

Common words in company names

Persons of significance

  • ANTONY TURNBULL
  • NIGEL BOSWELL
  • RUPERT BAKER
  • BEN KEPES
  • PETER DICKINSON