Network profile for 1CENTRE LIMITED

Summary

1CENTRE LIMITED is a member of a network consisting of 295 other legal entities with 50 individuals involved. The company has been operating for 88 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as JOHN DELL and MIRIANA LOWRIE owning %21.4 and %13.1 respectively. See chart below for more details. The three active directors have been involved with seventy-four 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

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Information within this profile has been produced on 2023-03-30 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd 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
Website155 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
1CENTRE LIMITEDJOHN DELL21.3933I
1CENTRE LIMITEDMIRIANA LOWRIE13.0503I
1CENTRE LIMITEDNETX FUND LP9.1511O
1CENTRE LIMITEDBIDONE LIMITED9.1164E
BIDONE LIMITEDBIDFOOD LIMITED9.1164E
BIDFOOD LIMITEDBIDCORP FOODSERVICE INTERNATIONAL LTD9.1164O
1CENTRE LIMITEDTE PATAKA O RAURU LIMITED8.5126E
TE PATAKA O RAURU LIMITEDTE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITED8.5126E
1CENTRE LIMITEDPJK INVESTMENTS (NO 6) LIMITED7.0636O
1CENTRE LIMITEDICEHOUSE VENTURES NOMINEES LIMITED5.7412E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED5.7412E
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED3.5923E
1CENTRE LIMITEDRATIONAL EXPECTATIONS LIMITED3.4415O
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDMARY BENNETT2.8375D
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDTE AHU TEKI2.8375I
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDMICHAEL NEHO2.8375D
1CENTRE LIMITEDROSEMARY DODSON2.1211I
1CENTRE LIMITEDRUPERT BAKER1.803I
1CENTRE LIMITEDLARA BAKER1.3431I
1CENTRE LIMITEDANTHONY TURNBULL1.3431I
1CENTRE LIMITEDSARA VOWLESS1.2768I
1CENTRE LIMITEDKIMBLE VOWLESS1.2768I
1CENTRE LIMITEDNICHOLAS BULLOCK1.2415I
1CENTRE LIMITEDKAREN GOLDWATER1.2415I
1CENTRE LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 8 LIMITED1.2415E
1CENTRE LIMITEDJAMES BRODIE1.1773I
1CENTRE LIMITEDMICHELLE CARTER1.1773I
1CENTRE LIMITEDSTEVEN BROKENSHIRE1.1773I
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED1.1416E
1CENTRE LIMITED360 DEGREE INVESTMENTS PTY LTD AS TRUSTEE FOR THE LECKY MALONE SUPER FUND1.102O
1CENTRE LIMITEDMICHAEL MACRIDES1.0888I
THE ICEHOUSE LIMITEDROD MCNAUGHTON0.8981I
THE ICEHOUSE LIMITEDSIMON BENNETT0.8981I
THE ICEHOUSE LIMITEDANNE CATLEY0.8981I
THE ICEHOUSE LIMITEDCRAIG DONALDSON0.8981I
1CENTRE LIMITEDHANNE HAIVALAINEN0.8718I
1CENTRE LIMITEDPHILIP VASEY0.6902I
1CENTRE LIMITEDNIGEL SHIRTCLIFF0.6902I
1CENTRE LIMITEDKEVIN COONEY0.6902I
ICEHOUSE VENTURES LIMITEDSIMPLICITY INVESTMENT NOMINEES LIMITED0.6715E
SIMPLICITY INVESTMENT NOMINEES LIMITEDSIMPLICITY INVESTMENT MANAGEMENT LIMITED0.6715E
SIMPLICITY INVESTMENT MANAGEMENT LIMITEDSIMPLICITY NZ LIMITED0.6715E
SIMPLICITY NZ LIMITEDSIMPLICITY FOUNDATION0.6715O
1CENTRE LIMITEDBEN KEPES0.534I
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDMARGARET WELLWOOD0.2483D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDPETER TWIGG0.2483D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDSTUART MCLAUCHLAN0.2483D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDGRAHAM HEALEY0.2483D
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDALISON MCEWAN0.2483D
ICEHOUSE VENTURES LIMITEDK ONE W ONE (NO 4) LIMITED0.1679E
012345678910111213141516171819202122232425262728293132333435495051525354555657585960616263
NICHOLAS BULLOCKI01
PHILIP VASEYI11
ROSEMARY DODSONI21
BEN KEPESI31
RUPERT BAKERI41
SARA VOWLESSI51
HANNE HAIVALAINENI61
NIGEL SHIRTCLIFFI71
KAREN GOLDWATERI81
ICEHOUSE VENTURES NOMINEES LIMITEDE91
TE PATAKA O RAURU LIMITEDE101
JOHN DELLI111
JAMES BRODIEI121
MICHELLE CARTERI131
STEVEN BROKENSHIREI141
KEVIN COONEYI151
LARA BAKERI161
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDE171
BIDONE LIMITEDE181
RATIONAL EXPECTATIONS LIMITEDO191
360 DEGREE INVESTMENTS PTY LTD AS TRUSTEE FOR THE LECKY MALONE SUPER FUNDO201
KIMBLE VOWLESSI211
MIRIANA LOWRIEI221
MICHAEL MACRIDESI231
NETX FUND LPO241
PJK INVESTMENTS (NO 6) LIMITEDO251
ANTHONY TURNBULLI261
ICEHOUSE VENTURES LIMITEDE271
THE ICEHOUSE LIMITEDE281
K ONE W ONE (NO 4) LIMITEDE291
SIMPLICITY INVESTMENT NOMINEES LIMITEDE311
ROD MCNAUGHTONI321
SIMON BENNETTI331
ANNE CATLEYI341
CRAIG DONALDSONI351
SIMPLICITY INVESTMENT MANAGEMENT LIMITEDE491
SIMPLICITY NZ LIMITEDE501
SIMPLICITY FOUNDATIONO511
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDE521
MARY BENNETTD531
TE AHU TEKII541
MICHAEL NEHOD551
MARGARET WELLWOODD561
PETER TWIGGD571
STUART MCLAUCHLAND581
GRAHAM HEALEYD591
ALISON MCEWAND601
BIDFOOD LIMITEDE611
BIDCORP FOODSERVICE INTERNATIONAL LTDO621
1CENTRE LIMITEDE631

Common words in company names

Persons of significance

  • ANTONY TURNBULL
  • NIGEL BOSWELL
  • JAMES BRODIE
  • RUPERT BAKER
  • BEN KEPES