Network profile for 1CENTRE LIMITED

Summary

1CENTRE LIMITED is a member of a network consisting of 263 other legal entities with 56 individuals involved. The company has been operating for 80 months while the average age of companies operating in this network is 103 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 four active directors have been involved with forty-eight 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; EIGHT360 LTD, SQUIRREL GROUP LTD

This network had 4 changes in Jun-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-07-02 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
Website132 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
BIDFOOD LIMITEDANTHONY TURNBULL9.1164O
BIDONE LIMITEDBIDFOOD LIMITED9.1164E
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 LIMITED3.4917E
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
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED1.2422E
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
1CENTRE LIMITED360 DEGREE INVESTMENTS PTY LTD AS TRUSTEE FOR THE LECKY MALONE SUPER FUND1.102O
1CENTRE LIMITEDMICHAEL MACRIDES1.0888I
1CENTRE LIMITEDHANNE HAIVALAINEN0.8718I
THE ICEHOUSE LIMITEDROD MCNAUGHTON0.6983I
THE ICEHOUSE LIMITEDSIMON BENNETT0.6983I
THE ICEHOUSE LIMITEDANNE CATLEY0.6983I
THE ICEHOUSE LIMITEDCRAIG DONALDSON0.6983I
THE ICEHOUSE LIMITEDDAVID IRVING0.6983I
1CENTRE LIMITEDPHILIP VASEY0.6902I
1CENTRE LIMITEDNIGEL SHIRTCLIFF0.6902I
1CENTRE LIMITEDKEVIN COONEY0.6902I
ICEHOUSE VENTURES LIMITEDSIMPLICITY NOMINEES LIMITED0.6715E
SIMPLICITY NOMINEES LIMITEDPUBLIC TRUST0.6715O
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
ICEHOUSE VENTURES LIMITEDJARDEN SECURITIES LIMITED0.1679E
0123456789101112131415161718192021222324252627282930313233343536375152535455565758596062
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
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITEDE151
BIDONE LIMITEDE161
RATIONAL EXPECTATIONS LIMITEDO171
360 DEGREE INVESTMENTS PTY LTD AS TRUSTEE FOR THE LECKY MALONE SUPER FUNDO181
KEVIN COONEYI191
KIMBLE VOWLESSI201
LARA BAKERI211
MIRIANA LOWRIEI221
MICHAEL MACRIDESI231
NETX FUND LPO241
PJK INVESTMENTS (NO 6) LIMITEDO251
ANTHONY TURNBULLI261
ICEHOUSE VENTURES LIMITEDE271
THE ICEHOUSE LIMITEDE281
SIMPLICITY NOMINEES LIMITEDE291
K ONE W ONE (NO 4) LIMITEDE301
JARDEN SECURITIES LIMITEDE311
ROD MCNAUGHTONI321
SIMON BENNETTI331
ANNE CATLEYI341
CRAIG DONALDSONI351
DAVID IRVINGI361
PUBLIC TRUSTO371
TE KAAHUI O RAURU CUSTODIAN TRUSTEE LIMITEDE511
MARY BENNETTD521
TE AHU TEKII531
MICHAEL NEHOD541
MARGARET WELLWOODD551
PETER TWIGGD561
STUART MCLAUCHLAND571
GRAHAM HEALEYD581
ALISON MCEWAND591
BIDFOOD LIMITEDE601
1CENTRE LIMITEDE621

Common words in company names

Persons of significance

  • ANTONY TURNBULL
  • NIGEL BOSWELL
  • RUPERT BAKER
  • BEN KEPES
  • BENJAMIN KEPES