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1L

1CENTRE LIMITED

● Registered
NZBN 9429042000754 · NZ Company No. 5818911 · NZ Limited Company · Incorporated 23 Oct 2015

1centre Limited was incorporated on 23 October 2015 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 3910 days.

Overview

NZ Business Number
9429042000754
Company Number
5818911
Company Name
1CENTRE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 October 2015 (Friday)
Status
Registered
Status History
Registered as of 23 October 2015 (Friday)
Registered Office
Miriana Lowrie
57 Market Road
Epsom
Auckland
NEW ZEALAND 1051
Country of Origin
New Zealand
Address for Service
Miriana Lowrie
57 Market Road
Epsom
Auckland
NEW ZEALAND 1051

Company Directors

2 listed
ML
Miriama Irarangi LOWRIE
Appointed 23 Oct 2015 ·
JB
James Grant BRODIE
Appointed 23 Mar 2022 ·

Company Shareholders

21 share parcels · 31,123,579 shares total

Share allocation 1
693,301 shares (2.23%)
Rupert Sven BAKER

Lara BAKER

Anthony TURNBULL
Share allocation 2
150,000 shares (0.48%)
Hanne HAIVALAINEN
Share allocation 3
118,756 shares (0.38%)
Philip Guy VASEY
Share allocation 4
111,358 shares (0.36%)
Ben KEPES
Share allocation 5
532,470 shares (1.71%)
Sara VOWLESS

Kimble VOWLESS
Share allocation 6
1,574,541 shares (5.06%)
NetX Fund LP
Centaur Fund Services Cayman Limited, Landmark Square, 1st Floor Earth Close, George Town, CAYMAN ISLANDS
Share allocation 7
189,608 shares (0.61%)
360 Degree Investments Pty Ltd as trustee for the Lecky Malone Super Fund
21c Tareebin Road, Nelson Bay, New South Wales, AUSTRALIA, 2315
Share allocation 8
79,124 shares (0.25%)
Rupert Sven BAKER
Share allocation 9
1,900,959 shares (6.11%)
BIDONE LIMITED
L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, NEW ZEALAND, 1051
Share allocation 10
1,464,683 shares (4.71%)
TE PATAKA O RAURU LIMITED
74 Ingestre Street, Whanganui, NEW ZEALAND, 4500
Share allocation 11
1,486,239 shares (4.78%)
ICEHOUSE VENTURES NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 12
717,630 shares (2.31%)
Rational Expectations Limited
57 Pukatea Street, Eastbourne, Lower Hutt, Wellington, NEW ZEALAND, 5013
Share allocation 13
237,513 shares (0.76%)
Leanne CROZIER

Kevin COONEY
Share allocation 14
60,725 shares (0.20%)
Kevin COONEY
Share allocation 15
15,437 shares (0.05%)
Peter Chanel DICKINSON
Share allocation 16
8,197,071 shares (26.34%)
John Anthony DELL
Share allocation 17
3,066,230 shares (9.85%)
Michelle Ann CARTER

James Grant BRODIE

Steven Robert BROKENSHIRE
Share allocation 18
1,258,932 shares (4.04%)
NAPIER INDEPENDENT TRUSTEES NO. 8 LIMITED
66 West Quay, Ahuriri, Napier, NEW ZEALAND, 4110
Nicholas James BULLOCK

Karen GOLDWATER
Share allocation 19
4,209,019 shares (13.52%)
PJK Investments (No 6) Limited
84 Amritsar Street, Khandallah, Wellington, NEW ZEALAND, 6035
Share allocation 20
4,352,551 shares (13.98%)
Miriana LOWRIE
Share allocation 21
707,432 shares (2.27%)
Rosemary Ruth DODSON