General information

1st Degree Limited

Type: NZ Limited Company (Ltd)
9429030838239
New Zealand Business Number
3694347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

1St Degree Limited (NZBN 9429030838239) was incorporated on 23 Dec 2011. 7 addresess are in use by the company: 7 Selina Way,, Omokoroa, Western Bay Of Plenty, 3114 (type: office, delivery). 75A Coronation Road, Hillcrest, Auckland had been their physical address, up to 07 Jul 2022. 10000000 shares are allotted to 19 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 470000 shares (4.7 per cent of shares), namely:
Wood, Natasha Maryse (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 4.7 per cent of all shares (exactly 470000 shares); it includes
Douglas, Antony James (an individual) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (590000 shares, 5.9%) belongs to 1 entity, namely:
Nz and Offshore Company Registrations Limited, located at Omokoroa, Omokoroa (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued 1St Degree Limited. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
75a Coronation Road, Hillcrest, Auckland, 0627 Office & delivery 23 Jul 2019
Po Box 31085, Milford, Auckland, 0741 Postal 23 Jul 2019
7 Selina Way, Omokoroa, Omokoroa, 3114 Physical & registered & service 07 Jul 2022
7 Selina Way,, Omokoroa, Western Bay Of Plenty, 3114 Office 26 Jul 2023
Contact info
64 274 100551
Phone
64 27 4100551
Phone (Phone)
paul@seattleltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 12 Apr 2020
Surfdale, Waiheke Island, 1081
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Gavin Andrew Rowe
Mount Albert, Auckland, 1025
Address used since 11 Aug 2013
Director 11 Aug 2013 - current
Robert Gavin Lochore
Forrest Hill, Auckland, 0620
Address used since 11 Aug 2013
Director 11 Aug 2013 - current
Stephen Paul Douglas
Omokoroa, Omokoroa, 3114
Address used since 07 Jul 2022
Hillcrest, Auckland, 0627
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Lloyd Mclenon Wright
East Tamaki, Auckland, 2013
Address used since 23 Dec 2011
Director 23 Dec 2011 - 11 Jul 2017
Stephen Paul Douglas
Hillcrest, Auckland, 0627
Address used since 23 Dec 2011
Director 23 Dec 2011 - 28 Mar 2014
Rollo Gillespie Webb
Leamington, Cambridge, 3432
Address used since 23 Dec 2011
Director 23 Dec 2011 - 05 Aug 2013
Addresses
Other active addresses
Type Used since
7 Selina Way,, Omokoroa, Western Bay Of Plenty, 3114 Office 26 Jul 2023
7 Selina Way, Omokoroa, Western Bay Of Plenty, 3114 Delivery 26 Jul 2023
Principal place of activity
75a Coronation Road , Hillcrest , Auckland , 0627
Previous address Type Period
75a Coronation Road, Hillcrest, Auckland, 0627 Physical & registered 23 Dec 2011 - 07 Jul 2022
Financial Data
Financial info
10000000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470000
Shareholder Name Address Period
Wood, Natasha Maryse
Individual
Rd 1
Waimauku
0881
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 470000
Shareholder Name Address Period
Douglas, Antony James
Individual
Henderson
Auckland
0612
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 590000
Shareholder Name Address Period
NZ And Offshore Company Registrations Limited
Shareholder NZBN: 9429037683634
Entity (NZ Limited Company)
Omokoroa
Omokoroa
3114
05 Aug 2013 - current
Shares Allocation #4 Number of Shares: 470000
Shareholder Name Address Period
Douglas, Rebecca Jayne
Individual
Birkdale
Auckland
0626
31 Mar 2023 - current
Shares Allocation #5 Number of Shares: 500000
Shareholder Name Address Period
Lochore, Catherine Ann
Individual
Forrest Hill
Auckland
0620
26 Apr 2023 - current
Shares Allocation #6 Number of Shares: 500000
Shareholder Name Address Period
Lochore, Patricia Ann
Individual
Forrest Hill
Auckland
0620
12 Aug 2013 - current
Shares Allocation #7 Number of Shares: 500000
Shareholder Name Address Period
Lochore, Robert Gavin
Individual
Forrest Hill
Auckland
0620
12 Aug 2013 - current
Shares Allocation #8 Number of Shares: 500000
Shareholder Name Address Period
Lochore, Andrew Grant
Individual
Unsworth Heights
Auckland
0632
26 Apr 2023 - current
Shares Allocation #9 Number of Shares: 200000
Shareholder Name Address Period
Roughton, Ted Patrick
Individual
Mount Albert
Auckland
1025
31 Mar 2023 - current
Shares Allocation #10 Number of Shares: 200000
Shareholder Name Address Period
Roughton, Hannah Maree
Individual
Mount Albert
Auckland
1025
31 Mar 2023 - current
Shares Allocation #11 Number of Shares: 200000
Shareholder Name Address Period
Morris, Holly Maree
Individual
Mount Albert
Auckland
1025
31 Mar 2023 - current
Shares Allocation #12 Number of Shares: 200000
Shareholder Name Address Period
Korff, Gemma Maree
Individual
Titirangi
Auckland
0604
31 Mar 2023 - current
Shares Allocation #13 Number of Shares: 200000
Shareholder Name Address Period
Roughton, Sam David
Individual
Sunnyvale
Auckland
0612
31 Mar 2023 - current
Shares Allocation #14 Number of Shares: 200000
Shareholder Name Address Period
Roughton, Luke Joseph
Individual
Mount Cook
Wellington
6021
31 Mar 2023 - current
Shares Allocation #15 Number of Shares: 200000
Shareholder Name Address Period
Roughton, Adam Bede
Individual
Howick
Auckland
2014
31 Mar 2023 - current
Shares Allocation #16 Number of Shares: 600000
Shareholder Name Address Period
Epiphany International Limited
Shareholder NZBN: 9429030965959
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
23 Dec 2011 - current
Shares Allocation #17 Number of Shares: 2000000
Shareholder Name Address Period
Wright, Judith Gail
Individual
Botany Downs
Auckland
2010
16 Jun 2021 - current
Shares Allocation #18 Number of Shares: 1000000
Shareholder Name Address Period
Gilchrist, Catherine Anne
Individual
Mount Albert
Auckland
1025
12 Aug 2013 - current
Shares Allocation #19 Number of Shares: 1000000
Shareholder Name Address Period
Rowe, Gavin Andrew
Individual
Mount Albert
Auckland
1025
12 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Robert Francis
Individual
Ponsonby
Auckland
1011
31 Mar 2023 - 10 May 2023
Finnerty Investments Limited
Shareholder NZBN: 9429037172176
Company Number: 1056480
Entity
Dannemora
Manukau
2013
23 Dec 2011 - 16 Jun 2021
Douglas, Stephen Paul
Individual
Hillcrest
Auckland
0627
23 Dec 2011 - 05 Aug 2013
Finnerty Investments Limited
Shareholder NZBN: 9429037172176
Company Number: 1056480
Entity
Botany Downs
Auckland
2010
23 Dec 2011 - 16 Jun 2021
Finnerty Investments Limited
Shareholder NZBN: 9429037172176
Company Number: 1056480
Entity
Howick
Auckland
2014
23 Dec 2011 - 16 Jun 2021
Webb, Rollo Gillespie
Individual
Leamington
Cambridge
3432
23 Dec 2011 - 05 Aug 2013
Rollo Gillespie Webb
Director
Leamington
Cambridge
3432
23 Dec 2011 - 05 Aug 2013
Location
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