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 |
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 |
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 |
75a Coronation Road , Hillcrest , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
75a Coronation Road, Hillcrest, Auckland, 0627 | Physical & registered | 23 Dec 2011 - 07 Jul 2022 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Natasha Maryse Individual |
Rd 1 Waimauku 0881 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Antony James Individual |
Henderson Auckland 0612 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
NZ And Offshore Company Registrations Limited Shareholder NZBN: 9429037683634 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
05 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Rebecca Jayne Individual |
Birkdale Auckland 0626 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochore, Catherine Ann Individual |
Forrest Hill Auckland 0620 |
26 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochore, Patricia Ann Individual |
Forrest Hill Auckland 0620 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochore, Robert Gavin Individual |
Forrest Hill Auckland 0620 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochore, Andrew Grant Individual |
Unsworth Heights Auckland 0632 |
26 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roughton, Ted Patrick Individual |
Mount Albert Auckland 1025 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roughton, Hannah Maree Individual |
Mount Albert Auckland 1025 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Holly Maree Individual |
Mount Albert Auckland 1025 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Korff, Gemma Maree Individual |
Titirangi Auckland 0604 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roughton, Sam David Individual |
Sunnyvale Auckland 0612 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roughton, Luke Joseph Individual |
Mount Cook Wellington 6021 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roughton, Adam Bede Individual |
Howick Auckland 2014 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
23 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Judith Gail Individual |
Botany Downs Auckland 2010 |
16 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Catherine Anne Individual |
Mount Albert Auckland 1025 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowe, Gavin Andrew Individual |
Mount Albert Auckland 1025 |
12 Aug 2013 - current |
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 |
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