Centuria Capital (Nz) No.1 Limited was launched on 10 Oct 2006 and issued a New Zealand Business Number of 9429033826349. The registered LTD company has been run by 14 directors: Mark Edward Francis - an active director whose contract started on 10 Oct 2006,
John Edward Mcbain - an active director whose contract started on 10 Aug 2020,
Jason Christopher Huljich - an active director whose contract started on 26 Aug 2020,
Robert Mark Petersen - an inactive director whose contract started on 19 Feb 2015 and was terminated on 24 Aug 2020,
Paul John Duffy - an inactive director whose contract started on 02 Nov 2015 and was terminated on 24 Aug 2020.
As stated in the BizDb data (last updated on 11 Apr 2024), the company registered 2 addresses: 35 Chancery Street, Auckland Central, Auckland, 1010 (office address),
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (registered address),
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (physical address),
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (service address) among others.
Up until 20 Feb 2017, Centuria Capital (Nz) No.1 Limited had been using Level 2 4 Viaduct Harbour Avenue, Auckland Central as their physical address.
BizDb identified other names used by the company: from 30 Mar 2012 to 07 Apr 2021 they were named Augusta Capital Limited, from 10 Oct 2006 to 30 Mar 2012 they were named Kermadec Property Fund Limited.
A total of 171725717 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 171725717 shares are held by 1 entity, namely:
Centuria Capital (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Centuria Capital (Nz) No.1 Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 2 4 Viaduct Harbour Avenue, Auckland Central, 1010 New Zealand

Physical & registered address used from 10 Jul 2014 to 20 Feb 2017

Address #2: 35 Chancery Street, Auckland New Zealand

Registered & physical address used from 03 Nov 2006 to 10 Jul 2014

Address #3: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35 Anz, Centre, 23-29 Albert Str, Auckland

Physical & registered address used from 10 Oct 2006 to 03 Nov 2006

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Previous Shareholders

Ultimate Holding Company

Mark Edward Francis - Director

Appointment date: 10 Oct 2006

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John Edward Mcbain - Director

Appointment date: 10 Aug 2020

ASIC Name: Centuria Capital Limited

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Jason Christopher Huljich - Director

Appointment date: 26 Aug 2020

ASIC Name: Centuria Capital Limited

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Robert Mark Petersen - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 24 Aug 2020

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Paul John Duffy - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 24 Aug 2020

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Kevin James Murphy - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 24 Aug 2020

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Bryce Robert Barnett - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 04 May 2020

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Christopher Jonathan Ross - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 04 May 2020

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Fiona Ann Oliver - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 04 May 2020

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John James Loughlin - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 30 Jun 2018

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Martin Gerard Goldfinch - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 27 Jun 2018

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Peter David Wilson - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 16 Dec 2015

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Nicolaas Hendrik Wevers - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 26 Jun 2007

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Nicolaas Hendrick Wevers - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 12 Oct 2006