1804 Limited was registered on 24 Aug 2010 and issued a number of 9429031408417. This registered LTD company has been managed by 2 directors: Karen Margaret Thomson - an active director whose contract started on 24 Aug 2010,
Stuart James Mclauchlan - an active director whose contract started on 24 Aug 2010.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical).
Up to 24 Nov 2010, 1804 Limited had been using 2 Stafford Street, Dunedin as their registered address.
BizDb identified past names used by the company: from 15 Mar 2011 to 22 Jun 2018 they were named Roxdale Foods Nz Limited, from 26 Aug 2010 to 15 Mar 2011 they were named Roxdale Foods Limited and from 23 Aug 2010 to 26 Aug 2010 they were named Roxdale Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mclauchlan, Stuart James (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thomson, Karen Margaret - located at Maori Hill, Dunedin. 1804 Limited is classified as "Food mfg nec" (ANZSIC C119925).
Previous address
Address: 2 Stafford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Aug 2010 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mclauchlan, Stuart James |
Maori Hill Dunedin 9010 New Zealand |
24 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomson, Karen Margaret |
Maori Hill Dunedin 9010 New Zealand |
24 Aug 2010 - |
Karen Margaret Thomson - Director
Appointment date: 24 Aug 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2016
Stuart James Mclauchlan - Director
Appointment date: 24 Aug 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2016
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