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1804 Limited

Type: NZ Limited Company (Ltd)
9429031408417
NZBN
3074385
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Nov 2010

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).

Addresses

Previous address

Address: 2 Stafford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Aug 2010 to 24 Nov 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mclauchlan, Stuart James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomson, Karen Margaret Maori Hill
Dunedin
9010
New Zealand
Directors

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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