General information

1804 Limited

Type: NZ Limited Company (Ltd)
9429031408417
New Zealand Business Number
3074385
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

1804 Limited (New Zealand Business Number 9429031408417) was registered on 24 Aug 2010. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). 2 Stafford Street, Dunedin had been their registered address, up until 24 Nov 2010. 1804 Limited used other names, namely: Roxdale Foods Nz Limited from 15 Mar 2011 to 22 Jun 2018, Roxdale Foods Limited (26 Aug 2010 to 15 Mar 2011) and Roxdale Limited (23 Aug 2010 - 26 Aug 2010). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mclauchlan, Stuart James (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Thomson, Karen Margaret (an individual) - located at Maori Hill, Dunedin. "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued to 1804 Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical & service 24 Nov 2010
Directors
Name and Address Role Period
Karen Margaret Thomson
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2016
Director 24 Aug 2010 - current
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2016
Director 24 Aug 2010 - current
Addresses
Previous address Type Period
2 Stafford Street, Dunedin, 9016 Registered & physical 24 Aug 2010 - 24 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclauchlan, Stuart James
Individual
Maori Hill
Dunedin
9010
24 Aug 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Karen Margaret
Individual
Maori Hill
Dunedin
9010
24 Aug 2010 - current
Location
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