1839 Limited
Type: NZ Limited Company (Ltd)1839 Limited (NZBN 9429036836888) was started on 17 Jul 2001. 2 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 04 Mar 2024. 1839 Limited used other aliases, namely: Nz Health Naturally Limited from 17 Jul 2001 to 21 May 2018. 1100000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 289575 shares (26.33% of shares), namely:
Htt No 12 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mcconnachie, Robert (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 19.35% of all shares (exactly 212850 shares); it includes
Armadale Limited (an entity) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allocation (110000 shares, 10%) belongs to 1 entity, namely:
Cox, Julie Katherine, located at Rd 3, Tauranga (an individual). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 24 Apr 2017 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Roger Humphrey Laity
Parnell, Auckland, 1052
Address used since 30 Apr 2020
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 17 Jul 2001 - current |
|
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 18 May 2021
Remuera, Auckland, 1050
Address used since 11 Mar 2020
Royal Oak, Auckland, 1023
Address used since 08 Jun 2016 |
Director | 17 Jul 2001 - current |
|
Robert Mcconnachie
Bethlehem, Tauranga, 3110
Address used since 24 May 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Feb 2022
Tauriko, Tauranga, 3110
Address used since 10 Dec 2020
Welcome Bay, Tauranga, 3112
Address used since 01 Jun 2017 |
Director | 16 Sep 2007 - current |
|
Gregory Terence Mikkelsen
Kohimarama, Auckland,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 16 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 24 Apr 2017 - 04 Mar 2024 |
| 54 Whitaker Road, Warkworth, Auckland, 0910 | Physical & registered | 16 Nov 2016 - 24 Apr 2017 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 04 Nov 2016 - 16 Nov 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 27 May 2015 - 04 Nov 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 03 Sep 2013 - 27 May 2015 |
| 54 Whitaker Road, Warkworth, 0910 | Physical | 03 Sep 2013 - 04 Nov 2016 |
| 22a Kalmia Street, Ellerslie, Auckland, 1542 | Registered & physical | 14 Jul 2010 - 03 Sep 2013 |
| C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa | Physical & registered | 31 May 2004 - 14 Jul 2010 |
| 792 Manukau Road, Royal Oak, Auckland | Registered & physical | 17 Jul 2001 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 12 Limited Shareholder NZBN: 9429049987065 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 May 2022 - current |
|
Mcconnachie, Robert Individual |
Bethlehem Tauranga 3110 |
27 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armadale Limited Shareholder NZBN: 9429035721543 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0930 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Julie Katherine Individual |
Rd 3 Tauranga 3173 |
20 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbie, Hannah Sorrell Individual |
Freemans Bay Auckland 1011 |
27 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laity, Anthony Roger Humphrey Individual |
Parnell Auckland 1052 |
17 Jul 2001 - current |
|
Beca, Richard James Individual |
Remuera Auckland 1050 |
17 Jul 2001 - current |
|
Laity, Alison Jane Individual |
Parnell Auckland 1052 |
17 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Simon Maxwell Individual |
Kohimarama |
27 Nov 2007 - 17 May 2016 |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
27 Nov 2007 - 11 Jun 2015 | |
|
Mikkelsen, Terence Alexander Individual |
Kohimarama |
27 Nov 2007 - 17 May 2016 |
|
Mikkelsen, Gregory Terrence Individual |
Kohimarama Auckland |
17 Jul 2001 - 27 Nov 2007 |
|
Mcconnachie, Robert Individual |
Tauriko Tauranga 3110 |
05 Jul 2010 - 21 Apr 2022 |
|
Craig, Ian Hunter Individual |
Kohimarama Auckland |
17 Jul 2001 - 27 Nov 2007 |
|
Turnbull, Alexander Richard Individual |
Royal Oak Auckland |
24 May 2004 - 24 May 2004 |
|
Mikkelsen, Meryl Jean Individual |
Kohimarama Auckland |
17 Jul 2001 - 27 Nov 2007 |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
27 Nov 2007 - 11 Jun 2015 |
 |
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|
Mds Leatherworks Limited 1181 Cameron Road |