1839 Limited

1839 Limited, a registered company, was incorporated on 17 Jul 2001. 9429036836888 is the NZBN it was issued. This company has been supervised by 4 directors: Anthony Roger Humphrey Laity - an active director whose contract began on 17 Jul 2001,
Alexander Richard Turnbull - an active director whose contract began on 17 Jul 2001,
Robert Mcconnachie - an active director whose contract began on 16 Sep 2007,
Gregory Terence Mikkelsen - an inactive director whose contract began on 17 Jul 2001 and was terminated on 16 Sep 2007.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
1839 Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
Other names used by the company, as we established at BizDb, included: from 17 Jul 2001 to 21 May 2018 they were named Nz Health Naturally Limited.
A total of 1100000 shares are issued to 8 shareholders (5 groups). The first group consists of 289575 shares (26.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 212850 shares (19.35 per cent). Lastly the third share allotment (110000 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 24 Apr 2017 to 04 Mar 2024

Address #2: 54 Whitaker Road, Warkworth, Auckland, 0910 New Zealand

Physical & registered address used from 16 Nov 2016 to 24 Apr 2017

Address #3: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 04 Nov 2016 to 16 Nov 2016

Address #4: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 27 May 2015 to 04 Nov 2016

Address #5: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 03 Sep 2013 to 27 May 2015

Address #6: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical address used from 03 Sep 2013 to 04 Nov 2016

Address #7: 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Registered & physical address used from 14 Jul 2010 to 03 Sep 2013

Address #8: C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa New Zealand

Physical & registered address used from 31 May 2004 to 14 Jul 2010

Address #9: 792 Manukau Road, Royal Oak, Auckland

Registered & physical address used from 17 Jul 2001 to 31 May 2004

Previous Shareholders

Anthony Roger Humphrey Laity - Director

Appointment date: 17 Jul 2001

Alexander Richard Turnbull - Director

Appointment date: 17 Jul 2001

Robert Mcconnachie - Director

Appointment date: 16 Sep 2007

Gregory Terence Mikkelsen - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 16 Sep 2007