Davis Cutter Grinding Limited was incorporated on 16 Nov 1987 and issued a New Zealand Business Number of 9429039511331. This registered LTD company has been run by 4 directors: Rex Andrew Davis - an active director whose contract started on 16 Nov 1987,
Donald Thomson Wallace - an inactive director whose contract started on 30 Apr 2012 and was terminated on 01 May 2013,
Ian Paul Davis - an inactive director whose contract started on 04 Dec 2007 and was terminated on 30 Apr 2012,
Susan Davis - an inactive director whose contract started on 16 Nov 1987 and was terminated on 20 Nov 2006.
According to our data (updated on 25 Mar 2024), this company registered 4 addresses: 282 Huia Rd, Titirangi, Auckland, 0604 (postal address),
77 Mihini Road, Henderson, Auckland, 0610 (office address),
77 Mihini Road, Henderson, Auckland, 0610 (delivery address),
Unit 2, 77 Mihini Rd, Henderson, Auckland, 0610 (physical address) among others.
Until 01 Oct 2018, Davis Cutter Grinding Limited had been using Unit B,489 Rosebank Road, Avondale, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 4999 shares are held by 2 entities, namely:
Waitakere Trustees Limited (an entity) located at Henderson,
Davis, Rex Andrew (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Davis, Rex Andrew - located at Titirangi, Auckland. Davis Cutter Grinding Limited has been categorised as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: 77 Mihini Road, Henderson, Auckland, 0610 New Zealand
Office & delivery address used from 27 Sep 2019
Principal place of activity
77 Mihini Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit B,489 Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 04 Oct 2005 to 01 Oct 2018
Address #2: 131 Wirihana Road, Titirangi, Auckland
Physical address used from 01 Jul 1997 to 04 Oct 2005
Address #3: 93 Barrys Road, Glendene
Registered address used from 05 Oct 1995 to 04 Oct 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 |
Henderson |
10 Apr 2009 - |
Individual | Davis, Rex Andrew |
Titirangi Auckland 0604 New Zealand |
10 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Rex Andrew |
Titirangi Auckland 0604 New Zealand |
10 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Susan |
Titirangi |
16 Nov 1987 - 27 Sep 2005 |
Individual | Davis, Rex Andrew |
Waterview Auckland |
16 Nov 1987 - 09 Oct 2007 |
Individual | Davis, Rex Andrew |
Waterview Auckland |
16 Nov 1987 - 09 Oct 2007 |
Individual | Parkinson, Robert |
Avondale |
16 Nov 1987 - 27 Sep 2005 |
Individual | Davis, Susan |
Titirangi |
16 Nov 1987 - 27 Sep 2005 |
Rex Andrew Davis - Director
Appointment date: 16 Nov 1987
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2010
Donald Thomson Wallace - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 May 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Apr 2012
Ian Paul Davis - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 30 Apr 2012
Address: Te Aroha, 3320 New Zealand
Address used since 04 Dec 2007
Susan Davis - Director (Inactive)
Appointment date: 16 Nov 1987
Termination date: 20 Nov 2006
Address: Titirangi,
Address used since 16 Nov 1987
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