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Cut-outs Limited

Type: NZ Limited Company (Ltd)
9429037064433
NZBN
1104590
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Maritime Building
Cnr Byron & Browning Street
Napier New Zealand
Physical & service address used since 15 Apr 2004
915 Acacia Bay Road
Taupo 3385
New Zealand
Registered address used since 14 Oct 2014
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 05 Apr 2023

Cut-Outs Limited, a registered company, was incorporated on 21 Dec 2000. 9429037064433 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 2 directors: Charles Meredyth Dawson - an active director whose contract began on 21 Dec 2000,
Graham Steven Berry - an inactive director whose contract began on 21 Dec 2000 and was terminated on 18 Jun 2004.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, service).
Cut-Outs Limited had been using 915 Acacia Bay Road, Taupo as their registered address until 14 Oct 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dawson, Charles Meredyth (an individual) located at Acacia Bay, Taupo postcode 3330,
Harrison, Nigel Alexander (an individual) located at Remuera, Auckland.

Addresses

Principal place of activity

915 Acacia Bay Road, Taupo, 3385 New Zealand


Previous addresses

Address #1: 915 Acacia Bay Road, Taupo New Zealand

Registered address used from 10 Sep 2007 to 14 Oct 2014

Address #2: Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo

Registered address used from 07 Sep 2007 to 10 Sep 2007

Address #3: 85 Albert Street, Auckland

Registered address used from 21 Dec 2000 to 07 Sep 2007

Address #4: 85 Albert Street, Auckland

Physical address used from 21 Dec 2000 to 15 Apr 2004

Contact info
64 274 520763
Phone
charles@cmdconsultants.co.nz
Email
charles@autosense.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dawson, Charles Meredyth Acacia Bay
Taupo
3330
New Zealand
Individual Harrison, Nigel Alexander Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Graham Steven Whenuapai
Auckland
Directors

Charles Meredyth Dawson - Director

Appointment date: 21 Dec 2000

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 10 Nov 2009


Graham Steven Berry - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 18 Jun 2004

Address: Whenuapai, Auckland,

Address used since 21 Dec 2000

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