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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dawson, Charles Meredyth |
Acacia Bay Taupo 3330 New Zealand |
21 Dec 2000 - |
Individual | Harrison, Nigel Alexander |
Remuera Auckland |
21 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, Graham Steven |
Whenuapai Auckland |
21 Dec 2000 - 11 Oct 2013 |
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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