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Davis Cutter Grinding Limited

Type: NZ Limited Company (Ltd)
9429039511331
NZBN
373899
Company Number
Registered
Company Status
047713822
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Unit 2, 77 Mihini Rd
Henderson
Auckland 0610
New Zealand
Physical & service address used since 01 Oct 2018
282 Huia Rd
Titirangi
Auckland 0604
New Zealand
Registered address used since 01 Oct 2018
282 Huia Rd
Titirangi
Auckland 0604
New Zealand
Postal address used since 27 Sep 2019

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).

Addresses

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

Contact info
64 9 8209505
21 Sep 2018 Phone
julie@daviscutter.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
julie@daviscutter.co.nz
21 Sep 2018 Email
www.daviscutter.co.nz
21 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Henderson
Individual Davis, Rex Andrew Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Rex Andrew Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Susan Titirangi
Individual Davis, Rex Andrew Waterview
Auckland
Individual Davis, Rex Andrew Waterview
Auckland
Individual Parkinson, Robert Avondale
Individual Davis, Susan Titirangi
Directors

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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