General information

Cut-outs Limited

Type: NZ Limited Company (Ltd)
9429037064433
New Zealand Business Number
1104590
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cut-Outs Limited (issued an NZ business number of 9429037064433) was incorporated on 21 Dec 2000. 4 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 915 Acacia Bay Road, Taupo had been their registered address, up until 14 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Dawson, Charles Meredyth (an individual) located at Acacia Bay, Taupo postcode 3330,
Harrison, Nigel Alexander (an individual) located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cut-Outs Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
Maritime Building, Cnr Byron & Browning Street, Napier Physical & service 15 Apr 2004
915 Acacia Bay Road, Taupo, 3385 Registered 14 Oct 2014
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 05 Apr 2023
Contact info
64 274 520763
Phone (Phone)
charles@cmdconsultants.co.nz
Email
charles@autosense.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Meredyth Dawson
Acacia Bay, Taupo, 3330
Address used since 10 Nov 2009
Director 21 Dec 2000 - current
Graham Steven Berry
Whenuapai, Auckland,
Address used since 21 Dec 2000
Director 21 Dec 2000 - 18 Jun 2004
Addresses
Principal place of activity
915 Acacia Bay Road , Taupo , 3385
Previous address Type Period
915 Acacia Bay Road, Taupo Registered 10 Sep 2007 - 14 Oct 2014
Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo Registered 07 Sep 2007 - 10 Sep 2007
85 Albert Street, Auckland Registered 21 Dec 2000 - 07 Sep 2007
85 Albert Street, Auckland Physical 21 Dec 2000 - 15 Apr 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dawson, Charles Meredyth
Individual
Acacia Bay
Taupo
3330
21 Dec 2000 - current
Harrison, Nigel Alexander
Individual
Remuera
Auckland
21 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Berry, Graham Steven
Individual
Whenuapai
Auckland
21 Dec 2000 - 11 Oct 2013
Location
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