Davis Cutter Grinding Limited
Type: NZ Limited Company (Ltd)Davis Cutter Grinding Limited (issued an NZ business number of 9429039511331) was incorporated on 16 Nov 1987. 5 addresess are currently in use by the company: 282 Huia Rd, Titirangi, Auckland, 0604 (type: postal, office). Unit B,489 Rosebank Road, Avondale, Auckland had been their registered address, up to 01 Oct 2018. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 4999 shares (99.98% of shares), namely:
Waitakere Trustees Limited (an entity) located at Henderson,
Davis, Rex Andrew (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Davis, Rex Andrew (an individual) - located at Titirangi, Auckland. "General engineering" (business classification C249910) is the category the ABS issued to Davis Cutter Grinding Limited. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 77 Mihini Rd, Henderson, Auckland, 0610 | Physical & service | 01 Oct 2018 |
| 282 Huia Rd, Titirangi, Auckland, 0604 | Registered | 01 Oct 2018 |
| 282 Huia Rd, Titirangi, Auckland, 0604 | Postal | 27 Sep 2019 |
| 77 Mihini Road, Henderson, Auckland, 0610 | Office & delivery | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Andrew Davis
Titirangi, Auckland, 0604
Address used since 01 Oct 2010 |
Director | 16 Nov 1987 - current |
|
Donald Thomson Wallace
New Lynn, Auckland, 0600
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 01 May 2013 |
|
Ian Paul Davis
Te Aroha, 3320
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 30 Apr 2012 |
|
Susan Davis
Titirangi,
Address used since 16 Nov 1987 |
Director | 16 Nov 1987 - 20 Nov 2006 |
| Type | Used since | |
|---|---|---|
| 77 Mihini Road, Henderson, Auckland, 0610 | Office & delivery | 27 Sep 2019 |
| 77 Mihini Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Unit B,489 Rosebank Road, Avondale, Auckland | Registered & physical | 04 Oct 2005 - 01 Oct 2018 |
| 131 Wirihana Road, Titirangi, Auckland | Physical | 01 Jul 1997 - 04 Oct 2005 |
| 93 Barrys Road, Glendene | Registered | 05 Oct 1995 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Entity (NZ Limited Company) |
Henderson |
10 Apr 2009 - current |
|
Davis, Rex Andrew Individual |
Titirangi Auckland 0604 |
10 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Rex Andrew Individual |
Titirangi Auckland 0604 |
10 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Susan Individual |
Titirangi |
16 Nov 1987 - 27 Sep 2005 |
|
Davis, Rex Andrew Individual |
Waterview Auckland |
16 Nov 1987 - 09 Oct 2007 |
|
Davis, Rex Andrew Individual |
Waterview Auckland |
16 Nov 1987 - 09 Oct 2007 |
|
Parkinson, Robert Individual |
Avondale |
16 Nov 1987 - 27 Sep 2005 |
|
Davis, Susan Individual |
Titirangi |
16 Nov 1987 - 27 Sep 2005 |
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