Wuotan Investments Limited
Type: NZ Limited Company (Ltd)Wuotan Investments Limited (issued a New Zealand Business Number of 9429039637505) was incorporated on 04 May 1987. 6 addresess are in use by the company: Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). 198 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 12 Aug 2022. Wuotan Investments Limited used more aliases, namely: On Demand (2) Limited from 04 May 1987 to 20 Jan 1989. 1500100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750050 shares (50% of shares), namely:
Cashin, Blair Graham (an individual) located at Karori, Wellington postcode 6012,
Cashin Trustee Company Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 750050 shares); it includes
Cashin, Blair Graham (an individual) - located at Karori, Wellington,
Cashin Trustee Company Limited (an entity) - located at 2-12 Allen Street, Wellington. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Oriental Parade, Oriental Bay, Wellington | Other (Address For Share Register) | 07 Feb 2005 |
| Flat 6b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2022 |
| Flat 6b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Edwin Mclay
Taita, Lower Hutt, 5011
Address used since 16 Apr 2018
Karori, Wellington, 6012
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - current |
|
Stuart Neil Darvill
Silverstream, Upper Hutt, 5019
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
|
Jean Marjorie Cashin
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2022
Oriental Bay, Wellington, 6011
Address used since 01 Mar 2009 |
Director | 05 Apr 1994 - 08 Sep 2023 |
|
Michael Gerard Curtis
Karori,wellington(j M Cashin, Resettlement Trust), 6012
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 10 Jun 2020 |
|
Michael James Cashin
Oriental Bay, Wellington, 6011
Address used since 01 Mar 2009 |
Director | 05 Apr 1994 - 19 Nov 2010 |
|
David Mark Flacks
Point Howard, Eastbourne,
Address used since 04 May 1987 |
Director | 04 May 1987 - 18 Nov 1987 |
|
Mary Elizabeth Matson
Kelburn, Wellington,
Address used since 04 May 1987 |
Director | 04 May 1987 - 18 Nov 1987 |
| Previous address | Type | Period |
|---|---|---|
| 198 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 07 Feb 2005 - 12 Aug 2022 |
| 7 Clive Road, Khandallah, Wellington | Physical | 14 Apr 2000 - 07 Feb 2005 |
| Level 5, Kirkcaldie & Stains North Tower, 45 Johnston Street, Wellington | Physical | 14 Apr 2000 - 14 Apr 2000 |
| Level 5, Kirkcaldie & Stains North Tower, 45 Johnston Street, Wellington | Registered | 28 Apr 1999 - 07 Feb 2005 |
| 7 Clive Road, Wellington | Registered | 15 Jan 1995 - 28 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashin, Blair Graham Individual |
Karori Wellington 6012 |
05 Mar 2024 - current |
|
Cashin Trustee Company Limited Shareholder NZBN: 9429041214510 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
07 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashin, Blair Graham Individual |
Karori Wellington 6012 |
05 Mar 2024 - current |
|
Cashin Trustee Company Limited Shareholder NZBN: 9429041214510 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
07 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashin, Jean Marjorie Individual |
Oriental Bay Wellington 6011 |
04 May 1987 - 05 Mar 2024 |
|
Cashin, Jean Marjorie Individual |
Oriental Bay Wellington 6011 |
04 May 1987 - 05 Mar 2024 |
|
Mclay, David Edwin Individual |
Taita Lower Hutt 5011 |
04 May 1987 - 05 Mar 2024 |
|
Mclay, David Edwin Individual |
Taita Lower Hutt 5011 |
04 May 1987 - 05 Mar 2024 |
|
Mclay, David Edwin Individual |
Taita Lower Hutt 5011 |
04 May 1987 - 05 Mar 2024 |
|
Mclay, David Edwin Individual |
Taita Lower Hutt 5011 |
04 May 1987 - 05 Mar 2024 |
|
Cashin, Michael James-trustee Individual |
Wellington, M J Cashin Resettlement Trust |
04 May 1987 - 15 Apr 2011 |
|
Cashin, Michael James Individual |
Wellington, (j M Cashin Resettlement Trust) |
04 May 1987 - 15 Apr 2011 |
|
Curtis, Michael Gerard Individual |
Karori,wellington(j M Cashin Resettlement Trust) 6012 |
15 Apr 2011 - 07 May 2015 |
|
Michael Gerard Curtis Director |
Karori,wellington(j M Cashin Resettlement Trust) 6012 |
15 Apr 2011 - 07 May 2015 |
|
Curtis, Michael Gerard Individual |
Karori, Wellington (m J Cashin Resettlement Trust) 6012 |
15 Apr 2011 - 07 May 2015 |
 |
Cashin Corporate Services Limited 198 Oriental Parade |
|
Wareham House Limited 200 Oriental Parade |
|
Pyramid Trustees Limited 196 Oriental Parade |
|
Sphinx Trustees Limited 196 Oriental Parade |
|
Kirva Trust 196 Oriental Parade |
|
Kephalos Limited Flat 5, 202 Oriental Parade |