General information
Masey Leasing Limited
Type: NZ Limited Company (Ltd)9429039873712
New Zealand Business Number
264249
Company Number
Registered
Company Status
Masey Leasing Limited (issued a New Zealand Business Number of 9429039873712) was incorporated on 08 Mar 1985. 2 addresses are in use by the company: Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, service). 198 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 12 Aug 2022. 301600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 301600 shares (100 per cent of shares), namely:
Wuotan Investments Limited (an entity) located at Oriental Bay, Wellington postcode 6011. The Businesscheck information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & service & registered | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Marjorie Cashin
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2022
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2008 |
Director | 16 Sep 1987 - current |
|
David Edwin Mclay
Taita, Lower Hutt, 5011
Address used since 15 Sep 2015 |
Director | 07 Dec 2010 - current |
|
Stuart Neil Darvill
Silverstream, Upper Hutt, 5019
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
|
Michael Gerard Curtis
Karori, Wellington, 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 Aug 2008 |
Director | 16 Sep 1987 - 19 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 198 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 07 Feb 2005 - 12 Aug 2022 |
| 7 Clive Road, Khandallah, Wellington | Physical | 28 Sep 2000 - 07 Feb 2005 |
| Level 5, Kirkcaldie & Stains North Tower, 45 Johnston Street, Wellington | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Level 5, Kirkcaldie & Stains .north Tower, 45 Johnston Street, Wellington | Registered | 28 Apr 1999 - 07 Feb 2005 |
| 7 Clive Street, Wellington | Registered | 23 Jan 1995 - 28 Apr 1999 |
Financial Data
Financial info
301600
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 301600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wuotan Investments Limited Shareholder NZBN: 9429039637505 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
08 Mar 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wuotan Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 335514 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |