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Masey Leasing Limited

Type: NZ Limited Company (Ltd)
9429039873712
NZBN
264249
Company Number
Registered
Company Status
Current address
Flat 6b Baypoint Apartments, 172 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Aug 2022

Masey Leasing Limited, a registered company, was incorporated on 08 Mar 1985. 9429039873712 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: David Edwin Mclay - an active director whose contract started on 07 Dec 2010,
Stuart Neil Darvill - an active director whose contract started on 07 Sep 2023,
Jean Marjorie Cashin - an inactive director whose contract started on 16 Sep 1987 and was terminated on 08 Sep 2023,
Michael Gerard Curtis - an inactive director whose contract started on 07 Dec 2010 and was terminated on 10 Jun 2020,
Michael James Cashin - an inactive director whose contract started on 16 Sep 1987 and was terminated on 19 Nov 2010.
Last updated on 11 May 2024, our database contains detailed information about 1 address: Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (category: physical, registered).
Masey Leasing Limited had been using 198 Oriental Parade, Oriental Bay, Wellington as their registered address up until 12 Aug 2022.
One entity controls all company shares (exactly 301600 shares) - Wuotan Investments Limited - located at 6011, Oriental Bay, Wellington.

Addresses

Previous addresses

Address: 198 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 07 Feb 2005 to 12 Aug 2022

Address: 7 Clive Road, Khandallah, Wellington

Physical address used from 28 Sep 2000 to 07 Feb 2005

Address: Level 5, Kirkcaldie & Stains North Tower, 45 Johnston Street, Wellington

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address: Level 5, Kirkcaldie & Stains .north Tower, 45 Johnston Street, Wellington

Registered address used from 28 Apr 1999 to 07 Feb 2005

Address: 7 Clive Street, Wellington

Registered address used from 23 Jan 1995 to 28 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 301600

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 301600
Entity (NZ Limited Company) Wuotan Investments Limited
Shareholder NZBN: 9429039637505
Oriental Bay
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wuotan Investments Limited
Name
Ltd
Type
335514
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Edwin Mclay - Director

Appointment date: 07 Dec 2010

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 15 Sep 2015


Stuart Neil Darvill - Director

Appointment date: 07 Sep 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 07 Sep 2023


Jean Marjorie Cashin - Director (Inactive)

Appointment date: 16 Sep 1987

Termination date: 08 Sep 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Aug 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Aug 2008


Michael Gerard Curtis - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 10 Jun 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Dec 2010


Michael James Cashin - Director (Inactive)

Appointment date: 16 Sep 1987

Termination date: 19 Nov 2010

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Aug 2008

Nearby companies

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