Wuotan Investments Limited

Wuotan Investments Limited was incorporated on 04 May 1987 and issued an NZ business number of 9429039637505. The registered LTD company has been supervised by 7 directors: David Edwin Mclay - an active director whose contract began on 07 Dec 2010,
Stuart Neil Darvill - an active director whose contract began on 07 Sep 2023,
Jean Marjorie Cashin - an inactive director whose contract began on 05 Apr 1994 and was terminated on 08 Sep 2023,
Michael Gerard Curtis - an inactive director whose contract began on 07 Dec 2010 and was terminated on 10 Jun 2020,
Michael James Cashin - an inactive director whose contract began on 05 Apr 1994 and was terminated on 19 Nov 2010.
According to the BizDb database (last updated on 10 Apr 2024), the company uses 3 addresses: Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address),
Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
Flat 6B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (other address) among others.
Up to 12 Aug 2022, Wuotan Investments Limited had been using 198 Oriental Parade, Oriental Bay, Wellington as their physical address.
BizDb found former names for the company: from 04 May 1987 to 20 Jan 1989 they were called On Demand (2) Limited.
A total of 1500100 shares are issued to 2 groups (4 shareholders in total). In the first group, 750050 shares are held by 2 entities, 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.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 750050 shares) and includes
Cashin, Blair Graham - located at Karori, Wellington,
Cashin Trustee Company Limited - located at 2-12 Allen Street, Wellington.

Previous addresses

Address #1: 198 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 07 Feb 2005 to 12 Aug 2022

Address #2: 7 Clive Road, Khandallah, Wellington

Physical address used from 14 Apr 2000 to 07 Feb 2005

Address #3: Level 5, Kirkcaldie & Stains North Tower, 45 Johnston Street, Wellington

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address #4: Level 5, Kirkcaldie & Stains North Tower, 45 Johnston Street, Wellington

Registered address used from 28 Apr 1999 to 07 Feb 2005

Address #5: 7 Clive Road, Wellington

Registered address used from 15 Jan 1995 to 28 Apr 1999

Previous Shareholders

David Edwin Mclay - Director

Appointment date: 07 Dec 2010

Stuart Neil Darvill - Director

Appointment date: 07 Sep 2023

Jean Marjorie Cashin - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 08 Sep 2023

Michael Gerard Curtis - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 10 Jun 2020

Michael James Cashin - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 19 Nov 2010

David Mark Flacks - Director (Inactive)

Appointment date: 04 May 1987

Termination date: 18 Nov 1987

Mary Elizabeth Matson - Director (Inactive)

Appointment date: 04 May 1987

Termination date: 18 Nov 1987