General information
Mutual Benefit Fund Administration Limited
Type: NZ Limited Company (Ltd)9429031409032
New Zealand Business Number
3074115
Company Number
Registered
Company Status
Mutual Benefit Fund Administration Limited (issued a New Zealand Business Number of 9429031409032) was incorporated on 31 Aug 2010. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 20 Aug 2019. 6000 shares are allocated to 9 shareholders who belong to 1 shareholder group. The first group consists of 9 entities and holds 6000 shares (100% of shares), namely:
Maihi, Louise Yvette (a director) located at Papamoa Beach, Papamoa postcode 3118,
Brisbane, James Daniel (a director) located at Howick, Auckland postcode 2014,
Tolley, Craig Edward (an individual) located at Ellerslie, Auckland postcode 1060. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 20 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond Robinson
Manly, Whangaparaoa, 0930
Address used since 06 May 2021
Titirangi, Auckland, 0604
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Philippa Kate Frances Schofield
Onehunga, Auckland, 1061
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - current |
|
Matthew Charles Harrington
Pukekohe, Pukekohe, 2120
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - current |
|
Louise Yvette Maihi
Papamoa Beach, Papamoa, 3118
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Alexis Iatrou Ruth
Rd 1, Waikanae, 5391
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Thomas Edward Fitzgerald
Burwood, Christchurch, 8083
Address used since 17 Jan 2022
Marshland, Christchurch, 8083
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
James Daniel Brisbane
Howick, Auckland, 2014
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Hamish Russell Murray
Burnside, Christchurch, 8053
Address used since 16 May 2018
Bethlehem, Tauranga, 3110
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 25 Aug 2022 |
|
Craig Randall Woodhams
Glendowie, Auckland, 1071
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 29 Apr 2021 |
|
Jason Paul Irvine
Sumner, Christchurch, 8081
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 29 Apr 2021 |
|
Andrew Jonathan Price
Epsom, Auckland, 1023
Address used since 09 Oct 2017
Hillsborough, Auckland, 1042
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 31 Mar 2019 |
|
Rhys Graeme Ritchie
St Heliers, Auckland, 1071
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 31 Mar 2019 |
|
James Llewellyn Chamley
Maraetai Beach, Auckland, 2018
Address used since 30 Oct 2014 |
Director | 31 Aug 2010 - 18 Mar 2018 |
|
Simon William Naisbitt
Papanui, Christchurch, 8052
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 08 Nov 2017 |
|
Peter Hamish Rogerson
Birkenhead, North Shore City, 0626
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 21 Jun 2016 |
|
Stephen Howard
Rd 1, Papakura, 2580
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 01 Nov 2013 - 20 Aug 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 10 Dec 2010 - 01 Nov 2013 |
| 16 Hull Road, Waiuku, Waiuku, 2123 | Registered & physical | 31 Aug 2010 - 10 Dec 2010 |
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maihi, Louise Yvette Director |
Papamoa Beach Papamoa 3118 |
08 Aug 2023 - current |
|
Brisbane, James Daniel Director |
Howick Auckland 2014 |
08 Aug 2023 - current |
|
Tolley, Craig Edward Individual |
Ellerslie Auckland 1060 |
28 Feb 2022 - current |
|
Fitzgerald, Thomas Edward Director |
Burwood Christchurch 8083 |
28 Feb 2022 - current |
|
Ruth, Alexis Iatrou Director |
Rd 1 Waikanae 5391 |
29 Mar 2021 - current |
|
Harrington, Matthew Charles Director |
Pukekohe Pukekohe 2120 |
03 Apr 2019 - current |
|
Schofield, Philippa Kate Frances Director |
Onehunga Auckland 1061 |
29 Jun 2018 - current |
|
Ryder-lewis, Penelope Jane Individual |
Thorndon Wellington 6011 |
23 Apr 2018 - current |
|
Kelway, Paul Gregory Individual |
Remuera Auckland 1050 |
23 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maihi, Louise Yvette Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2019 - 08 Aug 2023 |
|
Graeme, Ritchie Rhys Individual |
St Heliers Auckland 1071 |
27 Feb 2018 - 27 Feb 2018 |
|
Naisbitt, Simon William Individual |
Papanui Christchurch 8052 |
30 Aug 2016 - 27 Feb 2018 |
|
Howard, Stephen Individual |
Rd 1 Papakura 2580 |
31 Aug 2010 - 10 Dec 2015 |
|
Chamley, James Llewellyn Individual |
Maraetai Beach Auckland 2018 |
31 Aug 2010 - 23 Apr 2018 |
|
Brisbane, James Daniel Individual |
Howick Auckland 2014 |
07 Aug 2023 - 08 Aug 2023 |
|
Maihi, Louise Yvette Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2019 - 08 Aug 2023 |
|
Maihi, Louise Yvette Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2019 - 08 Aug 2023 |
|
Maihi, Louise Yvette Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2019 - 08 Aug 2023 |
|
Maihi, Louise Yvette Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2019 - 08 Aug 2023 |
|
Murray, Hamish Russell Individual |
Burnside Christchurch 8053 |
23 Apr 2018 - 02 Nov 2022 |
|
Ryder-lewis, Penelope Jane Individual |
Thorndon Wellington 6011 |
08 May 2014 - 23 Apr 2018 |
|
Irvine, Jason Paul Individual |
Sumner Christchurch 8081 |
30 Aug 2016 - 23 Apr 2018 |
|
Woodhams, Craig Randall Individual |
Glendowie Auckland 1071 |
09 Jul 2015 - 23 Apr 2018 |
|
Price, Andrew Jonathan Individual |
Epsom Auckland 1023 |
23 Apr 2018 - 03 Apr 2019 |
|
Murray, Hamish Russell Individual |
Burnside Christchurch 8053 |
23 Apr 2018 - 02 Nov 2022 |
|
Murray, Hamish Russell Individual |
Burnside Christchurch 8053 |
23 Apr 2018 - 02 Nov 2022 |
|
Price, Andrew Jonathan Individual |
Epsom Auckland 1023 |
16 Oct 2012 - 23 Apr 2018 |
|
Murray, Hamish Russell Individual |
Burnside Christchurch 8053 |
23 Apr 2018 - 02 Nov 2022 |
|
Murray, Hamish Russell Individual |
Burnside Christchurch 8053 |
23 Apr 2018 - 02 Nov 2022 |
|
Murray, Hamish Russell Individual |
Burnside Christchurch 8053 |
23 Apr 2018 - 02 Nov 2022 |
|
Ritchie, Rhys Graeme Individual |
St Heliers Auckland 1071 |
23 Apr 2018 - 03 Apr 2019 |
|
Kelway, Paul Gregory Individual |
Remuera Auckland 1050 |
31 Aug 2010 - 23 Apr 2018 |
|
Ritchie, Rhys Graeme Individual |
St Heliers Auckland 1071 |
27 Feb 2018 - 23 Apr 2018 |
|
Irvine, Jason Paul Individual |
Sumner Christchurch 8081 |
30 Aug 2016 - 23 Apr 2018 |
|
Woodhams, Craig Randall Individual |
Glendowie Auckland 1071 |
23 Apr 2018 - 29 Apr 2021 |
|
Woodhams, Craig Randall Individual |
Glendowie Auckland 1071 |
23 Apr 2018 - 29 Apr 2021 |
|
Woodhams, Craig Randall Individual |
Glendowie Auckland 1071 |
23 Apr 2018 - 29 Apr 2021 |
|
Woodhams, Craig Randall Individual |
Glendowie Auckland 1071 |
23 Apr 2018 - 29 Apr 2021 |
|
Irvine, Jason Paul Individual |
Sumner Christchurch 8081 |
23 Apr 2018 - 29 Mar 2021 |
|
Irvine, Jason Paul Individual |
Sumner Christchurch 8081 |
23 Apr 2018 - 29 Mar 2021 |
|
Irvine, Jason Paul Individual |
Sumner Christchurch 8081 |
23 Apr 2018 - 29 Mar 2021 |
|
Murray, Hamish Russell Individual |
Bethlehem Tauranga 3110 |
10 Dec 2015 - 23 Apr 2018 |
|
Ryder-lewis, Penelope Jane Individual |
Thorndon Wellington 6011 |
08 May 2014 - 23 Apr 2018 |
|
Rogerson, Peter Hamish Individual |
Birkenhead North Shore City 0626 |
31 Aug 2010 - 30 Aug 2016 |
|
Stephen Howard Director |
Rd 1 Papakura 2580 |
31 Aug 2010 - 10 Dec 2015 |
|
Hickman, Philip Berkeley Individual |
Remuera Auckland 1050 |
31 Aug 2010 - 16 Oct 2012 |
|
Peter Hamish Rogerson Director |
Birkenhead North Shore City 0626 |
31 Aug 2010 - 30 Aug 2016 |
|
Bartlett, Philip John Individual |
Roseneath Wellington 6011 |
31 Aug 2010 - 27 Feb 2018 |
|
Kelway, Paul Gregory Individual |
Remuera Auckland 1050 |
31 Aug 2010 - 23 Apr 2018 |
|
James Llewellyn Chamley Director |
Maraetai Beach Auckland 2018 |
31 Aug 2010 - 23 Apr 2018 |
|
Andrew Jonathan Price Director |
Epsom Auckland 1023 |
16 Oct 2012 - 23 Apr 2018 |
|
Woodhams, Craig Randall Individual |
Glendowie Auckland 1071 |
09 Jul 2015 - 23 Apr 2018 |
|
Murray, Hamish Russell Individual |
Bethlehem Tauranga 3110 |
10 Dec 2015 - 23 Apr 2018 |
|
Andrew Jonathan Price Director |
Epsom Auckland 1023 |
16 Oct 2012 - 23 Apr 2018 |
|
James Llewellyn Chamley Director |
Maraetai Beach Auckland 2018 |
31 Aug 2010 - 23 Apr 2018 |
|
Sharif, Samantha Hielkje Individual |
Raumati South Paraparaumu 5032 |
08 Jul 2011 - 08 May 2014 |
|
Kippenberger, Jeremy Howard Individual |
Khandallah Wellington 6035 |
31 Aug 2010 - 08 Jul 2011 |
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