Mutual Capital (nz) Limited
Type: NZ Limited Company (Ltd)Mutual Capital (Nz) Limited (issued an NZBN of 9429031954303) was launched on 14 Apr 1960. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their registered address, up until 25 Aug 2011. Mutual Capital (Nz) Limited used other names, namely: Hydes Marsh Limited from 14 Apr 1960 to 01 Apr 2003. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100 per cent of shares), namely:
Chiron Trustees Limited (an entity) located at 37 Galway Street, Takutai Square, Auckland postcode 1141. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 25 Aug 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Narelle Kay Smart
St Heliers, Auckland, 1071
Address used since 23 Aug 2005 |
Director | 21 Jun 1993 - current |
|
Alan Gordon Smart
St Heliers, Auckland, 1071
Address used since 23 Aug 2005 |
Director | 21 Jun 1993 - 20 Dec 2013 |
|
Adrienne Gail Greenwood
Auckland,
Address used since 21 Jun 1993 |
Director | 21 Jun 1993 - 28 Mar 2003 |
|
Alfred James Wakefield
Christchurch,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 11 Sep 1999 |
|
Susan Mary Lojkine
Christchurch,
Address used since 21 Jun 1993 |
Director | 21 Jun 1993 - 11 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Registered & physical | 31 Aug 2010 - 25 Aug 2011 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 28 Aug 2005 - 31 Aug 2010 |
| Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch | Physical & registered | 21 May 2002 - 28 Aug 2005 |
| Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester St, Christchurch | Physical | 19 Oct 2001 - 21 May 2002 |
| Hydes Marsh Limited, 33a The Parade, St Heliers, Auckland | Registered | 19 Oct 2001 - 21 May 2002 |
| Hydes Marsh Limited, 33a The Parade, St Heliers, Auckland | Physical | 19 Oct 2001 - 19 Oct 2001 |
| 33a The Parade, St Heliers, Auckland | Registered | 03 Jun 1997 - 19 Oct 2001 |
| 52 Arney Road, Auckland 5 | Registered | 12 Jul 1996 - 03 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiron Trustees Limited Shareholder NZBN: 9429030147751 Entity (NZ Limited Company) |
37 Galway Street, Takutai Square Auckland 1141 |
18 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Narelle Kay Individual |
St Heliers Auckland |
23 Aug 2005 - 18 Feb 2014 |
|
Patterson, Bruce Reginald Individual |
St Heliers Auckland |
14 Apr 1960 - 23 Aug 2005 |
|
Patterson, Bruce Reginald Individual |
Level 1, Cpo Building 12 Queen Street, Auckland |
23 Aug 2005 - 18 Feb 2014 |
|
Smart, Gordon Alan Individual |
St Heliers Auckland |
14 Apr 1960 - 23 Aug 2005 |
|
Smart, Alan Gordon Individual |
St Heliers Auckland |
23 Aug 2005 - 18 Feb 2014 |
|
Greenwood, Adrienne Gail Individual |
St Heliers Auckland |
14 Apr 1960 - 23 Aug 2005 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |