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General information

Mutual Pacific Products Limited

Type: NZ Limited Company (Ltd)
9429032378511
New Zealand Business Number
2213060
Company Number
Registered
Company Status
146188801
Australian Company Number

Mutual Pacific Products Limited (issued an NZ business identifier of 9429032378511) was incorporated on 23 Feb 2009. 2 addresses are currently in use by the company: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical). L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau had been their physical address, until 23 Jul 2013. Mutual Pacific Products Limited used more aliases, namely: Far North Estates Limited from 23 Feb 2009 to 10 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mutual Group Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
19 Jade Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical & service 23 Jul 2013
Last updated:
Directors
Name and Address Role Period
Lindsay William Kincaid
Sunnyhills, Auckland, 2010
Address used since 22 Nov 2019
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013
Director 23 Feb 2009 - current
Grania Mary Kincaid
Sunnyhills, Auckland, 2010
Address used since 22 Nov 2019
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013
Director 23 Feb 2009 - current
Addresses
Previous address Type Period
L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau Physical & registered 23 Dec 2009 - 23 Jul 2013
2 Te Marama Road, Ellerslie, Auckland Registered & physical 13 May 2009 - 23 Dec 2009
3 Hill Rise, Pakuranga, Auckland Registered & physical 23 Feb 2009 - 13 May 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mutual Group Limited
Shareholder NZBN: 9429039900142
Entity (NZ Limited Company) 		Pakuranga Heights
Auckland
2010 		28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Kincaid, Lindsay William
Individual 		Pakuranga Heights
Auckland
2010 		23 Feb 2009 - 28 Jul 2015
Kincaid, Grania Mary
Individual 		Pakuranga Heights
Auckland
2010 		23 Feb 2009 - 28 Jul 2015
Ultimate Holding Company
Effective Date 31 Mar 2015
Name Mutual Group Limited
Type Ltd
Ultimate Holding Company Number 256696
Country of origin NZ
Location
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