General information
Mutual Home Loans Limited
Type: NZ Limited Company (Ltd)9429033659756
New Zealand Business Number
1900401
Company Number
Registered
Company Status
Mutual Home Loans Limited (New Zealand Business Number 9429033659756) was registered on 07 Feb 2007. 2 addresses are currently in use by the company: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered). L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau had been their registered address, up to 08 Jul 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mutual Group Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered & service | 08 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay William Kincaid
Sunnyhills, Auckland, 2010
Address used since 26 Jun 2015 |
Director | 07 Feb 2007 - current |
|
Grania Mary Kincaid
Sunnyhills, Auckland, 2010
Address used since 26 Jun 2015 |
Director | 07 Feb 2007 - current |
|
Sean Anthony Parsons
Takapuna, Auckland,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 13 Aug 2009 |
|
David John Warwick Nicoll
Parnell, Auckland,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 13 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau | Registered & physical | 23 Dec 2009 - 08 Jul 2013 |
| 2 Te Marama Road, Ellerslie, Auckland | Physical & registered | 13 May 2009 - 23 Dec 2009 |
| L 3, Westfield Tower, Cnr Pakuranga Rd & Ti Rakau Drive, Pakuranga, Auckland | Physical & registered | 07 Feb 2007 - 13 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutual Group Limited Shareholder NZBN: 9429039900142 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
07 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mutual Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 256696 |
| Country of origin | NZ |
Location
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Mutual Finance Limited 19 Jade Avenue |
|
Mutual Pacific Products Limited 19 Jade Avenue |
|
Mutual Advances Limited 19 Jade Avenue |
|
Mutual Corporation Limited 19 Jade Avenue |
|
Mutual Management Limited 19 Jade Avenue |
|
Jaslin New Zealand Limited 19 Jade Avenue |