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General information

Mutual Management Limited

Type: NZ Limited Company (Ltd)
9429034227732
New Zealand Business Number
1791253
Company Number
Registered
Company Status

Mutual Management Limited (issued an NZBN of 9429034227732) was incorporated on 28 Apr 2006. 2 addresses are in use by the company: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered). L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau had been their physical address, up to 23 Jul 2013. Mutual Management Limited used other names, namely: High Energy Solutions Limited from 22 Jun 2011 to 11 Nov 2019, Mutual Pacific Corporation Limited (28 Apr 2006 to 22 Jun 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mutual Group Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
19 Jade Avenue, Pakuranga Heights, Auckland, 2010 Physical & registered & 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 28 Apr 2006 - current
Grania Mary Kincaid
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013
Sunnyhills, Auckland, 2010
Address used since 22 Nov 2019
Director 28 Apr 2006 - 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 Physical & registered 13 May 2009 - 23 Dec 2009
L3, Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland Registered & physical 28 Apr 2006 - 13 May 2009
Financial Data
Financial info
1000
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: 1000
Shareholder Name Address Period
Mutual Group Limited
Shareholder NZBN: 9429039900142
Entity (NZ Limited Company) 		Pakuranga Heights
Auckland
2010 		22 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Kincaid, Lindsay William
Individual 		Pakuranga
Auckland
 28 Apr 2006 - 27 Jun 2010
Kincaid, Grania Mary
Individual 		Pakuranga
Auckland
 28 Apr 2006 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mutual Group Limited
Type Ltd
Ultimate Holding Company Number 256696
Country of origin NZ
Location
Companies nearby
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 Home Loans Limited
19 Jade Avenue
Jaslin New Zealand Limited
19 Jade Avenue