Mutual Insurance Limited
Type: NZ Limited Company (Ltd)Mutual Insurance Limited (issued an NZ business number of 9429036575428) was incorporated on 22 Apr 2002. 2 addresses are currently in use by the company: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, service). L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau had been their physical address, until 23 Jul 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Kincaid, Lindsay William (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Mutual Group Limited (an entity) - located at Pakuranga Heights, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kincaid, Grania Mary, located at Pakuranga Heights, Auckland (an individual). Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 | Physical & service & registered | 23 Jul 2013 |
| 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 | 12 Aug 2005 - current |
|
Grania Mary Kincaid
Sunnyhills, Auckland, 2010
Address used since 22 Nov 2019
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013 |
Director | 12 Aug 2005 - current |
|
Ian Albert Burrell
Rotorua,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 12 Aug 2005 |
| 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 |
| L 3, Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland | Registered & physical | 19 Aug 2005 - 13 May 2009 |
| 21 Day Place, Rotorua | Physical & registered | 22 Apr 2002 - 19 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincaid, Lindsay William Individual |
Pakuranga Heights Auckland 2010 |
31 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutual Group Limited Shareholder NZBN: 9429039900142 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
31 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincaid, Grania Mary Individual |
Pakuranga Heights Auckland 2010 |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincaid, Lindsay William Individual |
Cnr Ti Rakau Dr & Pakuranga Rd Pakuanga, Auckland |
12 Aug 2005 - 12 Aug 2005 |
|
Burrell, Ian Albert Individual |
Rotorua |
22 Apr 2002 - 12 Aug 2005 |
|
Kemps, Peter Individual |
Ellerslie Auckland |
12 Aug 2005 - 12 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mutual Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 256696 |
| Country of origin | NZ |
 |
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