Mutual Group Limited (issued an NZ business number of 9429039900142) was launched on 25 Oct 1984. 2 addresses are in use by the company: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical). L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau had been their registered address, up until 08 Jul 2013. Mutual Group Limited used more aliases, namely: Partick Holdings Limited from 25 Oct 1984 to 05 May 1998. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Omft Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010,
Kincaid, Lindsay William (an individual) located at Pakuranga, Auckland,
Kincaid, Grania Mary (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Kincaid, Grania Mary (an individual) - located at Pakuranga, Auckland. The next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Kincaid, Lindsay William, located at Pakuranga, Auckland (an individual). The Businesscheck data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
19 Jade Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical & service | 08 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Lindsay William Kincaid
Sunnyhills, Auckland, 2010
Address used since 26 Jun 2015 |
Director | 12 Jun 1987 - current |
Grania Mary Kincaid
Sunnyhills, Auckland, 2010
Address used since 26 Jun 2015 |
Director | 11 Mar 2002 - current |
Donald Boyd Kincaid
Levin,
Address used since 12 Jun 1987 |
Director | 12 Jun 1987 - 11 Jul 2001 |
Judith Mary Kincaid
Levin,
Address used since 12 Jun 1987 |
Director | 12 Jun 1987 - 11 Jul 2001 |
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 Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland | Registered | 06 Jul 2006 - 13 May 2009 |
L 3, Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland | Physical | 27 Jun 2005 - 13 May 2009 |
3 Hill Rise, Pakuranga, Auckland | Registered | 10 Jun 2003 - 06 Jul 2006 |
C/- Bowden Williams & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland | Physical | 20 Nov 2002 - 27 Jun 2005 |
Level 3, Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Auckland | Physical | 07 Aug 2002 - 20 Nov 2002 |
Level 3, Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Auckland | Registered | 07 Aug 2002 - 10 Jun 2003 |
3 Hill Rise, Pakuranga, Auckland | Physical | 01 Jul 1997 - 07 Aug 2002 |
26 Fordyce Ave, Pakuranga, Auckland | Registered | 18 Jun 1996 - 07 Aug 2002 |
1 Mark Edward Dr, Half Moon Bay, Auckland | Registered | 01 Jul 1994 - 18 Jun 1996 |
Shareholder Name | Address | Period |
---|---|---|
Omft Limited Shareholder NZBN: 9429049964530 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
21 Aug 2023 - current |
Kincaid, Lindsay William Individual |
Pakuranga Auckland |
03 Aug 2006 - current |
Kincaid, Grania Mary Individual |
Pakuranga Auckland |
25 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Kincaid, Grania Mary Individual |
Pakuranga Auckland |
25 Oct 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Kincaid, Lindsay William Individual |
Pakuranga Auckland |
03 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberton, Michael Andrew Individual |
Parnell Auckland |
30 Jun 2008 - 21 Aug 2023 |
Roberton, Michael Andrew Individual |
Parnell Auckland |
30 Jun 2008 - 21 Aug 2023 |
Kincaid, Grania Mary Individual |
Pakuranga Auckland |
03 Aug 2006 - 21 Aug 2023 |
Kemps, Peter Albertus Theodorus Maria Individual |
Penrose Auckland |
03 Aug 2006 - 03 Aug 2006 |
Kincaid, Lindsay William Individual |
Pakuranga Auckland |
25 Oct 1984 - 03 Aug 2006 |
Mutual Finance Limited 19 Jade Avenue |
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Mutual Pacific Products Limited 19 Jade Avenue |
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Mutual Advances Limited 19 Jade Avenue |
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Mutual Corporation Limited 19 Jade Avenue |
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Mutual Home Loans Limited 19 Jade Avenue |
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Mutual Management Limited 19 Jade Avenue |