General information

Mutual Group Limited

Type: NZ Limited Company (Ltd)
9429039900142
New Zealand Business Number
256696
Company Number
Registered
Company Status

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
Directors
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
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 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
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kincaid, Grania Mary
Individual
Pakuranga
Auckland
25 Oct 1984 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kincaid, Lindsay William
Individual
Pakuranga
Auckland
03 Aug 2006 - current

Historic shareholders

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
Location
Companies nearby