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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mutual Group Limited Shareholder NZBN: 9429039900142 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
22 Aug 2008 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Mutual Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 256696 |
Country of origin | NZ |
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