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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Mutual Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 256696 |
Country of origin | NZ |
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 |
|
Mutual Management Limited 19 Jade Avenue |