Mutuary Limited, a registered company, was launched on 12 Jun 2013. 9429030182387 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. This company has been supervised by 4 directors: Paul Gwynn - an active director whose contract started on 03 Jul 2014,
Felicity Gwynn - an active director whose contract started on 28 Jul 2014,
Jon Halpin - an inactive director whose contract started on 03 Jul 2014 and was terminated on 28 Jul 2014,
Regan Brown - an inactive director whose contract started on 12 Jun 2013 and was terminated on 03 Jul 2014.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 399 Rotokauri Road, Rd 9, Hamilton, 3289 (types include: postal, office).
Mutuary Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address until 07 Nov 2016.
Former names for the company, as we established at BizDb, included: from 21 Aug 2014 to 05 Apr 2019 they were called Cedar Craft Hot Tubs Limited, from 12 Jun 2013 to 21 Aug 2014 they were called 12 Knox Street Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
399 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Feb 2014 to 07 Nov 2016
Address #2: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Jun 2013 to 24 Feb 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Gwynn, Felicity |
Rd 9 Hamilton 3289 New Zealand |
14 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Gwynn, Paul |
Rd 9 Hamilton 3289 New Zealand |
15 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halpin, Jon |
Rototuna Hamilton 3210 New Zealand |
15 Jul 2014 - 14 Aug 2014 |
| Director | Regan Brown |
Rd 8 Hamilton 3288 New Zealand |
12 Jun 2013 - 15 Jul 2014 |
| Individual | Brown, Regan |
Rd 8 Hamilton 3288 New Zealand |
12 Jun 2013 - 15 Jul 2014 |
| Director | Jon Halpin |
Rototuna Hamilton 3210 New Zealand |
15 Jul 2014 - 14 Aug 2014 |
Paul Gwynn - Director
Appointment date: 03 Jul 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 03 Jul 2014
Felicity Gwynn - Director
Appointment date: 28 Jul 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 28 Jul 2014
Jon Halpin - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 28 Jul 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 03 Jul 2014
Regan Brown - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 03 Jul 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 12 Jun 2013
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