Mutual Benefit Fund Administration Limited was registered on 31 Aug 2010 and issued a New Zealand Business Number of 9429031409032. The registered LTD company has been run by 16 directors: Paul Raymond Robinson - an active director whose contract started on 01 Nov 2016,
Philippa Kate Frances Schofield - an active director whose contract started on 19 Apr 2018,
Matthew Charles Harrington - an active director whose contract started on 15 Feb 2019,
Louise Yvette Maihi - an active director whose contract started on 28 Jun 2019,
Alexis Iatrou Ruth - an active director whose contract started on 18 Aug 2020.
According to BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Up until 20 Aug 2019, Mutual Benefit Fund Administration Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
A total of 6000 shares are allocated to 1 group (9 shareholders in total). As far as the first group is concerned, 6000 shares are held by 9 entities, namely:
Maihi, Louise Yvette (a director) located at Papamoa Beach, Papamoa postcode 3118,
Brisbane, James Daniel (a director) located at Howick, Auckland postcode 2014,
Tolley, Craig Edward (an individual) located at Ellerslie, Auckland postcode 1060.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2013 to 20 Aug 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2010 to 01 Nov 2013
Address: 16 Hull Road, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 31 Aug 2010 to 10 Dec 2010
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Director | Maihi, Louise Yvette |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2023 - |
| Director | Brisbane, James Daniel |
Howick Auckland 2014 New Zealand |
08 Aug 2023 - |
| Individual | Tolley, Craig Edward |
Ellerslie Auckland 1060 New Zealand |
28 Feb 2022 - |
| Director | Fitzgerald, Thomas Edward |
Burwood Christchurch 8083 New Zealand |
28 Feb 2022 - |
| Director | Ruth, Alexis Iatrou |
Rd 1 Waikanae 5391 New Zealand |
29 Mar 2021 - |
| Director | Harrington, Matthew Charles |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2019 - |
| Director | Schofield, Philippa Kate Frances |
Onehunga Auckland 1061 New Zealand |
29 Jun 2018 - |
| Individual | Ryder-lewis, Penelope Jane |
Thorndon Wellington 6011 New Zealand |
23 Apr 2018 - |
| Individual | Kelway, Paul Gregory |
Remuera Auckland 1050 New Zealand |
23 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maihi, Louise Yvette |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2019 - 08 Aug 2023 |
| Individual | Graeme, Ritchie Rhys |
St Heliers Auckland 1071 New Zealand |
27 Feb 2018 - 27 Feb 2018 |
| Individual | Naisbitt, Simon William |
Papanui Christchurch 8052 New Zealand |
30 Aug 2016 - 27 Feb 2018 |
| Individual | Howard, Stephen |
Rd 1 Papakura 2580 New Zealand |
31 Aug 2010 - 10 Dec 2015 |
| Individual | Chamley, James Llewellyn |
Maraetai Beach Auckland 2018 New Zealand |
31 Aug 2010 - 23 Apr 2018 |
| Individual | Brisbane, James Daniel |
Howick Auckland 2014 New Zealand |
07 Aug 2023 - 08 Aug 2023 |
| Individual | Maihi, Louise Yvette |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2019 - 08 Aug 2023 |
| Individual | Maihi, Louise Yvette |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2019 - 08 Aug 2023 |
| Individual | Maihi, Louise Yvette |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2019 - 08 Aug 2023 |
| Individual | Maihi, Louise Yvette |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2019 - 08 Aug 2023 |
| Individual | Murray, Hamish Russell |
Burnside Christchurch 8053 New Zealand |
23 Apr 2018 - 02 Nov 2022 |
| Individual | Ryder-lewis, Penelope Jane |
Thorndon Wellington 6011 New Zealand |
08 May 2014 - 23 Apr 2018 |
| Individual | Irvine, Jason Paul |
Sumner Christchurch 8081 New Zealand |
30 Aug 2016 - 23 Apr 2018 |
| Individual | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
09 Jul 2015 - 23 Apr 2018 |
| Individual | Price, Andrew Jonathan |
Epsom Auckland 1023 New Zealand |
23 Apr 2018 - 03 Apr 2019 |
| Individual | Murray, Hamish Russell |
Burnside Christchurch 8053 New Zealand |
23 Apr 2018 - 02 Nov 2022 |
| Individual | Murray, Hamish Russell |
Burnside Christchurch 8053 New Zealand |
23 Apr 2018 - 02 Nov 2022 |
| Individual | Price, Andrew Jonathan |
Epsom Auckland 1023 New Zealand |
16 Oct 2012 - 23 Apr 2018 |
| Individual | Murray, Hamish Russell |
Burnside Christchurch 8053 New Zealand |
23 Apr 2018 - 02 Nov 2022 |
| Individual | Murray, Hamish Russell |
Burnside Christchurch 8053 New Zealand |
23 Apr 2018 - 02 Nov 2022 |
| Individual | Murray, Hamish Russell |
Burnside Christchurch 8053 New Zealand |
23 Apr 2018 - 02 Nov 2022 |
| Individual | Ritchie, Rhys Graeme |
St Heliers Auckland 1071 New Zealand |
23 Apr 2018 - 03 Apr 2019 |
| Individual | Kelway, Paul Gregory |
Remuera Auckland 1050 New Zealand |
31 Aug 2010 - 23 Apr 2018 |
| Individual | Ritchie, Rhys Graeme |
St Heliers Auckland 1071 New Zealand |
27 Feb 2018 - 23 Apr 2018 |
| Individual | Irvine, Jason Paul |
Sumner Christchurch 8081 New Zealand |
30 Aug 2016 - 23 Apr 2018 |
| Individual | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
23 Apr 2018 - 29 Apr 2021 |
| Individual | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
23 Apr 2018 - 29 Apr 2021 |
| Individual | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
23 Apr 2018 - 29 Apr 2021 |
| Individual | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
23 Apr 2018 - 29 Apr 2021 |
| Individual | Irvine, Jason Paul |
Sumner Christchurch 8081 New Zealand |
23 Apr 2018 - 29 Mar 2021 |
| Individual | Irvine, Jason Paul |
Sumner Christchurch 8081 New Zealand |
23 Apr 2018 - 29 Mar 2021 |
| Individual | Irvine, Jason Paul |
Sumner Christchurch 8081 New Zealand |
23 Apr 2018 - 29 Mar 2021 |
| Individual | Murray, Hamish Russell |
Bethlehem Tauranga 3110 New Zealand |
10 Dec 2015 - 23 Apr 2018 |
| Individual | Ryder-lewis, Penelope Jane |
Thorndon Wellington 6011 New Zealand |
08 May 2014 - 23 Apr 2018 |
| Individual | Rogerson, Peter Hamish |
Birkenhead North Shore City 0626 New Zealand |
31 Aug 2010 - 30 Aug 2016 |
| Director | Stephen Howard |
Rd 1 Papakura 2580 New Zealand |
31 Aug 2010 - 10 Dec 2015 |
| Individual | Hickman, Philip Berkeley |
Remuera Auckland 1050 New Zealand |
31 Aug 2010 - 16 Oct 2012 |
| Director | Peter Hamish Rogerson |
Birkenhead North Shore City 0626 New Zealand |
31 Aug 2010 - 30 Aug 2016 |
| Individual | Bartlett, Philip John |
Roseneath Wellington 6011 New Zealand |
31 Aug 2010 - 27 Feb 2018 |
| Individual | Kelway, Paul Gregory |
Remuera Auckland 1050 New Zealand |
31 Aug 2010 - 23 Apr 2018 |
| Director | James Llewellyn Chamley |
Maraetai Beach Auckland 2018 New Zealand |
31 Aug 2010 - 23 Apr 2018 |
| Director | Andrew Jonathan Price |
Epsom Auckland 1023 New Zealand |
16 Oct 2012 - 23 Apr 2018 |
| Individual | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
09 Jul 2015 - 23 Apr 2018 |
| Individual | Murray, Hamish Russell |
Bethlehem Tauranga 3110 New Zealand |
10 Dec 2015 - 23 Apr 2018 |
| Director | Andrew Jonathan Price |
Epsom Auckland 1023 New Zealand |
16 Oct 2012 - 23 Apr 2018 |
| Director | James Llewellyn Chamley |
Maraetai Beach Auckland 2018 New Zealand |
31 Aug 2010 - 23 Apr 2018 |
| Individual | Sharif, Samantha Hielkje |
Raumati South Paraparaumu 5032 New Zealand |
08 Jul 2011 - 08 May 2014 |
| Individual | Kippenberger, Jeremy Howard |
Khandallah Wellington 6035 New Zealand |
31 Aug 2010 - 08 Jul 2011 |
Paul Raymond Robinson - Director
Appointment date: 01 Nov 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 May 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2016
Philippa Kate Frances Schofield - Director
Appointment date: 19 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Apr 2018
Matthew Charles Harrington - Director
Appointment date: 15 Feb 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Feb 2019
Louise Yvette Maihi - Director
Appointment date: 28 Jun 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jun 2019
Alexis Iatrou Ruth - Director
Appointment date: 18 Aug 2020
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 18 Aug 2020
Thomas Edward Fitzgerald - Director
Appointment date: 17 Jan 2022
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 17 Jan 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 17 Jan 2022
James Daniel Brisbane - Director
Appointment date: 04 May 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 May 2023
Hamish Russell Murray - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 25 Aug 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 May 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Nov 2015
Craig Randall Woodhams - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 29 Apr 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jul 2015
Jason Paul Irvine - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 29 Apr 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Jun 2016
Andrew Jonathan Price - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 31 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Oct 2012
Rhys Graeme Ritchie - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 31 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
James Llewellyn Chamley - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 18 Mar 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 30 Oct 2014
Simon William Naisbitt - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 08 Nov 2017
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 21 Jun 2016
Peter Hamish Rogerson - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 21 Jun 2016
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 31 Aug 2010
Stephen Howard - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 01 Oct 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 Aug 2010
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