Mutual Capital (nz) Limited

Mutual Capital (Nz) Limited, a registered company, was launched on 14 Apr 1960. 9429031954303 is the number it was issued. The company has been run by 5 directors: Narelle Kay Smart - an active director whose contract started on 21 Jun 1993,
Alan Gordon Smart - an inactive director whose contract started on 21 Jun 1993 and was terminated on 20 Dec 2013,
Adrienne Gail Greenwood - an inactive director whose contract started on 21 Jun 1993 and was terminated on 28 Mar 2003,
Alfred James Wakefield - an inactive director whose contract started on 30 Nov 1987 and was terminated on 11 Sep 1999,
Susan Mary Lojkine - an inactive director whose contract started on 21 Jun 1993 and was terminated on 11 Sep 1999.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Mutual Capital (Nz) Limited had been using C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their registered address up to 25 Aug 2011.
Past names used by this company, as we established at BizDb, included: from 14 Apr 1960 to 01 Apr 2003 they were named Hydes Marsh Limited.
A single entity controls all company shares (exactly 4000 shares) - Chiron Trustees Limited - located at 2013, 37 Galway Street, Takutai Square, Auckland.

Previous addresses

Address #1: C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 31 Aug 2010 to 25 Aug 2011

Address #2: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 28 Aug 2005 to 31 Aug 2010

Address #3: Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch

Physical & registered address used from 21 May 2002 to 28 Aug 2005

Address #4: Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester St, Christchurch

Physical address used from 19 Oct 2001 to 21 May 2002

Address #5: Hydes Marsh Limited, 33a The Parade, St Heliers, Auckland

Registered address used from 19 Oct 2001 to 21 May 2002

Address #6: Hydes Marsh Limited, 33a The Parade, St Heliers, Auckland

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #7: 33a The Parade, St Heliers, Auckland

Registered address used from 03 Jun 1997 to 19 Oct 2001

Address #8: 52 Arney Road, Auckland 5

Registered address used from 12 Jul 1996 to 03 Jun 1997

Previous Shareholders

Narelle Kay Smart - Director

Appointment date: 21 Jun 1993

Alan Gordon Smart - Director (Inactive)

Appointment date: 21 Jun 1993

Termination date: 20 Dec 2013

Adrienne Gail Greenwood - Director (Inactive)

Appointment date: 21 Jun 1993

Termination date: 28 Mar 2003

Alfred James Wakefield - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 11 Sep 1999

Susan Mary Lojkine - Director (Inactive)

Appointment date: 21 Jun 1993

Termination date: 11 Sep 1999