Mutual Pacific Products Limited was incorporated on 23 Feb 2009 and issued a New Zealand Business Number of 9429032378511. This registered LTD company has been supervised by 2 directors: Lindsay William Kincaid - an active director whose contract began on 23 Feb 2009,
Grania Mary Kincaid - an active director whose contract began on 23 Feb 2009.
As stated in our data (updated on 10 Apr 2024), the company filed 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Up to 23 Jul 2013, Mutual Pacific Products Limited had been using L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their physical address.
BizDb identified past names used by the company: from 23 Feb 2009 to 10 Mar 2010 they were called Far North Estates Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mutual Group Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010.
Previous addresses
Address: L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau New Zealand
Physical & registered address used from 23 Dec 2009 to 23 Jul 2013
Address: 2 Te Marama Road, Ellerslie, Auckland
Registered & physical address used from 13 May 2009 to 23 Dec 2009
Address: 3 Hill Rise, Pakuranga, Auckland
Registered & physical address used from 23 Feb 2009 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mutual Group Limited Shareholder NZBN: 9429039900142 |
Pakuranga Heights Auckland 2010 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kincaid, Lindsay William |
Pakuranga Heights Auckland 2010 New Zealand |
23 Feb 2009 - 28 Jul 2015 |
Individual | Kincaid, Grania Mary |
Pakuranga Heights Auckland 2010 New Zealand |
23 Feb 2009 - 28 Jul 2015 |
Ultimate Holding Company
Lindsay William Kincaid - Director
Appointment date: 23 Feb 2009
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
Grania Mary Kincaid - Director
Appointment date: 23 Feb 2009
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
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