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Mutual Pacific Products Limited

Type: NZ Limited Company (Ltd)
9429032378511
NZBN
2213060
Company Number
Registered
Company Status
146188801
Australian Company Number
Current address
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 23 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mutual Group Limited
Shareholder NZBN: 9429039900142
Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kincaid, Lindsay William Pakuranga Heights
Auckland
2010
New Zealand
Individual Kincaid, Grania Mary Pakuranga Heights
Auckland
2010
New Zealand

Ultimate Holding Company

31 Mar 2015
Effective Date
Mutual Group Limited
Name
Ltd
Type
256696
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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