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Mutual Home Loans Limited

Type: NZ Limited Company (Ltd)
9429033659756
NZBN
1900401
Company Number
Registered
Company Status
Current address
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 08 Jul 2013

Mutual Home Loans Limited, a registered company, was launched on 07 Feb 2007. 9429033659756 is the business number it was issued. The company has been run by 4 directors: Lindsay William Kincaid - an active director whose contract started on 07 Feb 2007,
Grania Mary Kincaid - an active director whose contract started on 07 Feb 2007,
Sean Anthony Parsons - an inactive director whose contract started on 25 Jun 2007 and was terminated on 13 Aug 2009,
David John Warwick Nicoll - an inactive director whose contract started on 25 Jun 2007 and was terminated on 13 Aug 2009.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, registered).
Mutual Home Loans Limited had been using L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their registered address up to 08 Jul 2013.
A single entity controls all company shares (exactly 1000 shares) - Mutual Group Limited - located at 2010, Pakuranga Heights, Auckland.

Addresses

Previous addresses

Address: L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau New Zealand

Registered & physical address used from 23 Dec 2009 to 08 Jul 2013

Address: 2 Te Marama Road, Ellerslie, Auckland

Physical & registered address used from 13 May 2009 to 23 Dec 2009

Address: L 3, Westfield Tower, Cnr Pakuranga Rd & Ti Rakau Drive, Pakuranga, Auckland

Physical & registered address used from 07 Feb 2007 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mutual Group Limited
Shareholder NZBN: 9429039900142
Pakuranga Heights
Auckland
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mutual Group Limited
Name
Ltd
Type
256696
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lindsay William Kincaid - Director

Appointment date: 07 Feb 2007

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 26 Jun 2015


Grania Mary Kincaid - Director

Appointment date: 07 Feb 2007

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 26 Jun 2015


Sean Anthony Parsons - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 13 Aug 2009

Address: Takapuna, Auckland,

Address used since 25 Jun 2007


David John Warwick Nicoll - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 13 Aug 2009

Address: Parnell, Auckland,

Address used since 25 Jun 2007

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