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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mutual Group Limited Shareholder NZBN: 9429039900142 |
Pakuranga Heights Auckland 2010 New Zealand |
07 Feb 2007 - |
Ultimate Holding Company
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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