Mutual Management Limited, a registered company, was registered on 28 Apr 2006. 9429034227732 is the NZBN it was issued. The company has been run by 2 directors: Lindsay William Kincaid - an active director whose contract began on 28 Apr 2006,
Grania Mary Kincaid - an active director whose contract began on 28 Apr 2006.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, registered).
Mutual Management Limited had been using L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their physical address up to 23 Jul 2013.
More names for this company, as we found at BizDb, included: from 22 Jun 2011 to 11 Nov 2019 they were called High Energy Solutions Limited, from 28 Apr 2006 to 22 Jun 2011 they were called Mutual Pacific Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Mutual Group Limited - located at 2010, Pakuranga Heights, Auckland.
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
Physical & registered address used from 13 May 2009 to 23 Dec 2009
Address: L3, Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland
Registered & physical address used from 28 Apr 2006 to 13 May 2009
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
Entity (NZ Limited Company) | Mutual Group Limited Shareholder NZBN: 9429039900142 |
Pakuranga Heights Auckland 2010 New Zealand |
22 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kincaid, Lindsay William |
Pakuranga Auckland |
28 Apr 2006 - 27 Jun 2010 |
Individual | Kincaid, Grania Mary |
Pakuranga Auckland |
28 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
Lindsay William Kincaid - Director
Appointment date: 28 Apr 2006
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: 28 Apr 2006
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
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