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Mutual Management Limited

Type: NZ Limited Company (Ltd)
9429034227732
NZBN
1791253
Company Number
Registered
Company Status
Current address
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 23 Jul 2013

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.

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

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

Financial Data

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
Shares Allocation Number of Shares: 1000
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
Auckland
Individual Kincaid, Grania Mary Pakuranga
Auckland

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: 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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