Mutual Insurance Limited, a registered company, was launched on 22 Apr 2002. 9429036575428 is the NZBN it was issued. This company has been managed by 3 directors: Lindsay William Kincaid - an active director whose contract started on 12 Aug 2005,
Grania Mary Kincaid - an active director whose contract started on 12 Aug 2005,
Ian Albert Burrell - an inactive director whose contract started on 22 Apr 2002 and was terminated on 12 Aug 2005.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, service).
Mutual Insurance Limited had been using L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their physical address up until 23 Jul 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 998 shares (99.8%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.
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: L 3, Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland
Registered & physical address used from 19 Aug 2005 to 13 May 2009
Address: 21 Day Place, Rotorua
Physical & registered address used from 22 Apr 2002 to 19 Aug 2005
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 #1 Number of Shares: 1 | |||
Individual | Kincaid, Lindsay William |
Pakuranga Heights Auckland 2010 New Zealand |
31 Oct 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mutual Group Limited Shareholder NZBN: 9429039900142 |
Pakuranga Heights Auckland 2010 New Zealand |
31 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kincaid, Grania Mary |
Pakuranga Heights Auckland 2010 New Zealand |
12 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kincaid, Lindsay William |
Cnr Ti Rakau Dr & Pakuranga Rd Pakuanga, Auckland |
12 Aug 2005 - 12 Aug 2005 |
Individual | Burrell, Ian Albert |
Rotorua |
22 Apr 2002 - 12 Aug 2005 |
Individual | Kemps, Peter |
Ellerslie Auckland |
12 Aug 2005 - 12 Aug 2005 |
Ultimate Holding Company
Lindsay William Kincaid - Director
Appointment date: 12 Aug 2005
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: 12 Aug 2005
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
Ian Albert Burrell - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 12 Aug 2005
Address: Rotorua,
Address used since 22 Apr 2002
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