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Mutual Insurance Limited

Type: NZ Limited Company (Ltd)
9429036575428
NZBN
1197191
Company Number
Registered
Company Status
Current address
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service & registered address used since 23 Jul 2013

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.

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: 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

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 #1 Number of Shares: 1
Individual Kincaid, Lindsay William Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Mutual Group Limited
Shareholder NZBN: 9429039900142
Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kincaid, Grania Mary Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kincaid, Lindsay William Cnr Ti Rakau Dr & Pakuranga Rd
Pakuanga, Auckland
Individual Burrell, Ian Albert Rotorua
Individual Kemps, Peter Ellerslie
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: 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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