Mutual Group Limited

Mutual Group Limited was incorporated on 25 Oct 1984 and issued a number of 9429039900142. The registered LTD company has been managed by 4 directors: Lindsay William Kincaid - an active director whose contract began on 12 Jun 1987,
Grania Mary Kincaid - an active director whose contract began on 11 Mar 2002,
Donald Boyd Kincaid - an inactive director whose contract began on 12 Jun 1987 and was terminated on 11 Jul 2001,
Judith Mary Kincaid - an inactive director whose contract began on 12 Jun 1987 and was terminated on 11 Jul 2001.
As stated in our database (last updated on 15 Mar 2024), the company registered 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Up to 08 Jul 2013, Mutual Group Limited had been using L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their registered address.
BizDb found other names used by the company: from 25 Oct 1984 to 05 May 1998 they were named Partick Holdings Limited.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1998 shares are held by 3 entities, namely:
Omft Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010,
Kincaid, Lindsay William (an individual) located at Pakuranga, Auckland,
Kincaid, Grania Mary (an individual) located at Pakuranga, Auckland.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Kincaid, Grania Mary - located at Pakuranga, Auckland.
The next share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Kincaid, Lindsay William, located at Pakuranga, Auckland (an individual).

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 Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland

Registered address used from 06 Jul 2006 to 13 May 2009

Address: L 3, Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland

Physical address used from 27 Jun 2005 to 13 May 2009

Address: 3 Hill Rise, Pakuranga, Auckland

Registered address used from 10 Jun 2003 to 06 Jul 2006

Address: C/- Bowden Williams & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland

Physical address used from 20 Nov 2002 to 27 Jun 2005

Address: Level 3, Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Auckland

Physical address used from 07 Aug 2002 to 20 Nov 2002

Address: Level 3, Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Auckland

Registered address used from 07 Aug 2002 to 10 Jun 2003

Address: 3 Hill Rise, Pakuranga, Auckland

Physical address used from 01 Jul 1997 to 07 Aug 2002

Address: 26 Fordyce Ave, Pakuranga, Auckland

Registered address used from 18 Jun 1996 to 07 Aug 2002

Address: 1 Mark Edward Dr, Half Moon Bay, Auckland

Registered address used from 01 Jul 1994 to 18 Jun 1996

Previous Shareholders

Lindsay William Kincaid - Director

Appointment date: 12 Jun 1987

Grania Mary Kincaid - Director

Appointment date: 11 Mar 2002

Donald Boyd Kincaid - Director (Inactive)

Appointment date: 12 Jun 1987

Termination date: 11 Jul 2001

Judith Mary Kincaid - Director (Inactive)

Appointment date: 12 Jun 1987

Termination date: 11 Jul 2001