General information

Mutuary Limited

Type: NZ Limited Company (Ltd)
9429030182387
New Zealand Business Number
4487219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Mutuary Limited (issued an NZ business identifier of 9429030182387) was started on 12 Jun 2013. 5 addresess are currently in use by the company: 399 Rotokauri Road, Rd 9, Hamilton, 3289 (type: postal, office). 28 Empire Street, Frankton, Hamilton had been their physical address, up until 07 Nov 2016. Mutuary Limited used other names, namely: Cedar Craft Hot Tubs Limited from 21 Aug 2014 to 05 Apr 2019, 12 Knox Street Limited (12 Jun 2013 to 21 Aug 2014). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Gwynn, Felicity (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Gwynn, Paul (a director) - located at Rd 9, Hamilton. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Mutuary Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
399 Rotokauri Road, Rd 9, Hamilton, 3289 Physical & registered & service 07 Nov 2016
399 Rotokauri Road, Rd 9, Hamilton, 3289 Postal & office & delivery 04 Sep 2019
Contact info
64 21 463263
Phone (Phone)
mutuary@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Gwynn
Rd 9, Hamilton, 3289
Address used since 03 Jul 2014
Director 03 Jul 2014 - current
Felicity Gwynn
Rd 9, Hamilton, 3289
Address used since 28 Jul 2014
Director 28 Jul 2014 - current
Jon Halpin
Rototuna, Hamilton, 3210
Address used since 03 Jul 2014
Director 03 Jul 2014 - 28 Jul 2014
Regan Brown
Rd 8, Hamilton, 3288
Address used since 12 Jun 2013
Director 12 Jun 2013 - 03 Jul 2014
Addresses
Principal place of activity
399 Rotokauri Road , Rd 9 , Hamilton , 3289
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Physical & registered 24 Feb 2014 - 07 Nov 2016
Chartered Accountants, 14 Knox Street, Hamilton, 3204 Registered & physical 12 Jun 2013 - 24 Feb 2014
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Gwynn, Felicity
Individual
Rd 9
Hamilton
3289
14 Aug 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Gwynn, Paul
Director
Rd 9
Hamilton
3289
15 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Halpin, Jon
Individual
Rototuna
Hamilton
3210
15 Jul 2014 - 14 Aug 2014
Regan Brown
Director
Rd 8
Hamilton
3288
12 Jun 2013 - 15 Jul 2014
Brown, Regan
Individual
Rd 8
Hamilton
3288
12 Jun 2013 - 15 Jul 2014
Jon Halpin
Director
Rototuna
Hamilton
3210
15 Jul 2014 - 14 Aug 2014
Location
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