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Mainfert Limited

Type: NZ Limited Company (Ltd)
9429033338743
NZBN
1952131
Company Number
Registered
Company Status
Current address
Level One
26 Canon Street
Timaru New Zealand
Registered & physical & service address used since 27 Jun 2007
Level One
26 Canon Street
Timaru
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jun 2007

Mainfert Limited, a registered company, was registered on 27 Jun 2007. 9429033338743 is the NZBN it was issued. This company has been supervised by 6 directors: Martin Kimble - an active director whose contract began on 27 Jun 2007,
Hamish Thomas Moorhead - an active director whose contract began on 18 Apr 2018,
Dean Milton White - an active director whose contract began on 01 Jul 2020,
Andrew John Ross - an inactive director whose contract began on 25 Jun 2008 and was terminated on 01 Jul 2020,
Rebecca Wilkins - an inactive director whose contract began on 18 Apr 2018 and was terminated on 01 Jul 2020.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level One, 26 Canon Street, Timaru (types include: registered, physical).
More names for this company, as we found at BizDb, included: from 27 Jun 2007 to 10 Sep 2020 they were called Mainland Minerals Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 20 shares (2%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 480 shares (48%). Lastly there is the third share allocation (10 shares 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kimble, Martin Waimataitai
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual White, Dean Milton Rd 1
Little River
7591
New Zealand
Individual White, Claire Jennifer Rd 1
Little River
7591
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual White, Dean Milton Rd 1
Little River
7591
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual White, Claire Jennifer Rd 1
Little River
7591
New Zealand
Shares Allocation #5 Number of Shares: 480
Entity (NZ Limited Company) Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Timaru

New Zealand
Individual Kimble, Martin Waimataitai
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Martin Wakefield Trust 2018 Limited
Shareholder NZBN: 9429046024084
Company Number: 6256309
26 Canon Street
Timaru
7910
New Zealand
Individual Ross, Lisa Gail Watlington
Timaru
7910
New Zealand
Individual Ross, Andrew John Timaru
Individual Ross, Andrew John Timaru
Individual Kimble, Wendy Patricia Waimataitai
Timaru
7910
New Zealand
Entity Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Other Aj & Lg Ross Family Trust
Individual Ross, Lisa Gail Watlington
Timaru
7910
New Zealand
Individual Ross, Andrew John Oceanview
Timaru
7910
New Zealand
Individual Ross, Lisa Gail Watlington
Timaru
7910
New Zealand
Entity Martin Wakefield Trust 2018 Limited
Shareholder NZBN: 9429046024084
Company Number: 6256309
26 Canon Street
Timaru
7910
New Zealand
Entity Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Individual Baillie, William Robin Timaru
Individual Ross, Andrew John Oceanview
Timaru
7910
New Zealand
Other Kimble Family Trust
Individual Ross, Andrew John Oceanview
Timaru
7910
New Zealand
Individual Wilkins, Rebecca Marie Waimataitai
Timaru
7910
New Zealand
Individual Boys, Jeremy William Timaru
Other Null - Aj & Lg Ross Family Trust
Other Null - Kimble Family Trust
Directors

Martin Kimble - Director

Appointment date: 27 Jun 2007

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 25 Jun 2014


Hamish Thomas Moorhead - Director

Appointment date: 18 Apr 2018

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 18 Apr 2018


Dean Milton White - Director

Appointment date: 01 Jul 2020

Address: Rd 1, Little River, 7591 New Zealand

Address used since 01 Jul 2020


Andrew John Ross - Director (Inactive)

Appointment date: 25 Jun 2008

Termination date: 01 Jul 2020

Address: Oceanview, Timaru, 7910 New Zealand

Address used since 19 Nov 2019

Address: Watlington, Timaru, 7910 New Zealand

Address used since 25 Jun 2014


Rebecca Wilkins - Director (Inactive)

Appointment date: 18 Apr 2018

Termination date: 01 Jul 2020

Address: Seaview, Timaru, 7910 New Zealand

Address used since 18 Apr 2018


Anne Mary Boys - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 08 Jul 2008

Address: Timaru 7910, New Zealand,

Address used since 11 Sep 2007