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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Kimble, Martin |
Waimataitai Timaru 7910 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | White, Dean Milton |
Rd 1 Little River 7591 New Zealand |
07 Jul 2020 - |
Individual | White, Claire Jennifer |
Rd 1 Little River 7591 New Zealand |
07 Jul 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | White, Dean Milton |
Rd 1 Little River 7591 New Zealand |
07 Jul 2020 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | White, Claire Jennifer |
Rd 1 Little River 7591 New Zealand |
07 Jul 2020 - |
Shares Allocation #5 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 |
Timaru New Zealand |
14 Feb 2012 - |
Individual | Kimble, Martin |
Waimataitai Timaru 7910 New Zealand |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Martin Wakefield Trust 2018 Limited Shareholder NZBN: 9429046024084 Company Number: 6256309 |
26 Canon Street Timaru 7910 New Zealand |
07 Sep 2017 - 07 Jul 2020 |
Individual | Ross, Lisa Gail |
Watlington Timaru 7910 New Zealand |
10 Nov 2009 - 07 Jul 2020 |
Individual | Ross, Andrew John |
Timaru |
21 Jul 2008 - 09 Apr 2009 |
Individual | Ross, Andrew John |
Timaru |
21 Jul 2008 - 09 Apr 2009 |
Individual | Kimble, Wendy Patricia |
Waimataitai Timaru 7910 New Zealand |
09 Apr 2009 - 03 Oct 2023 |
Entity | Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 |
14 Feb 2012 - 07 Sep 2017 | |
Other | Aj & Lg Ross Family Trust | 10 Nov 2009 - 14 Feb 2012 | |
Individual | Ross, Lisa Gail |
Watlington Timaru 7910 New Zealand |
10 Nov 2009 - 07 Jul 2020 |
Individual | Ross, Andrew John |
Oceanview Timaru 7910 New Zealand |
10 Nov 2009 - 07 Jul 2020 |
Individual | Ross, Lisa Gail |
Watlington Timaru 7910 New Zealand |
10 Nov 2009 - 07 Jul 2020 |
Entity | Martin Wakefield Trust 2018 Limited Shareholder NZBN: 9429046024084 Company Number: 6256309 |
26 Canon Street Timaru 7910 New Zealand |
07 Sep 2017 - 07 Jul 2020 |
Entity | Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 |
14 Feb 2012 - 07 Sep 2017 | |
Individual | Baillie, William Robin |
Timaru |
27 Jun 2007 - 06 Aug 2007 |
Individual | Ross, Andrew John |
Oceanview Timaru 7910 New Zealand |
10 Nov 2009 - 07 Jul 2020 |
Other | Kimble Family Trust | 09 Apr 2009 - 14 Feb 2012 | |
Individual | Ross, Andrew John |
Oceanview Timaru 7910 New Zealand |
10 Nov 2009 - 07 Jul 2020 |
Individual | Wilkins, Rebecca Marie |
Waimataitai Timaru 7910 New Zealand |
14 Feb 2012 - 07 Sep 2017 |
Individual | Boys, Jeremy William |
Timaru |
06 Aug 2007 - 10 Oct 2007 |
Other | Null - Aj & Lg Ross Family Trust | 10 Nov 2009 - 14 Feb 2012 | |
Other | Null - Kimble Family Trust | 09 Apr 2009 - 14 Feb 2012 |
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
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