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Mainfreight Share Scheme Trustee Limited

Type: NZ Limited Company (Ltd)
9429034560372
NZBN
1688965
Company Number
Registered
Company Status
Current address
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 09 Oct 2006
Po Box 14038
Panmure
Auckland 1741
New Zealand
Postal address used since 17 Oct 2022
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 17 Oct 2022

Mainfreight Share Scheme Trustee Limited, a registered company, was started on 29 Sep 2005. 9429034560372 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Donald Robert Braid - an active director whose contract began on 29 Sep 2005,
Timothy Guy Williams - an active director whose contract began on 13 May 2013,
Carl Gascoigne Oliver Howard-Smith - an inactive director whose contract began on 29 Sep 2005 and was terminated on 31 Jul 2023.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 14038, Panmure, Auckland, 1741 (category: postal, office).
Mainfreight Share Scheme Trustee Limited had been using 12 Southdown Lane, Penrose, Auckland as their physical address up to 09 Oct 2006.
One entity owns all company shares (exactly 100 shares) - Mainfreight Limited - located at 1741, Otahuhu, Auckland 1062.

Addresses

Principal place of activity

2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand


Previous address

Address #1: 12 Southdown Lane, Penrose, Auckland

Physical & registered address used from 29 Sep 2005 to 09 Oct 2006

Contact info
www.mainfreight.com
17 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mainfreight Limited
Shareholder NZBN: 9429040418087
Otahuhu
Auckland 1062

Ultimate Holding Company

21 Jul 1991
Effective Date
Mainfreight Limited
Name
Ltd
Type
102720
Ultimate Holding Company Number
NZ
Country of origin
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Address
Directors

Donald Robert Braid - Director

Appointment date: 29 Sep 2005

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 05 Nov 2009


Timothy Guy Williams - Director

Appointment date: 13 May 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 May 2013


Carl Gascoigne Oliver Howard-smith - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 31 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2012

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