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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mainfreight Limited Shareholder NZBN: 9429040418087 |
Otahuhu Auckland 1062 |
29 Sep 2005 - |
Ultimate Holding Company
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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