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Daily Freight (1994) Limited

Type: NZ Limited Company (Ltd)
9429039914804
NZBN
251566
Company Number
Registered
Company Status
Current address
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 05 Jul 2007
P O Box 14-038
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

Daily Freight (1994) Limited, a registered company, was registered on 14 Sep 1984. 9429039914804 is the number it was issued. This company has been managed by 4 directors: Bruce George Plested - an active director whose contract started on 14 Jul 1989,
Donald Robert Braid - an active director whose contract started on 09 Sep 2002,
Carl Gascoigne Oliver Howard-Smith - an inactive director whose contract started on 27 Apr 1994 and was terminated on 31 Jul 2023,
Neil Lindsay Graham - an inactive director whose contract started on 14 Jul 1989 and was terminated on 26 Jul 2011.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 14-038, Panmure, Auckland, 1741 (types include: postal, office).
Daily Freight (1994) Limited had been using Mainfreight Lane, Otahuhu, Auckland 1062 as their physical address up until 05 Jul 2007.
Previous names for the company, as we found at BizDb, included: from 14 Sep 1984 to 27 Apr 1994 they were named Mainfreight Holdings Limited.
One entity owns all company shares (exactly 29950000 shares) - Mainfreight Limited - located at 1741, Otahuhu, Auckland.

Addresses

Principal place of activity

2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: Mainfreight Lane, Otahuhu, Auckland 1062

Physical & registered address used from 19 Jun 2007 to 05 Jul 2007

Address #2: 2 Railway Lane, Otahuhu, Auckland 1062

Registered & physical address used from 09 Oct 2006 to 19 Jun 2007

Address #3: 12 Southdown Lane, Penrose, Auckland

Registered & physical address used from 11 Mar 1997 to 09 Oct 2006

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

Basic Financial info

Total number of Shares: 29950000

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: 29950000
Other (Other) Mainfreight Limited Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plested, Bruce George Rohara, Waiheke Island

Ultimate Holding Company

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

Bruce George Plested - Director

Appointment date: 14 Jul 1989

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 28 May 2010


Donald Robert Braid - Director

Appointment date: 09 Sep 2002

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 28 May 2010


Carl Gascoigne Oliver Howard-smith - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 31 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2015


Neil Lindsay Graham - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 26 Jul 2011

Address: Christchurch,

Address used since 14 Jul 1989

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