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Mainfreight Limited

Type: NZ Limited Company (Ltd)
9429040418087
NZBN
102720
Company Number
Registered
Company Status
19623556
GST Number
Current address
159 Hurstmere Road
Takapuna
North Shore City, Auckland
Other address (Address for Records) used since 16 Oct 1998
Level 2
159 Hurstmere Road
Takapuna, Auckland
Other address (Address For Share Register) used since 17 Jan 2001
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 09 Oct 2006

Mainfreight Limited was registered on 23 Mar 1978 and issued an NZBN of 9429040418087. This registered LTD company has been run by 20 directors: Bruce George Plested - an active director whose contract began on 23 Jun 1988,
Richard William Prebble - an active director whose contract began on 31 Mar 1996,
Donald Robert Braid - an active director whose contract began on 29 Jul 1999,
Bryan William Mogridge - an active director whose contract began on 25 Mar 2003,
Simon Roger Cotter - an active director whose contract began on 01 Jan 2013.
According to BizDb's information (updated on 07 Apr 2024), this company uses 8 addresess: Po Box 14038, Panmure, Auckland, 1741 (postal address),
2 Railway Lane, Otahuhu, Auckland, 1062 (delivery address),
2 Railway Lane, Otahuhu, Auckland, 1062 (office address),
Po Box 14038, Panmure, Auckland, 1741 (invoice address) among others.
Until 09 Oct 2006, Mainfreight Limited had been using 12 Southdown Lane, Penrose, Auckland as their registered address.
BizDb found past names for this company: from 23 Mar 1978 to 22 Apr 1996 they were named Mainfreight Transport Limited.
A total of 100698548 shares are allocated to 10 groups (12 shareholders in total). In the first group, 2909591 shares are held by 1 entity, namely:
Domic Investments Limited (an entity) located at Pakuranga.
The second group consists of 1 shareholder, holds 3.35 per cent shares (exactly 3371919 shares) and includes
Jpmorgan Chase Bank, N.a. - located at 2 Hunter Street, Wellington.
The third share allocation (4525038 shares, 4.49%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity).

Addresses

Other active addresses

Address #4: 2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 20 Mar 2019

Address #5: 2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand

Office address used from 03 Oct 2019

Address #6: Po Box 14038, Panmure, Auckland, 1741 New Zealand

Invoice address used from 03 Oct 2019

Address #7: Po Box 14038, Panmure, Auckland, 1741 New Zealand

Postal address used from 17 Oct 2022

Address #8: 2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand

Delivery address used from 17 Oct 2022

Principal place of activity

2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 12 Southdown Lane, Penrose, Auckland

Registered address used from 05 Dec 2003 to 09 Oct 2006

Address #2: -

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #3: 12 Southdown Lane, Penrose

Physical address used from 30 Jun 1997 to 09 Oct 2006

Address #4: P.o. Box 14038, Panmure, Auckland

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #5: Same As Registered Office

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #6: Southdown Lane, Penrose, Auckland

Registered address used from 03 May 1996 to 05 Dec 2003

Contact info
www.mainfreight.com
03 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100698548

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2909591
Entity (NZ Limited Company) Domic Investments Limited
Shareholder NZBN: 9429036004379
Pakuranga

New Zealand
Shares Allocation #2 Number of Shares: 3371919
Entity (Overseas Non-ASIC Company) Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
2 Hunter Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 4525038
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 3655160
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 8900530
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 4555394
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 5577912
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 2985358
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 6053594
Entity (NZ Limited Company) The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
42-52 Willis Street
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 14717766
Director Braid, Donald Robert Sunnyhills
Manukau
2010
New Zealand
Individual Howard-smith, Carl Gascoigne Waiheke Island
Individual Plested, Bruce George Waiheke Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braid, Michelle Sunnyhills
Auckland
2010
New Zealand
Individual Hastie, David Raymond Cashmere
Christchurch
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Australian Foundation Investment Company Limited
Shareholder NZBN: 9429038280597
Company Number: 816924
Takapuna
Auckland
0622
New Zealand
Entity Australian Foundation Investment Company Limited
Shareholder NZBN: 9429038280597
Company Number: 816924
Takapuna
Auckland
0622
New Zealand
Other Asb Nominees Limited
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Domic Investments Limited
Shareholder NZBN: 9429036004379
Company Number: 1298110
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Individual Hastie, David Raymond Cashmere
Christchurch
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Other Dr Braid Family Interests
Director Braid, Donald Robert Sunnyhills
Manukau
2010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Individual Graham, Neil Lindsay Hoon Hay Valley Road
Cashmere, Christchurch
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Director Braid, Donald Robert Sunnyhills
Manukau
2010
New Zealand
Director Braid, Donald Robert Sunnyhills
Manukau
2010
New Zealand
Director Braid, Donald Robert Sunnyhills
Manukau
2010
New Zealand
Other Dr Braid Family Interests
Individual Steel, Rodney Douglas Harris Christchurch 8034
Entity Domic Investments Limited
Shareholder NZBN: 9429036004379
Company Number: 1298110
Pakuranga

New Zealand
Other Accident Compensation Corporation Evel 13, Asb Tower 2 Hunter Street
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Individual Phillips, Peter Wallace Cashmere
Christchurch
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Individual Phillips, Peter Wallace Cashmere
Christchurch
Individual Graham, Helen Mary Cashmere
Christchurch
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other J P Morgan Chase Bank
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Nz Superannuation Fund Nominees
Other Rect Funds Management Limited
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Individual Braid, Michelle Dawn Sunnyhills
Auckland
2010
New Zealand
Other Null - Invia Custodians Pty Ltd
Other Null - Rect Funds Management Limited
Other Null - Woodhams Properties Limited
Other Null - Asb Nominees Limited
Other Null - Dr Braid Family Interests
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Other Null - Nz Superannuation Fund Nominees
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Null - J P Morgan Chase Bank
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Other Null - Dr Braid Family Interests Sunnyhills
Auckland
2010
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Accident Compensation Corporation Wellington
Individual Rowlands, Don Panmure
Auckland
Other Accident Compensation Corporation Wellington
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Other Woodhams Properties Limited
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Other Invia Custodians Pty Ltd
Directors

Bruce George Plested - Director

Appointment date: 23 Jun 1988

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 12 Oct 2015


Richard William Prebble - Director

Appointment date: 31 Mar 1996

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 06 Dec 2012


Donald Robert Braid - Director

Appointment date: 29 Jul 1999

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 05 Nov 2009


Bryan William Mogridge - Director

Appointment date: 25 Mar 2003

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 12 Oct 2015


Simon Roger Cotter - Director

Appointment date: 01 Jan 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2013


Catherine Louise Parsons - Director

Appointment date: 01 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2017


Annie Steel - Director

Appointment date: 01 Mar 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 2024


Hayley Buckley - Director

Appointment date: 01 Mar 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2024


Suzanne Maree Tindal - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 02 Jun 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 23 Jul 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Jan 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2017


Carl Gascoigne Oliver Howard-smith - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 27 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2012


Emmet John Hobbs - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 31 Dec 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jul 2008


Donald David Rowlands - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 15 Dec 2011

Address: Panmure, Auckland,

Address used since 23 Jun 1988


Neil Lindsay Graham - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 26 Jul 2011

Address: Christchurch,

Address used since 23 Jun 1988


Christopher Shaun Dunphy - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 17 Mar 2003

Address: Malvern, Victoria 3144, Australia,

Address used since 29 Jul 1999


Colin John Fernyhough - Director (Inactive)

Appointment date: 31 Mar 1996

Termination date: 12 Feb 2003

Address: Remuera, Auckland,

Address used since 31 Mar 1996


Kerry Robson Crocker - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 31 Mar 1996

Address: Epsom, Auckland,

Address used since 08 Oct 1992


Kevin Murray Drinkwater - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 31 Mar 1996

Address: Remuera,

Address used since 08 Oct 1992


Walter John Wright - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 18 Nov 1994

Address: Christchurch,

Address used since 23 Jun 1988


Howard Menzies Smith - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 27 Mar 1992

Address: Mt Wellington,

Address used since 23 Jun 1988


Terence Robert Cuneen - Director (Inactive)

Appointment date: 23 Jun 1988

Termination date: 30 Sep 1988

Address: Pakuranga,

Address used since 23 Jun 1988