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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2909591 | |||
Entity (NZ Limited Company) | Domic Investments Limited Shareholder NZBN: 9429036004379 |
Pakuranga New Zealand |
17 Oct 2022 - |
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 |
17 Oct 2022 - |
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 |
03 Oct 2023 - |
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 |
10 Oct 2017 - |
Shares Allocation #5 Number of Shares: 8900530 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
05 Jul 2012 - |
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 |
03 Oct 2005 - |
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 |
03 Oct 2007 - |
Shares Allocation #8 Number of Shares: 2985358 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
03 Oct 2019 - |
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 |
03 Oct 2005 - |
Shares Allocation #10 Number of Shares: 14717766 | |||
Director | Braid, Donald Robert |
Sunnyhills Manukau 2010 New Zealand |
03 Oct 2023 - |
Individual | Howard-smith, Carl Gascoigne |
Waiheke Island |
23 Mar 1978 - |
Individual | Plested, Bruce George |
Waiheke Island |
23 Mar 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braid, Michelle |
Sunnyhills Auckland 2010 New Zealand |
07 Oct 2021 - 17 Oct 2022 |
Individual | Hastie, David Raymond |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
03 Oct 2005 - 02 Oct 2006 | |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
12 Oct 2015 - 17 Oct 2016 | |
Entity | Australian Foundation Investment Company Limited Shareholder NZBN: 9429038280597 Company Number: 816924 |
Takapuna Auckland 0622 New Zealand |
10 Oct 2017 - 03 Oct 2023 |
Entity | Australian Foundation Investment Company Limited Shareholder NZBN: 9429038280597 Company Number: 816924 |
Takapuna Auckland 0622 New Zealand |
10 Oct 2017 - 03 Oct 2023 |
Other | Asb Nominees Limited | 23 Mar 1978 - 03 Oct 2005 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
17 Oct 2016 - 09 Oct 2018 |
Entity | Domic Investments Limited Shareholder NZBN: 9429036004379 Company Number: 1298110 |
03 Oct 2019 - 07 Oct 2021 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
09 Oct 2018 - 21 Oct 2020 | |
Individual | Hastie, David Raymond |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
04 Oct 2010 - 29 Oct 2014 | |
Other | Dr Braid Family Interests | 03 Oct 2007 - 04 Oct 2010 | |
Director | Braid, Donald Robert |
Sunnyhills Manukau 2010 New Zealand |
05 Jul 2012 - 17 Oct 2022 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
17 Oct 2016 - 09 Oct 2018 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
09 Oct 2018 - 03 Oct 2019 | |
Individual | Graham, Neil Lindsay |
Hoon Hay Valley Road Cashmere, Christchurch |
23 Mar 1978 - 05 Jul 2012 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
29 Oct 2014 - 09 Oct 2018 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
29 Oct 2014 - 09 Oct 2018 |
Director | Braid, Donald Robert |
Sunnyhills Manukau 2010 New Zealand |
05 Jul 2012 - 17 Oct 2022 |
Director | Braid, Donald Robert |
Sunnyhills Manukau 2010 New Zealand |
05 Jul 2012 - 17 Oct 2022 |
Director | Braid, Donald Robert |
Sunnyhills Manukau 2010 New Zealand |
05 Jul 2012 - 17 Oct 2022 |
Other | Dr Braid Family Interests | 13 Oct 2011 - 10 Oct 2017 | |
Individual | Steel, Rodney Douglas Harris |
Christchurch 8034 |
23 Mar 1978 - 01 Dec 2004 |
Entity | Domic Investments Limited Shareholder NZBN: 9429036004379 Company Number: 1298110 |
Pakuranga New Zealand |
03 Oct 2019 - 07 Oct 2021 |
Other | Accident Compensation Corporation |
Evel 13, Asb Tower 2 Hunter Street Wellington 6011 New Zealand |
21 Oct 2020 - 07 Oct 2021 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
17 Oct 2016 - 09 Oct 2018 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
03 Oct 2005 - 02 Oct 2006 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
29 Oct 2014 - 09 Oct 2018 |
Individual | Phillips, Peter Wallace |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Jul 2012 - 10 Oct 2017 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
23 Mar 1978 - 01 Dec 2004 | |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
12 Oct 2015 - 17 Oct 2016 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
09 Oct 2018 - 21 Oct 2020 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
09 Oct 2018 - 21 Oct 2020 |
Individual | Phillips, Peter Wallace |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
Individual | Graham, Helen Mary |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
03 Oct 2005 - 03 Oct 2005 | |
Other | J P Morgan Chase Bank | 05 Jul 2012 - 12 Oct 2015 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
03 Oct 2005 - 05 Jul 2012 | |
Other | Nz Superannuation Fund Nominees | 02 Oct 2006 - 13 Oct 2011 | |
Other | Rect Funds Management Limited | 23 Mar 1978 - 01 Dec 2004 | |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
04 Oct 2010 - 29 Oct 2014 | |
Individual | Braid, Michelle Dawn |
Sunnyhills Auckland 2010 New Zealand |
03 Oct 2019 - 03 Oct 2019 |
Other | Null - Invia Custodians Pty Ltd | 23 Mar 1978 - 01 Dec 2004 | |
Other | Null - Rect Funds Management Limited | 23 Mar 1978 - 01 Dec 2004 | |
Other | Null - Woodhams Properties Limited | 23 Mar 1978 - 01 Dec 2004 | |
Other | Null - Asb Nominees Limited | 23 Mar 1978 - 03 Oct 2005 | |
Other | Null - Dr Braid Family Interests | 03 Oct 2007 - 04 Oct 2010 | |
Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
02 Oct 2006 - 02 Oct 2006 | |
Other | Null - Nz Superannuation Fund Nominees | 02 Oct 2006 - 13 Oct 2011 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
03 Oct 2005 - 05 Jul 2012 | |
Other | Null - J P Morgan Chase Bank | 05 Jul 2012 - 12 Oct 2015 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
23 Mar 1978 - 01 Dec 2004 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
05 Jul 2012 - 10 Oct 2017 |
Other | Null - Dr Braid Family Interests |
Sunnyhills Auckland 2010 New Zealand |
13 Oct 2011 - 10 Oct 2017 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
03 Oct 2005 - 03 Oct 2005 | |
Other | Accident Compensation Corporation |
Wellington |
03 Oct 2005 - 03 Oct 2019 |
Individual | Rowlands, Don |
Panmure Auckland |
01 Dec 2004 - 01 Dec 2004 |
Other | Accident Compensation Corporation |
Wellington |
03 Oct 2005 - 03 Oct 2019 |
Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
02 Oct 2006 - 02 Oct 2006 | |
Other | Woodhams Properties Limited | 23 Mar 1978 - 01 Dec 2004 | |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
09 Oct 2018 - 03 Oct 2019 |
Other | Invia Custodians Pty Ltd | 23 Mar 1978 - 01 Dec 2004 |
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
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2 Railway Lane
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2 Railway Lane
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2 Railway Lane
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2 Railway Lane
Daily Freight (1994) Limited
2 Railway Lane
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2 Railway Lane