Mainfreight Air & Ocean Limited, a registered company, was started on 27 Sep 1968. 9429040617176 is the number it was issued. The company has been managed by 13 directors: Timothy Guy Williams - an active director whose contract began on 09 Feb 2004,
Donald Robert Braid - an active director whose contract began on 01 Jun 2006,
Bruce George Plested - an active director whose contract began on 07 Jul 2006,
Carl Gascoigne Oliver Howard-Smith - an inactive director whose contract began on 07 Jul 2006 and was terminated on 31 Jul 2023,
Graham Noel Leslie Simpson - an inactive director whose contract began on 29 Aug 2002 and was terminated on 10 Feb 2004.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 14038, Panmure, Auckland, 1741 (types include: postal, delivery).
Mainfreight Air & Ocean Limited had been using C/-Mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006 as their registered address up until 09 Oct 2006.
Previous names for this company, as we identified at BizDb, included: from 24 Apr 2007 to 27 Nov 2012 they were named Mainfreight International Limited, from 01 Jun 2006 to 24 Apr 2007 they were named Mainfreight Owens International Limited and from 07 Apr 1997 to 01 Jun 2006 they were named Owens International Freight Limited.
A single entity controls all company shares (exactly 2300000 shares) - Owens Group Limited - located at 1741, Otahuhu, Auckland 1062.
Principal place of activity
2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: C/-mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006
Registered address used from 08 Dec 2004 to 09 Oct 2006
Address #2: C/-mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006
Physical address used from 08 Dec 2004 to 09 Oct 2006
Address #3: 1st Floor, Owens House, Harrison Road, Mt Wellington, Auckland
Registered address used from 19 Feb 2002 to 08 Dec 2004
Address #4: 6 Harrison Road, Mt Wellington, Auckland
Physical address used from 23 Jan 1997 to 08 Dec 2004
Address #5: 7th Floor, Stock Exchange Bldg, 191-201 Queen St, Auckland
Registered address used from 17 Jul 1991 to 19 Feb 2002
Basic Financial info
Total number of Shares: 2300000
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: 2300000 | |||
| Entity (NZ Limited Company) | Owens Group Limited Shareholder NZBN: 9429040538648 |
Otahuhu Auckland 1062 |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mogal Corporation Limited Shareholder NZBN: 9429040422572 Company Number: 102000 |
27 Sep 1968 - 27 Jun 2010 | |
| Entity | Mogal Corporation Limited Shareholder NZBN: 9429040422572 Company Number: 102000 |
27 Sep 1968 - 27 Jun 2010 |
Ultimate Holding Company
Timothy Guy Williams - Director
Appointment date: 09 Feb 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2004
Donald Robert Braid - Director
Appointment date: 01 Jun 2006
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 05 Nov 2009
Bruce George Plested - Director
Appointment date: 07 Jul 2006
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 07 Oct 2015
Carl Gascoigne Oliver Howard-smith - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2012
Graham Noel Leslie Simpson - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 10 Feb 2004
Address: Manly, Whangaparaoa, Rodney City,
Address used since 06 Mar 2003
David Aylmer Ritchie - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 04 Nov 2003
Address: Remuera, Auckland,
Address used since 25 Mar 2002
Philip Glyn Pritchard - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 29 Jul 2002
Address: Eastern Beach, Auckland,
Address used since 15 Feb 2002
John Douglas Green - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 04 Mar 2002
Address: Brighton Le Sands, N S W 2016, Australia,
Address used since 26 Jan 1999
Ian Charles Newman - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 15 Feb 2002
Address: Mairangi Bay, Auckland,
Address used since 01 Oct 1999
Warren Theodore Jones - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 01 Oct 1999
Address: Wellington,
Address used since 03 Jul 1991
Russell John Hunter - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 20 Aug 1999
Address: Fendalton, Christchurch,
Address used since 03 Jul 1991
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 16 Jun 1999
Address: 5 The Promenade, Takapuna, Auckland,
Address used since 03 Jul 1991
Robert Thomas Lorimer - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 19 Jan 1999
Address: Takapuna, Auckland,
Address used since 03 Jul 1991
Carotrans Oceania Limited
2 Railway Lane
Mainfreight Share Scheme Trustee Limited
2 Railway Lane
Rorohara Farms Limited
2 Railway Lane
Chemcourier Services (1994) Limited
2 Railway Lane
Daily Freight (1994) Limited
2 Railway Lane
Owens Transport Limited
2 Railway Lane