General information
Mainfert Limited
Type: NZ Limited Company (Ltd)9429033338743
New Zealand Business Number
1952131
Company Number
Registered
Company Status
Mainfert Limited (issued a New Zealand Business Number of 9429033338743) was incorporated on 27 Jun 2007. 5 addresess are currently in use by the company: Level One, 26 Canon Street, Timaru (type: registered, physical). Mainfert Limited used more names, namely: Mainland Minerals Limited from 27 Jun 2007 to 10 Sep 2020. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Kimble, Martin (an individual) located at Waimataitai, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 48% of all shares (480 shares); it includes
White, Dean Milton (an individual) - located at Rd 1, Little River,
White, Claire Jennifer (an individual) - located at Rd 1, Little River. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
White, Dean Milton, located at Rd 1, Little River (an individual). Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 26 Canon Street, Timaru | Registered & physical & service | 27 Jun 2007 |
| Level One, 26 Canon Street, Timaru | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Kimble
Waimataitai, Timaru, 7910
Address used since 25 Jun 2014 |
Director | 27 Jun 2007 - current |
|
Hamish Thomas Moorhead
Rd 4, Timaru, 7974
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
Dean Milton White
Rd 1, Little River, 7591
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Andrew John Ross
Oceanview, Timaru, 7910
Address used since 19 Nov 2019
Watlington, Timaru, 7910
Address used since 25 Jun 2014 |
Director | 25 Jun 2008 - 01 Jul 2020 |
|
Rebecca Wilkins
Seaview, Timaru, 7910
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 01 Jul 2020 |
|
Anne Mary Boys
Timaru 7910, New Zealand,
Address used since 11 Sep 2007 |
Director | 11 Sep 2007 - 08 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimble, Martin Individual |
Waimataitai Timaru 7910 |
27 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Dean Milton Individual |
Rd 1 Little River 7591 |
07 Jul 2020 - current |
|
White, Claire Jennifer Individual |
Rd 1 Little River 7591 |
07 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Dean Milton Individual |
Rd 1 Little River 7591 |
07 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Claire Jennifer Individual |
Rd 1 Little River 7591 |
07 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Entity (NZ Limited Company) |
Timaru |
14 Feb 2012 - current |
|
Kimble, Martin Individual |
Waimataitai Timaru 7910 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust 2018 Limited Shareholder NZBN: 9429046024084 Company Number: 6256309 Entity |
26 Canon Street Timaru 7910 |
07 Sep 2017 - 07 Jul 2020 |
|
Ross, Lisa Gail Individual |
Watlington Timaru 7910 |
10 Nov 2009 - 07 Jul 2020 |
|
Ross, Andrew John Individual |
Timaru |
21 Jul 2008 - 09 Apr 2009 |
|
Ross, Andrew John Individual |
Timaru |
21 Jul 2008 - 09 Apr 2009 |
|
Kimble, Wendy Patricia Individual |
Waimataitai Timaru 7910 |
09 Apr 2009 - 03 Oct 2023 |
|
Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 Entity |
14 Feb 2012 - 07 Sep 2017 | |
|
Aj & Lg Ross Family Trust Other |
10 Nov 2009 - 14 Feb 2012 | |
|
Ross, Lisa Gail Individual |
Watlington Timaru 7910 |
10 Nov 2009 - 07 Jul 2020 |
|
Ross, Andrew John Individual |
Oceanview Timaru 7910 |
10 Nov 2009 - 07 Jul 2020 |
|
Ross, Lisa Gail Individual |
Watlington Timaru 7910 |
10 Nov 2009 - 07 Jul 2020 |
|
Martin Wakefield Trust 2018 Limited Shareholder NZBN: 9429046024084 Company Number: 6256309 Entity |
26 Canon Street Timaru 7910 |
07 Sep 2017 - 07 Jul 2020 |
|
Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 Entity |
14 Feb 2012 - 07 Sep 2017 | |
|
Baillie, William Robin Individual |
Timaru |
27 Jun 2007 - 06 Aug 2007 |
|
Ross, Andrew John Individual |
Oceanview Timaru 7910 |
10 Nov 2009 - 07 Jul 2020 |
|
Kimble Family Trust Other |
09 Apr 2009 - 14 Feb 2012 | |
|
Ross, Andrew John Individual |
Oceanview Timaru 7910 |
10 Nov 2009 - 07 Jul 2020 |
|
Wilkins, Rebecca Marie Individual |
Waimataitai Timaru 7910 |
14 Feb 2012 - 07 Sep 2017 |
|
Boys, Jeremy William Individual |
Timaru |
06 Aug 2007 - 10 Oct 2007 |
|
Null - Aj & Lg Ross Family Trust Other |
10 Nov 2009 - 14 Feb 2012 | |
|
Null - Kimble Family Trust Other |
09 Apr 2009 - 14 Feb 2012 |
Location
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