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. 2 addresses are currently in use by the company: Level One, 26 Canon Street, Timaru (type: registered, other). Mainfert Limited used more names, namely: Mainland Minerals Limited from 27 Jun 2007 to 10 Sep 2020. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 480 shares (48% of shares), namely:
Dean White (an individual) located at Rd 1, Little River postcode 7591,
Claire White (an individual) located at Rd 1, Little River postcode 7591. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Dean White (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:
Claire White, located at Rd 1, Little River (an individual). Businesscheck's database was last updated on 27 Dec 2020.

Current address Type Used since
Level One, 26 Canon Street, Timaru Registered & physical 27 Jun 2007
Level One, 26 Canon Street, Timaru Other (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
11 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Dean Milton White
Individual
Rd 1
Little River
7591
07 Jul 2020 - current
Claire Jennifer White
Individual
Rd 1
Little River
7591
07 Jul 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dean Milton White
Individual
Rd 1
Little River
7591
07 Jul 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Claire Jennifer White
Individual
Rd 1
Little River
7591
07 Jul 2020 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Martin Kimble
Individual
Waimataitai
Timaru
7910
27 Jun 2007 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Wendy Patricia Kimble
Individual
Waimataitai
Timaru
7910
09 Apr 2009 - current
Shares Allocation #6 Number of Shares: 480
Shareholder Name Address Period
Martin Kimble
Individual
Waimataitai
Timaru
7910
27 Jun 2007 - current
Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Entity (NZ Limited Company)
Timaru
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Andrew John Ross
Individual
Oceanview
Timaru
7910
10 Nov 2009 - 07 Jul 2020
Aj & Lg Ross Family Trust
Other
10 Nov 2009 - 14 Feb 2012
Martin Wakefield Trust 2018 Limited
Shareholder NZBN: 9429046024084
Company Number: 6256309
Entity
26 Canon Street
Timaru
7910
07 Sep 2017 - 07 Jul 2020
Lisa Gail Ross
Individual
Watlington
Timaru
7910
10 Nov 2009 - 07 Jul 2020
Lisa Gail Ross
Individual
Watlington
Timaru
7910
10 Nov 2009 - 07 Jul 2020
Andrew John Ross
Individual
Oceanview
Timaru
7910
10 Nov 2009 - 07 Jul 2020
Kimble Family Trust
Other
09 Apr 2009 - 14 Feb 2012
Andrew John Ross
Individual
Timaru
21 Jul 2008 - 09 Apr 2009
Lisa Gail Ross
Individual
Watlington
Timaru
7910
10 Nov 2009 - 07 Jul 2020
Andrew John Ross
Individual
Oceanview
Timaru
7910
10 Nov 2009 - 07 Jul 2020
Rebecca Marie Wilkins
Individual
Waimataitai
Timaru
7910
14 Feb 2012 - 07 Sep 2017
Jeremy William Boys
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
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
14 Feb 2012 - 07 Sep 2017
Andrew John Ross
Individual
Timaru
21 Jul 2008 - 09 Apr 2009
William Robin Baillie
Individual
Timaru
27 Jun 2007 - 06 Aug 2007
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
14 Feb 2012 - 07 Sep 2017
Location