General information

Mainfreight Share Scheme Trustee Limited

Type: NZ Limited Company (Ltd)
9429034560372
New Zealand Business Number
1688965
Company Number
Registered
Company Status

Mainfreight Share Scheme Trustee Limited (issued a New Zealand Business Number of 9429034560372) was started on 29 Sep 2005. 1 address is in use by the company: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: physical, registered). 12 Southdown Lane, Penrose, Auckland had been their physical address, until 09 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mainfreight Limited (an entity) located at Otahuhu, Auckland 1062. The Businesscheck data was updated on 07 Nov 2020.

Current address Type Used since
2 Railway Lane, Otahuhu, Auckland, 1062 Physical & registered 09 Oct 2006
Directors
Name and Address Role Period
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 05 Nov 2009
Director 29 Sep 2005 - current
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012
Director 29 Sep 2005 - current
Timothy Guy Williams
Flat Bush, Auckland, 2019
Address used since 01 Mar 2019
Howick, Auckland, 2014
Address used since 13 May 2013
Director 13 May 2013 - current
Addresses
Previous address Type Period
12 Southdown Lane, Penrose, Auckland Physical & registered 29 Sep 2005 - 09 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mainfreight Limited
Shareholder NZBN: 9429040418087
Entity (NZ Limited Company)
Otahuhu
Auckland 1062
29 Sep 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mainfreight Limited
Type Ltd
Ultimate Holding Company Number 102720
Country of origin NZ
Address 2 Railway Lane
Otahuhu
Auckland 1062
Location
Companies nearby