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. 5 addresess are in use by the company: Po Box 14038, Panmure, Auckland, 1741 (type: postal, office). 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 19 Feb 2024.

Current address Type Used since
2 Railway Lane, Otahuhu, Auckland, 1062 Registered & physical & service 09 Oct 2006
Po Box 14038, Panmure, Auckland, 1741 Postal 17 Oct 2022
2 Railway Lane, Otahuhu, Auckland, 1062 Office & delivery 17 Oct 2022
Contact info
www.mainfreight.com
Website
Directors
Name and Address Role Period
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 05 Nov 2009
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
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012
Director 29 Sep 2005 - 31 Jul 2023
Addresses
Principal place of activity
2 Railway Lane , Otahuhu , Auckland , 1062
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
02 Oct 2023
Annual return last filed
NZ
Country of origin
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
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