General information

Mainfreight Limited

Type: NZ Limited Company (Ltd)
9429040418087
New Zealand Business Number
102720
Company Number
Registered
Company Status

Mainfreight Limited (NZBN 9429040418087) was started on 23 Mar 1978. 4 addresses are currently in use by the company: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: other, physical). 12 Southdown Lane, Penrose, Auckland had been their registered address, up to 09 Oct 2006. Mainfreight Limited used other aliases, namely: Mainfreight Transport Limited from 23 Mar 1978 to 22 Apr 1996. 100698548 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 2595157 shares (2.58 per cent of shares), namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 2.76 per cent of all shares (2777739 shares); it includes
Accident Compensation Corporation (an other) - located at Evel 13, Asb Tower 2 Hunter Street, Wellington. Moving on to the third group of shareholders, share allocation (3267786 shares, 3.25%) belongs to 1 entity, namely:
Australian Foundation Investment Company Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was last updated on 31 Aug 2021.

Current address Type Used since
159 Hurstmere Road, Takapuna, North Shore City, Auckland Other (Address for Records) 16 Oct 1998
Level 2, 159 Hurstmere Road, Takapuna, Auckland Other (Address For Share Register) 17 Jan 2001
2 Railway Lane, Otahuhu, Auckland, 1062 Registered & physical 09 Oct 2006
2 Railway Lane, Otahuhu, Auckland, 1062 Other (Address For Share Register) 20 Mar 2019
Contact info
www.mainfreight.com
Website
Directors
Name and Address Role Period
Bruce George Plested
Rd 1, Waiheke Island, 1971
Address used since 12 Oct 2015
Director 23 Jun 1988 - current
Richard William Prebble
Rd 4, Rotorua, 3074
Address used since 06 Dec 2012
Director 31 Mar 1996 - current
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 05 Nov 2009
Director 29 Jul 1999 - current
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 12 Oct 2015
Director 25 Mar 2003 - current
Simon Roger Cotter
Remuera, Auckland, 1050
Address used since 01 Jan 2013
Director 01 Jan 2013 - current
Catherine Louise Parsons
Remuera, Auckland, 1050
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Suzanne Maree Tindal
Huntington, Hamilton, 3210
Address used since 23 Jul 2018
Bethlehem, Tauranga, 3110
Address used since 23 Jan 2020
Birkenhead, Auckland, 0626
Address used since 01 Jan 2017
Director 01 Jan 2017 - 02 Jun 2020
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012
Director 23 Jun 1988 - 27 Jul 2018
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 07 Jul 2008
Director 25 Mar 2003 - 31 Dec 2013
Donald David Rowlands
Panmure, Auckland,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 15 Dec 2011
Neil Lindsay Graham
Christchurch,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 26 Jul 2011
Christopher Shaun Dunphy
Malvern, Victoria 3144, Australia,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 17 Mar 2003
Colin John Fernyhough
Remuera, Auckland,
Address used since 31 Mar 1996
Director 31 Mar 1996 - 12 Feb 2003
Kevin Murray Drinkwater
Remuera,
Address used since 08 Oct 1992
Director 08 Oct 1992 - 31 Mar 1996
Kerry Robson Crocker
Epsom, Auckland,
Address used since 08 Oct 1992
Director 08 Oct 1992 - 31 Mar 1996
Walter John Wright
Christchurch,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 18 Nov 1994
Howard Menzies Smith
Mt Wellington,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 27 Mar 1992
Terence Robert Cuneen
Pakuranga,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 30 Sep 1988
Addresses
Other active addresses
Type Used since
2 Railway Lane, Otahuhu, Auckland, 1062 Other (Address For Share Register) 20 Mar 2019
Principal place of activity
2 Railway Lane , Otahuhu , Auckland , 1062
Previous address Type Period
12 Southdown Lane, Penrose, Auckland Registered 05 Dec 2003 - 09 Oct 2006
- Physical 30 Jun 1997 - 30 Jun 1997
12 Southdown Lane, Penrose Physical 30 Jun 1997 - 09 Oct 2006
P.o. Box 14038, Panmure, Auckland Physical 30 Jun 1997 - 30 Jun 1997
Same As Registered Office Physical 30 Jun 1997 - 30 Jun 1997
Southdown Lane, Penrose, Auckland Registered 03 May 1996 - 05 Dec 2003
Financial Data
Financial info
100698548
Total number of Shares
October
Annual return filing month
March
Financial report filing month
20 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2595157
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
03 Oct 2019 - current
Shares Allocation #2 Number of Shares: 2777739
Shareholder Name Address Period
Accident Compensation Corporation
Other
Evel 13, Asb Tower 2 Hunter Street
Wellington
6011
21 Oct 2020 - current
Shares Allocation #3 Number of Shares: 3267786
Shareholder Name Address Period
Australian Foundation Investment Company Limited
Shareholder NZBN: 9429038280597
Entity (Overseas ASIC Company)
Takapuna
Auckland
0622
10 Oct 2017 - current
Shares Allocation #4 Number of Shares: 7164731
Shareholder Name Address Period
The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Entity (NZ Limited Company)
70 Boulcott Street
Wellington
6011
03 Oct 2005 - current
Shares Allocation #5 Number of Shares: 3302361
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
05 Jul 2012 - current
Shares Allocation #6 Number of Shares: 4363949
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Oct 2007 - current
Shares Allocation #7 Number of Shares: 2636619
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Oct 2017 - current
Shares Allocation #8 Number of Shares: 6736895
Shareholder Name Address Period
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Entity (NZ Limited Company)
23 Customs Street East
Auckland
1010
03 Oct 2005 - current
Shares Allocation #9 Number of Shares: 15817766
Shareholder Name Address Period
Donald Robert Braid
Director
Sunnyhills
Manukau
2010
05 Jul 2012 - current
Carl Gascoigne Howard-smith
Individual
Waiheke Island
23 Mar 1978 - current
Bruce George Plested
Individual
Waiheke Island
23 Mar 1978 - current
Shares Allocation #10 Number of Shares: 2842890
Shareholder Name Address Period
Domic Investments Limited
Shareholder NZBN: 9429036004379
Entity (NZ Limited Company)
Pakuranga
03 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
17 Oct 2016 - 09 Oct 2018
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity
03 Oct 2005 - 02 Oct 2006
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
256 Lambton Quay
Wellington
6011
29 Oct 2014 - 09 Oct 2018
Peter Wallace Phillips
Individual
Cashmere
Christchurch
23 Mar 1978 - 05 Jul 2012
Neil Lindsay Graham
Individual
Hoon Hay Valley Road
Cashmere, Christchurch
23 Mar 1978 - 05 Jul 2012
Rodney Douglas Harris Steel
Individual
Christchurch 8034
23 Mar 1978 - 01 Dec 2004
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
05 Jul 2012 - 10 Oct 2017
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
23 Mar 1978 - 01 Dec 2004
David Raymond Hastie
Individual
Cashmere
Christchurch
23 Mar 1978 - 05 Jul 2012
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
12 Oct 2015 - 17 Oct 2016
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
09 Oct 2018 - 21 Oct 2020
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
09 Oct 2018 - 21 Oct 2020
Peter Wallace Phillips
Individual
Cashmere
Christchurch
23 Mar 1978 - 05 Jul 2012
Helen Mary Graham
Individual
Cashmere
Christchurch
23 Mar 1978 - 05 Jul 2012
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
03 Oct 2005 - 03 Oct 2005
J P Morgan Chase Bank
Other
05 Jul 2012 - 12 Oct 2015
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
03 Oct 2005 - 05 Jul 2012
NZ Superannuation Fund Nominees
Other
02 Oct 2006 - 13 Oct 2011
Rect Funds Management Limited
Other
23 Mar 1978 - 01 Dec 2004
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
04 Oct 2010 - 29 Oct 2014
Michelle Dawn Braid
Individual
Sunnyhills
Auckland
2010
03 Oct 2019 - 03 Oct 2019
Asb Nominees Limited
Other
23 Mar 1978 - 03 Oct 2005
Dr Braid Family Interests
Other
03 Oct 2007 - 04 Oct 2010
Dr Braid Family Interests
Other
13 Oct 2011 - 10 Oct 2017
Null - Invia Custodians Pty Ltd
Other
23 Mar 1978 - 01 Dec 2004
Null - Rect Funds Management Limited
Other
23 Mar 1978 - 01 Dec 2004
Null - Woodhams Properties Limited
Other
23 Mar 1978 - 01 Dec 2004
Null - Asb Nominees Limited
Other
23 Mar 1978 - 03 Oct 2005
Null - Dr Braid Family Interests
Other
03 Oct 2007 - 04 Oct 2010
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity
02 Oct 2006 - 02 Oct 2006
Null - NZ Superannuation Fund Nominees
Other
02 Oct 2006 - 13 Oct 2011
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
03 Oct 2005 - 05 Jul 2012
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
04 Oct 2010 - 29 Oct 2014
Null - J P Morgan Chase Bank
Other
05 Jul 2012 - 12 Oct 2015
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
23 Mar 1978 - 01 Dec 2004
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
Vero Centre, 48 Shortland Street
Auckland
1010
05 Jul 2012 - 10 Oct 2017
Null - Dr Braid Family Interests
Other
Sunnyhills
Auckland
2010
13 Oct 2011 - 10 Oct 2017
David Raymond Hastie
Individual
Cashmere
Christchurch
23 Mar 1978 - 05 Jul 2012
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity
03 Oct 2005 - 02 Oct 2006
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
03 Oct 2005 - 03 Oct 2005
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
12 Oct 2015 - 17 Oct 2016
Accident Compensation Corporation
Other
Wellington
03 Oct 2005 - 03 Oct 2019
Don Rowlands
Individual
Panmure
Auckland
01 Dec 2004 - 01 Dec 2004
Accident Compensation Corporation
Other
Wellington
03 Oct 2005 - 03 Oct 2019
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity
02 Oct 2006 - 02 Oct 2006
Woodhams Properties Limited
Other
23 Mar 1978 - 01 Dec 2004
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
09 Oct 2018 - 03 Oct 2019
Invia Custodians Pty Ltd
Other
23 Mar 1978 - 01 Dec 2004
Location