General information
Mainfreight Limited
Type: NZ Limited Company (Ltd)9429040418087
New Zealand Business Number
102720
Company Number
Registered
Company Status
19623556
GST Number
Mainfreight Limited (NZBN 9429040418087) was started on 23 Mar 1978. 10 addresess are currently in use by the company: Po Box 14038, Panmure, Auckland, 1741 (type: postal, delivery). 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 2909591 shares (2.89 per cent of shares), namely:
Domic Investments Limited (an entity) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 3.35 per cent of all shares (3371919 shares); it includes
Jpmorgan Chase Bank, N.a. (an entity) - located at 2 Hunter Street, Wellington. Moving on to the third group of shareholders, share allocation (4525038 shares, 4.49%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). The Businesscheck data was last updated on 07 Apr 2024.
| 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 | Physical & registered & service | 09 Oct 2006 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Other (Address For Share Register) & shareregister (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 |
|
Annie Steel
Glendowie, Auckland, 1071
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Hayley Buckley
Epsom, Auckland, 1023
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - 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 |
|
Kerry Robson Crocker
Epsom, Auckland,
Address used since 08 Oct 1992 |
Director | 08 Oct 1992 - 31 Mar 1996 |
|
Kevin Murray Drinkwater
Remuera,
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) & shareregister (Address For Share Register) | 20 Mar 2019 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Office | 03 Oct 2019 |
| Po Box 14038, Panmure, Auckland, 1741 | Invoice | 03 Oct 2019 |
| Po Box 14038, Panmure, Auckland, 1741 | Postal | 17 Oct 2022 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Delivery | 17 Oct 2022 |
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
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2909591
| Shareholder Name | Address | Period |
|---|---|---|
|
Domic Investments Limited Shareholder NZBN: 9429036004379 Entity (NZ Limited Company) |
Pakuranga |
17 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 3371919
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
17 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 4525038
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 3655160
| 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 #5 Number of Shares: 8900530
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 4555394
| 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 #7 Number of Shares: 5577912
| 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 #8 Number of Shares: 2985358
| 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 #9 Number of Shares: 6053594
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
03 Oct 2005 - current |
Shares Allocation #10 Number of Shares: 14717766
| Shareholder Name | Address | Period |
|---|---|---|
|
Braid, Donald Robert Director |
Sunnyhills Manukau 2010 |
03 Oct 2023 - current |
|
Howard-smith, Carl Gascoigne Individual |
Waiheke Island |
23 Mar 1978 - current |
|
Plested, Bruce George Individual |
Waiheke Island |
23 Mar 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braid, Michelle Individual |
Sunnyhills Auckland 2010 |
07 Oct 2021 - 17 Oct 2022 |
|
Hastie, David Raymond 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 Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
12 Oct 2015 - 17 Oct 2016 | |
|
Australian Foundation Investment Company Limited Shareholder NZBN: 9429038280597 Company Number: 816924 Entity |
Takapuna Auckland 0622 |
10 Oct 2017 - 03 Oct 2023 |
|
Australian Foundation Investment Company Limited Shareholder NZBN: 9429038280597 Company Number: 816924 Entity |
Takapuna Auckland 0622 |
10 Oct 2017 - 03 Oct 2023 |
|
Asb Nominees Limited Other |
23 Mar 1978 - 03 Oct 2005 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
17 Oct 2016 - 09 Oct 2018 |
|
Domic Investments Limited Shareholder NZBN: 9429036004379 Company Number: 1298110 Entity |
03 Oct 2019 - 07 Oct 2021 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
09 Oct 2018 - 21 Oct 2020 | |
|
Hastie, David Raymond Individual |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
04 Oct 2010 - 29 Oct 2014 | |
|
Dr Braid Family Interests Other |
03 Oct 2007 - 04 Oct 2010 | |
|
Braid, Donald Robert Director |
Sunnyhills Manukau 2010 |
05 Jul 2012 - 17 Oct 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
17 Oct 2016 - 09 Oct 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
09 Oct 2018 - 03 Oct 2019 | |
|
Graham, Neil Lindsay Individual |
Hoon Hay Valley Road Cashmere, Christchurch |
23 Mar 1978 - 05 Jul 2012 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 Oct 2014 - 09 Oct 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 Oct 2014 - 09 Oct 2018 |
|
Braid, Donald Robert Director |
Sunnyhills Manukau 2010 |
05 Jul 2012 - 17 Oct 2022 |
|
Braid, Donald Robert Director |
Sunnyhills Manukau 2010 |
05 Jul 2012 - 17 Oct 2022 |
|
Braid, Donald Robert Director |
Sunnyhills Manukau 2010 |
05 Jul 2012 - 17 Oct 2022 |
|
Dr Braid Family Interests Other |
13 Oct 2011 - 10 Oct 2017 | |
|
Steel, Rodney Douglas Harris Individual |
Christchurch 8034 |
23 Mar 1978 - 01 Dec 2004 |
|
Domic Investments Limited Shareholder NZBN: 9429036004379 Company Number: 1298110 Entity |
Pakuranga |
03 Oct 2019 - 07 Oct 2021 |
|
Accident Compensation Corporation Other |
Evel 13, Asb Tower 2 Hunter Street Wellington 6011 |
21 Oct 2020 - 07 Oct 2021 |
|
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 |
|
Phillips, Peter Wallace Individual |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
|
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 | |
|
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 |
|
Phillips, Peter Wallace Individual |
Cashmere Christchurch |
23 Mar 1978 - 05 Jul 2012 |
|
Graham, Helen Mary 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 | |
|
Braid, Michelle Dawn Individual |
Sunnyhills Auckland 2010 |
03 Oct 2019 - 03 Oct 2019 |
|
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 | |
|
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 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Accident Compensation Corporation Other |
Wellington |
03 Oct 2005 - 03 Oct 2019 |
|
Rowlands, Don 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
Companies nearby
 |
Carotrans Oceania Limited 2 Railway Lane |
|
Mainfreight Share Scheme Trustee Limited 2 Railway Lane |
|
Rorohara Farms Limited 2 Railway Lane |
|
Chemcourier Services (1994) Limited 2 Railway Lane |
|
Daily Freight (1994) Limited 2 Railway Lane |
|
Owens Transport Limited 2 Railway Lane |