General information

Mainfreight Air & Ocean Limited

Type: NZ Limited Company (Ltd)
9429040617176
New Zealand Business Number
75293
Company Number
Registered
Company Status

Mainfreight Air & Ocean Limited (issued an NZBN of 9429040617176) was registered on 27 Sep 1968. 1 address is currently in use by the company: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: physical, registered). C/-Mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006 had been their physical address, up to 09 Oct 2006. Mainfreight Air & Ocean Limited used other names, namely: Mainfreight International Limited from 24 Apr 2007 to 27 Nov 2012, Mainfreight Owens International Limited (01 Jun 2006 to 24 Apr 2007) and Owens International Freight Limited (07 Apr 1997 - 01 Jun 2006). 2300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2300000 shares (100% of shares), namely:
Owens Group Limited (an entity) located at Otahuhu, Auckland 1062. The Businesscheck database was updated on 14 Dec 2020.

Current address Type Used since
2 Railway Lane, Otahuhu, Auckland, 1062 Physical & registered 09 Oct 2006
Directors
Name and Address Role Period
Timothy Guy Williams
Flat Bush, Auckland, 2019
Address used since 01 Mar 2019
Howick, Auckland, 2014
Address used since 09 Feb 2004
Director 09 Feb 2004 - current
Donald Robert Braid
Sunnyhills, Manukau, 2010
Address used since 05 Nov 2009
Director 01 Jun 2006 - current
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012
Director 07 Jul 2006 - current
Bruce George Plested
Rd1, Waiheke Island, 1971
Address used since 07 Oct 2015
Director 07 Jul 2006 - current
Graham Noel Leslie Simpson
Manly, Whangaparaoa, Rodney City,
Address used since 06 Mar 2003
Director 29 Aug 2002 - 10 Feb 2004
David Aylmer Ritchie
Remuera, Auckland,
Address used since 25 Mar 2002
Director 25 Mar 2002 - 04 Nov 2003
Philip Glyn Pritchard
Eastern Beach, Auckland,
Address used since 15 Feb 2002
Director 15 Feb 2002 - 29 Jul 2002
John Douglas Green
Brighton Le Sands, N S W 2016, Australia,
Address used since 26 Jan 1999
Director 26 Jan 1999 - 04 Mar 2002
Ian Charles Newman
Mairangi Bay, Auckland,
Address used since 01 Oct 1999
Director 01 Oct 1999 - 15 Feb 2002
Warren Theodore Jones
Wellington,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 01 Oct 1999
Russell John Hunter
Fendalton, Christchurch,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 20 Aug 1999
Rodger Herbert Fisher
5 The Promenade, Takapuna, Auckland,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 16 Jun 1999
Robert Thomas Lorimer
Takapuna, Auckland,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 19 Jan 1999
Addresses
Previous address Type Period
C/-mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006 Physical 08 Dec 2004 - 09 Oct 2006
C/-mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006 Registered 08 Dec 2004 - 09 Oct 2006
1st Floor, Owens House, Harrison Road, Mt Wellington, Auckland Registered 19 Feb 2002 - 08 Dec 2004
6 Harrison Road, Mt Wellington, Auckland Physical 23 Jan 1997 - 08 Dec 2004
7th Floor, Stock Exchange Bldg, 191-201 Queen St, Auckland Registered 17 Jul 1991 - 19 Feb 2002
Financial Data
Financial info
2300000
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 2300000
Shareholder Name Address Period
Owens Group Limited
Shareholder NZBN: 9429040538648
Entity (NZ Limited Company)
Otahuhu
Auckland 1062
18 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Mogal Corporation Limited
Shareholder NZBN: 9429040422572
Company Number: 102000
Entity
27 Sep 1968 - 27 Jun 2010
Mogal Corporation Limited
Shareholder NZBN: 9429040422572
Company Number: 102000
Entity
27 Sep 1968 - 27 Jun 2010

Ultimate Holding Company
Name Mainfreight Limited
Type Ltd
Ultimate Holding Company Number 102720
Country of origin NZ
Address 2 Railway Lane
Otahuhu
Auckland 1062
Location