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. 5 addresess are currently in use by the company: P O Box 14038, Panmure, Auckland, 1741 (type: postal, delivery). C/-Mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006 had been their registered 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 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Physical & registered & service | 09 Oct 2006 |
| P O Box 14038, Panmure, Auckland, 1741 | Postal | 17 Oct 2022 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Delivery & office | 17 Oct 2022 |
Contact info
www.mainfreight.com
Website
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 |
|
Bruce George Plested
Rd1, Waiheke Island, 1971
Address used since 07 Oct 2015 |
Director | 07 Jul 2006 - current |
|
Carl Gascoigne Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012 |
Director | 07 Jul 2006 - 31 Jul 2023 |
|
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
Principal place of activity
| 2 Railway Lane , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| C/-mainfreight Limited, 12 -14 Southdown Lane, Penrose, Auckland 1006 | Registered | 08 Dec 2004 - 09 Oct 2006 |
| C/-mainfreight Limited, 473 Great South Road, Penrose, Auckland 1006 | Physical | 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
02 Oct 2023
Annual return last filed
NZ
Country of origin
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
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 |