MAINFREIGHT LIMITED

NZBN: 9429040418087
Mainfreight Limited was incorporated on 23 March 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17611 days.
 
 
NZ Business Number
9429040418087
Company Number
102720
Company Name
MAINFREIGHT LIMITED
Previously Known As
MAINFREIGHT TRANSPORT LIMITED
before 22 April 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 March 1978 (Thursday)
Status
Registered
Status History
Registered as of 23 March 1978 (Thursday)
Date of Re-registration
3 May 1996 (Friday)
Registered Office
2 Railway Lane
Otahuhu
Auckland
NZ 1062
Country of Origin
New Zealand
Address for Service
2 Railway Lane
Otahuhu
Auckland
NZ 1062

Historic Data for Addresses

Principal Place of Business

From 3 May 1996 (Friday) to 5 December 2003 (Friday)
Southdown Lane, Penrose, Auckland
From 5 December 2003 (Friday) to 9 October 2006 (Monday)
12 Southdown Lane, Penrose, Auckland

Address for Service

From 30 June 1997 (Monday) to 9 October 2006 (Monday)
12 Southdown Lane, Penrose
From 30 June 1997 (Monday) to 30 June 1997 (Monday)
Same As Registered Office
From 30 June 1997 (Monday) to 30 June 1997 (Monday)
-
From 30 June 1997 (Monday) to 30 June 1997 (Monday)
P.o. Box 14038, Panmure, Auckland

Address for Records

From 16 October 1998 (Friday) to 16 October 1998 (Friday)
277 Broadway, Newmarket, Auckland

Company Directors

Appointed on 29 July 1999
Donald Robert BRAID
123 Fisher Parade, Sunnyhills, Manukau, NZ, 2010
Appointed on 1 January 2013
Simon Roger COTTER
22a Aldred Road, Remuera, Auckland, NZ, 1050
Appointed on 23 June 1988
Carl Gascoigne Oliver HOWARD-SMITH
128 Arney Rd, Remuera, Auckland, NZ, 1050
Appointed on 25 March 2003
Bryan William MOGRIDGE
326 Sea View Road, Ostend, Waiheke Island, NZ, 1081
Appointed on 23 June 1988
Bruce George PLESTED
77 Waiheke Road, Rohara, Rd 1, Waiheke Island, NZ, 1971
Appointed on 31 March 1996
Richard William PREBBLE
45 State Highway 30, Rd 4, Rotorua, NZ, 3074

Company Shareholders 10 share parcels

Shares Allocation 1
2208409 shares (3.88%)

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Shares Allocation 2
2920635 shares (5.13%)

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Shares Allocation 3
5420839 shares (9.52%)

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BNP PARIBAS NOMINEES (NZ) LIMITED
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Shares Allocation 4
2807890 shares (4.93%)

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123 Fisher Parade, Sunnyhills, Auckland
Shares Allocation 5
3568348 shares (6.27%)

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CITIBANK NOMINEES (NEW ZEALAND) LIMITED
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Shares Allocation 6
5313919 shares (9.33%)

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CUSTODIAL SERVICES LIMITED
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Shares Allocation 7
5755896 shares (10.11%)

ACCIDENT COMPENSATION CORPORATION
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Shares Allocation 8
4119519 shares (7.23%)

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Level 9, One Queen Street, Auckland 1
Shares Allocation 9
8718170 shares (15.31%)

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THE TRUSTEES, EXECUTORS, AND AGENCY COMPANY OF NEW ZEALAND LIMITED
Level 5, 10 Customhouse Quay, Wellington
Shares Allocation 10
16117766 shares (28.30%)

Donald Robert BRAID
123 Fisher Parade, Sunnyhills, Manukau

Bruce George PLESTED
77 Waiheke Road, Waiheke Island

Carl Gascoigne HOWARD-SMITH
77 Waiheke Road, Waiheke Island
 
Reference Number: 43083. New Zealand Business Directory - Information about MAINFREIGHT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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