General information
Carotrans Oceania Limited
Type: NZ Limited Company (Ltd)9429032160055
New Zealand Business Number
2280147
Company Number
Registered
Company Status
Carotrans Oceania Limited (issued an NZ business number of 9429032160055) was started on 17 Jul 2009. 5 addresess are in use by the company: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: postal, office). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Mainfreight Air & Ocean Limited (an entity) located at Otahuhu, Auckland 1062. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Physical & registered & service | 17 Jul 2009 |
| 2 Railway Lane, Otahuhu, Auckland, 1062 | Postal & office & delivery | 17 Oct 2022 |
Contact info
www.mainfreight.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Robert Braid
Sunnyhills, Auckland, 2010
Address used since 07 Oct 2015 |
Director | 17 Jul 2009 - current |
|
Graeme Gordon Illing
Epsom, Auckland, 1023
Address used since 05 Jun 2024 |
Director | 05 Jun 2024 - current |
|
Timothy Guy Williams
Flat Bush, Auckland, 2019
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - 28 Jun 2024 |
|
Carl Gascoine Oliver Howard-smith
Remuera, Auckland, 1050
Address used since 07 Mar 2012 |
Director | 17 Jul 2009 - 31 Jul 2023 |
Addresses
Principal place of activity
| 2 Railway Lane , Otahuhu , Auckland , 1062 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainfreight Air & Ocean Limited Shareholder NZBN: 9429040617176 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
17 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mainfreight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 102720 |
| Country of origin | NZ |
| Address |
2 Railway Lane Otahuhu Auckland 1062 |
Location
Companies nearby
 |
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 |
|
Mainfreight Limited 2 Railway Lane |