General information
Mainland Group Holdings Limited
Type: NZ Limited Company (Ltd)9429039468505
New Zealand Business Number
387579
Company Number
Registered
Company Status
Mainland Group Holdings Limited (issued an NZBN of 9429039468505) was incorporated on 25 May 1988. 2 addresses are currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their physical address, up to 02 May 2016. Mainland Group Holdings Limited used other aliases, namely: New Zealand Dairy Products International Limited from 25 May 1988 to 08 Apr 2002. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Rene Julien Dedoncker
Camberwell, Victoria, 3124
Address used since 03 Apr 2025 |
Director | 03 Apr 2025 - current |
|
Helen Louise Moore
Greenhithe, Auckland, 0632
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - 03 Apr 2025 |
|
Christopher Errington Rowe
Epsom, Auckland, 1023
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - 29 Aug 2023 |
|
Ralph Mark Kennerley
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Broadbeach Waters, Queensland, 4218
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 13 Dec 2022 |
|
Lukas Jean-baptiste Paravicini
Parnell, Auckland, 1052
Address used since 18 Nov 2014 |
Director | 16 Dec 2013 - 16 Jan 2019 |
|
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 12 Oct 2009 |
Director | 02 Jun 2009 - 16 Dec 2013 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 01 Sep 2007 - 23 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 02 Jun 2009 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 20 Feb 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 01 Sep 2007 |
|
Jason Colin Dale
Remuera, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 15 Aug 2005 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 22 Nov 2002 |
|
John Charles Kennedy-good
Lower Hutt, Wellington,
Address used since 04 Oct 1991 |
Director | 04 Oct 1991 - 05 Apr 2002 |
|
Lloyd Anthony James Kavanagh
Kelburn, Wellington,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 05 Apr 2002 |
|
John Bernard Murray
Wellington,
Address used since 04 Oct 1991 |
Director | 04 Oct 1991 - 10 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Physical & registered | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered | 09 Oct 2002 - 08 Jun 2004 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Physical | 17 Apr 2002 - 08 Jun 2004 |
| Building 103, Leonard Issit Drive, Auckland Airport, Auckland | Registered | 17 Apr 2002 - 09 Oct 2002 |
| Pastoral House, 25 The Terrace, Wellington | Physical | 20 Dec 1996 - 17 Apr 2002 |
| C/o New Zealand Dairy Board, Pastoral House, 23-27 The Terrace, Wellington | Registered | 20 Dec 1996 - 17 Apr 2002 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
25 May 1988 - 28 Sep 2017 | |
|
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
25 May 1988 - 28 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
| Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |