Annual Report 2013 - Mainfreight
Annual Report 2013 - Mainfreight
Annual Report 2013 - Mainfreight
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13 Investment in Subsidiary Companies<br />
The Parent Company’s investment in subsidiary companies comprised:<br />
<strong>2013</strong><br />
$000<br />
2012<br />
$000<br />
Shares at Cost 249,866 250,175<br />
Principal Subsidiary Companies all<br />
with 31 March Balance Dates Include:<br />
Principal Activity<br />
Country of<br />
Incorporation Shareholding<br />
Shareholding<br />
Daily Freight (1994) Ltd Domestic Freight Forwarding New Zealand 100.0% 100.0%<br />
Owens Transport Ltd Domestic Freight Forwarding New Zealand 100.0% 100.0%<br />
†<br />
<strong>Mainfreight</strong> Air & Ocean Ltd Air & Ocean Freight Forwarding New Zealand 100.0% 100.0%<br />
Owens Group Ltd Group Services New Zealand 100.0% 100.0%<br />
<strong>Mainfreight</strong> Distribution Pty Ltd Domestic Freight Forwarding Australia 100.0% 100.0%<br />
Owens Transport Pty Ltd Domestic Freight Forwarding Australia 100.0% 100.0%<br />
<strong>Mainfreight</strong> International Pty Ltd Air & Ocean Freight Forwarding Australia 100.0% 100.0%<br />
<strong>Mainfreight</strong> Holdings Pty Ltd Holding Company Australia 100.0% 100.0%<br />
<strong>Mainfreight</strong> Finance Australia Holding Partnership Australia 100.0% 100.0%<br />
Carotrans International Inc. Air & Ocean Freight Forwarding United States 100.0% 100.0%<br />
<strong>Mainfreight</strong>, Inc.<br />
Domestic & Air & Ocean Freight United States 100.0% 100.0%<br />
Forwarding<br />
<strong>Mainfreight</strong> International, Inc. Air & Ocean Freight Forwarding United States 100.0% 100.0%<br />
<strong>Mainfreight</strong> USA Partnership Holding Partnership United States 100.0% 100.0%<br />
Carotrans (Chile) Limitada Air & Ocean Freight Forwarding Chile 100.0% 100.0%<br />
#<br />
<strong>Mainfreight</strong>, Inc. Air & Ocean Freight Forwarding Canada 100.0% n/a<br />
#<br />
Mainline Mexico Air & Ocean Freight Forwarding Mexico 100.0% n/a<br />
<strong>Mainfreight</strong> Hong Kong Ltd Air & Ocean Freight Forwarding Hong Kong 100.0% 100.0%<br />
<strong>Mainfreight</strong> Express Ltd Air & Ocean Freight Forwarding China 100.0% 100.0%<br />
Mainline Global Logistics Pte Ltd Air & Ocean Freight Forwarding Singapore 100.0% 100.0%<br />
#<br />
<strong>Mainfreight</strong> Global Taiwan Ltd Air & Ocean Freight Forwarding Taiwan 100.0% n/a<br />
<strong>Mainfreight</strong> Netherlands Coop UA Holding Entity Netherlands 100.0% 100.0%<br />
<strong>Mainfreight</strong> Netherlands International BV Holding Entity Netherlands 100.0% 100.0%<br />
Wim Bosman Inklaringen B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
Wim Bosman Expeditie B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
Wim Bosman Transport B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
Wim Bosman Overslag B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
<strong>Mainfreight</strong> B.V. Air & Ocean Freight Forwarding Netherlands 100.0% 100.0%<br />
Wim Bosman C.E.E. B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
Wim Bosman Logistic Services B.V. SHB Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
Wim Bosman Logistic Services Geleen B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
SystemPlus LogisticsServices B.V. Domestic Freight Forwarding Netherlands 100.0% 100.0%<br />
SystemPlus LogisticsServices N.V. Domestic Freight Forwarding Belgium 100.0% 100.0%<br />
Maenhout Transport N.V. Domestic Freight Forwarding Belgium 100.0% 100.0%<br />
EFS BVBA Domestic Freight Forwarding Belgium 100.0% 100.0%<br />
Maenhout Logistics N.V. Domestic Freight Forwarding Belgium 100.0% 100.0%<br />
<strong>Mainfreight</strong> N.V. Air & Ocean Freight Forwarding Belgium 100.0% 100.0%<br />
Wim Bosman France S.A. Domestic Freight Forwarding France 100.0% 100.0%<br />
Wim Bosman Polska Sp ZOO Domestic Freight Forwarding Poland 100.0% 100.0%<br />
Wim Bosman S.R.L. Domestic Freight Forwarding Romania 100.0% 100.0%<br />
Wim Bosman Russ LLC Domestic Freight Forwarding Russia 100.0% 100.0%<br />
†<br />
<strong>Mainfreight</strong> International Ltd changed its name to <strong>Mainfreight</strong> Air & Ocean Ltd on 27 November 2012.<br />
#<br />
<strong>Mainfreight</strong>, Inc started as a green field operation and commenced trading in Canada in September 2012.<br />
#<br />
Mainline Mexico S.DE R.L. DE C.V. started as a green field operation and commenced trading in February <strong>2013</strong>.<br />
#<br />
<strong>Mainfreight</strong> Global Taiwan Ltd started as a green field operation and commenced trading in February <strong>2013</strong>.<br />
96 <strong>Mainfreight</strong> | <strong>Annual</strong> <strong>Report</strong> <strong>2013</strong>