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Mainfreight Limited board of directors
9 current directors, 78% independent, average tenure 24.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Bruce G Plested | Chair | No | 1978 | 48.7 yrs | Remuneration Committee (Chair) |
| Hayley Buckley | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Bryan Mogridge | Independent Director | Yes | 2003 | 23.7 yrs | Audit Committee, Remuneration Committee |
| Simon Cotter | Independent Director | Yes | 2013 | 13.7 yrs | Audit Committee (Chair), Remuneration Committee |
| Annie Steel | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Kate Parsons | Independent Director | Yes | 2017 | 9.7 yrs | Audit Committee |
| Neil Graham | Independent Director | Yes | 1979 | 47.7 yrs | — |
| Don Braid | Executive Director | No | 2000 | 26.7 yrs | Audit Committee (by invitation) |
| Don Rowlands | Independent Director | Yes | 1983 | 43.7 yrs | — |
MFT governance score breakdown
Mainfreight Limited scores 71/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 15/25
- Shareholder rights
- 20/20
- Executive remuneration
- 2/10
MFT dividends
The most recent Mainfreight Limited dividend on record is 85.00 cents per share, for FY2026 (interim).
Mainfreight Limited largest shareholders
Top 2 registered holders of MFT as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | B Plested and Rarawharo Trustees Limited as trustees of Rorohara No.2 Trust | 0.15% |
| 2 | FirstCape Group Limited | 0.06% |
Recent MFT NZX announcements
The 10 most recent filings by Mainfreight Limited to the NZX.
- Eshuis John Officer Disclosure 26 August 2026Insider/Shareholder Notice
- Mainfreight Shareholder Register ReleaseRegulatory
- Braid Jason Officer Disclosure 5 August 2026Insider/Shareholder Notice
- Mainfreight Limited Annual Meeting Results 2026AGM
- Mainfreight Annual Shareholders Meeting 2026AGM
- Mainfreight Limited - Team Newsletter July 2026General
- 2026 Notice of Annual Meeting of ShareholdersAGM
- Mainfreight Annual Report for the year ended 31 March 2026Annual Report
- Mainfreight Sustainability and Climate Report 2026ESG
- Fitts Officer Disclosure June 2026Insider/Shareholder Notice
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