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Maclachlan Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036899425
NZBN
1138698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2533
Wellington 6140
New Zealand
Postal address used since 09 Sep 2019
Level 12
Anz Centre, 171 Featherston Street
Wellington 6011
New Zealand
Office & delivery address used since 09 Sep 2019
Level 15
Anz Centre, 171 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Aug 2022

Maclachlan Trustee Company Limited was incorporated on 08 Jun 2001 and issued an NZ business number of 9429036899425. This registered LTD company has been run by 1 director, named Donald Hector Duncan Maclachlan - an active director whose contract started on 08 Jun 2001.
According to the BizDb database (updated on 03 Feb 2024), the company registered 3 addresses: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (registered address),
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (physical address),
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (service address),
2533, Wellington, 6140 (postal address) among others.
Up until 16 Aug 2022, Maclachlan Trustee Company Limited had been using Level 12, Anz Centre, 171 Featherston Street, Wellington as their registered address.
BizDb found past names for the company: from 25 May 2012 to 28 Sep 2016 they were called Heavy Haulage Limited, from 08 Jun 2001 to 25 May 2012 they were called Sakahyam Telco Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maclachlan, Donald Hector Duncan (a director) located at Roslyn, Dunedin postcode 9010. Maclachlan Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 31 Aug 2016 to 16 Aug 2022

Address #2: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Aug 2012 to 31 Aug 2016

Address #3: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6140 New Zealand

Physical & registered address used from 16 Sep 2010 to 20 Aug 2012

Address #4: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 25 Aug 2006 to 16 Sep 2010

Address #5: Unit 1, Level 14 Castrol House, 36 Customhouse Quay, Wellington

Registered & physical address used from 03 Sep 2003 to 25 Aug 2006

Address #6: Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington

Registered & physical address used from 08 Jun 2001 to 03 Sep 2003

Contact info
64 21 434518
13 Aug 2018 Phone
cphealy@xtra.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
don.com@xtra.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Maclachlan, Donald Hector Duncan Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.h.d. Maclachlan Company Limited
Shareholder NZBN: 9429039758606
Company Number: 298570
171 Featherston Street
Wellington
6011
New Zealand
Entity D.h.d. Maclachlan Company Limited
Shareholder NZBN: 9429039758606
Company Number: 298570
171 Featherston Street
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
D.h.d. Maclachlan Company Limited
Name
Ltd
Type
298570
Ultimate Holding Company Number
NZ
Country of origin
Directors

Donald Hector Duncan Maclachlan - Director

Appointment date: 08 Jun 2001

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 19 Aug 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 21 Aug 2014

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 13 Aug 2018