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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Maclachlan, Donald Hector Duncan |
Roslyn Dunedin 9010 New Zealand |
18 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 |
171 Featherston Street Wellington 6011 New Zealand |
08 Jun 2001 - 18 Oct 2020 |
Entity | D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 |
171 Featherston Street Wellington 6011 New Zealand |
08 Jun 2001 - 18 Oct 2020 |
Ultimate Holding Company
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
Highlander Forestry Limited
Level 12
Human Learning Resources Trust
Bell Gully Buddle Wier
The Canterbury Geriatric Medical Research Trust Board
Level 1
Cameron Partners Capital Limited
Level 12 Hp Tower
Comet Ridge Nz Pty Ltd
171 Featherston Street
Jarden Partners Limited
Level 14
Garvie Independent Trustee Limited
171 Featherston Street
Jamieson Independent Trustee Limited
171 Featherston Street
Perpetual Trust Limited
Level 10
Promisia Trustee Limited
171 Featherston Street
Rumba Corporate Trustee Limited
Level 4