Highlander Trusts Limited

Highlander Trusts Limited, a registered company, was incorporated on 26 Jul 1995. 9429038578014 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 8 directors: Donald Hector Duncan Maclachlan - an active director whose contract began on 02 Sep 2003,
Bernard John Lagan - an inactive director whose contract began on 02 Sep 2003 and was terminated on 26 May 2005,
Craig Philip Healy - an inactive director whose contract began on 02 Sep 2003 and was terminated on 26 May 2005,
John Crane - an inactive director whose contract began on 17 Feb 1997 and was terminated on 02 Sep 2003,
Roger Phillip Edmond - an inactive director whose contract began on 17 Feb 1997 and was terminated on 02 Sep 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (types include: registered, service).
Highlander Trusts Limited had been using Level 8, Pencarrow House, 1 Willeston Street, Wellington as their registered address until 01 Jun 2017.
More names used by the company, as we managed to find at BizDb, included: from 26 Jul 1995 to 25 Aug 2005 they were named Ndg Pine Limited.
One entity owns all company shares (exactly 11546000 shares) - Maclachlan Trustee Company Limited - located at 6011, Anz Centre, 171 Featherston Street, Wellington.

Other active addresses

Address #4: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Office & delivery address used from 17 May 2023

Address #5: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & service address used from 25 May 2023

Principal place of activity

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

Previous addresses

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

Registered & physical address used from 31 May 2012 to 01 Jun 2017

Address #2: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Physical & registered address used from 26 May 2010 to 31 May 2012

Address #3: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington

Registered & physical address used from 23 May 2007 to 26 May 2010

Address #4: C/-healmac Holdings Limited, Level 8 Castrol House, 36 Customhouse Quay, Wellington

Registered & physical address used from 26 Mar 2005 to 23 May 2007

Address #5: C/- Ferrier Hodgson & Co, Level 16, 45 Queen Street, Auckland

Registered address used from 10 Jul 2003 to 26 Mar 2005

Address #6: 1 Westbourne Road, Westbourne Ind. Estate, Wanganui

Registered address used from 11 Jun 2001 to 10 Jul 2003

Address #7: 1 Westbourne Road, Westbourne Industrial Estate, Wanganui

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address #8: 1 Mill Road, Westbourne Industrial Estate, Wanganui

Physical address used from 01 Jun 2001 to 26 Mar 2005

Address #9: C/- Doyle Gilbert, Chartered Accountants, 16 Wicksteed Terrace, Wanganui

Physical address used from 16 Jun 1998 to 01 Jun 2001

Address #10: C/- Doyle Gilberd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui

Registered address used from 16 Jun 1998 to 11 Jun 2001

Previous Shareholders

Donald Hector Duncan Maclachlan - Director

Appointment date: 02 Sep 2003

Bernard John Lagan - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 26 May 2005

Craig Philip Healy - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 26 May 2005

John Crane - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 02 Sep 2003

Roger Phillip Edmond - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 02 Sep 2003

Pamela Margaret Jean Williams - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 02 Sep 2003

Mark James Mccarthy - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 02 Sep 2003

Dougal Malcolm Mcintosh - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 29 Jun 2000