D.h.d. Maclachlan Company Limited, a registered company, was started on 05 Mar 1986. 9429039758606 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 1 director, named Donald Hector Duncan Maclachlan - an active director whose contract began on 30 Sep 1992.
Updated on 27 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 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),
Po Box 2533, Wellington, Wellington, 6140 (postal address) among others.
D.h.d. Maclachlan Company Limited had been using Level 12 Anz Centre, 171 Featherston Street, Wellington as their registered address until 20 Oct 2022.
More names used by the company, as we identified at BizDb, included: from 05 Mar 1986 to 09 May 1988 they were named Scotter Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Highlander Trusts Limited - located at 6011, 171 Featherston Street, Wellington.
Other active addresses
Address #4: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & service address used from 20 Oct 2022
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 address used from 18 Oct 2016 to 20 Oct 2022
Address #2: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 18 Oct 2016 to 20 Oct 2022
Address #3: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Oct 2012 to 18 Oct 2016
Address #4: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Oct 2011 to 17 Oct 2012
Address #5: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6140 New Zealand
Physical & registered address used from 18 Oct 2010 to 20 Oct 2011
Address #6: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 25 Jun 2009 to 18 Oct 2010
Address #7: Unit 1, Level 14, Abn Amro House, 36 Customhouse Quay, Wellington
Physical & registered address used from 30 Oct 2006 to 25 Jun 2009
Address #8: Unit 1, Level 14, Castrol House, 36 Customhouse Quay, Wellington
Registered & physical address used from 13 Oct 2003 to 30 Oct 2006
Address #9: 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington
Registered address used from 01 Nov 1998 to 13 Oct 2003
Address #10: Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington
Physical address used from 01 Nov 1998 to 13 Oct 2003
Address #11: 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington
Physical address used from 01 Nov 1998 to 01 Nov 1998
Address #12: 5th Floor, Willis Corroon House, 1-3 Willeston Street, Wellington
Registered address used from 25 Mar 1996 to 01 Nov 1998
Address #13: 9th Floor, Robert Jones House, 1 Willeston St, Wellington
Registered address used from 16 Jan 1992 to 25 Mar 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highlander Trusts Limited Shareholder NZBN: 9429038578014 |
171 Featherston Street Wellington 6011 New Zealand |
21 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclachlan, Donald Hector Duncan |
Roslyn Dunedin 9010 New Zealand |
05 Mar 1986 - 21 Dec 2021 |
Donald Hector Duncan Maclachlan - Director
Appointment date: 30 Sep 1992
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Oct 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 10 Oct 2014
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 24 Oct 2017
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