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Highlander Forestry Limited

Type: NZ Limited Company (Ltd)
9429040775104
NZBN
38522
Company Number
Registered
Company Status
F373920
Industry classification code
Firewood Wholesaling
Industry classification description
Current address
Level 12
Anz Centre, 171 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Mar 2017
Level 15
Anz Centre, 171 Featherston Street
Wellington 6011
New Zealand
Registered & service address used since 07 Mar 2023


Highlander Forestry Limited, a registered company, was registered on 25 Nov 1981. 9429040775104 is the NZBN it was issued. "Firewood wholesaling" (business classification F373920) is how the company is classified. The company has been run by 2 directors: Donald Hector Duncan Maclachlan - an active director whose contract began on 25 Feb 1987,
Fraser Anthony Duncan Maclachlan - an inactive director whose contract began on 09 Jun 2022 and was terminated on 29 May 2023.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (types include: registered, service).
Highlander Forestry Limited had been using Level 8, Pencarrow House, 1 Willeston Street, Wellington as their physical address up to 08 Mar 2017.
Previous aliases used by the company, as we found at BizDb, included: from 16 Mar 2015 to 19 Jan 2016 they were called Highlander Firewood Limited, from 25 Nov 1981 to 16 Mar 2015 they were called Patrick Duncan Investments Limited.
A single entity controls all company shares (exactly 100 shares) - D.h.d. Maclachlan Company Limited - located at 6011, 171 Featherston Street, Wellington.

Addresses

Previous addresses

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

Physical & registered address used from 05 Mar 2014 to 08 Mar 2017

Address #2: Level 1, 484 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Jul 2011 to 05 Mar 2014

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

Registered & physical address used from 24 Feb 2010 to 04 Jul 2011

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

Physical & registered address used from 02 Mar 2007 to 24 Feb 2010

Address #5: C/-healmac Holdings Limited, Level 8, 36 Customhouse Quay, Wellington

Physical & registered address used from 03 Mar 2006 to 02 Mar 2007

Address #6: Level 8, Castrol House, 36 Customhouse Quay, Wellington

Physical address used from 12 Mar 2003 to 03 Mar 2006

Address #7: Level 8,, Castrol House, 36 Customhouse Quay, Wellington

Registered address used from 12 Mar 2003 to 03 Mar 2006

Address #8: Unit 2, Level 14 Castrol Tower, 36 Customhouse Quay, Wellington

Physical address used from 08 Nov 2000 to 12 Mar 2003

Address #9: 7th Floor, 234 Wakefield Street, Wellington

Registered address used from 08 Nov 2000 to 12 Mar 2003

Address #10: 7th Floor, 234 Wakefield Street, Wellington

Physical address used from 08 Nov 2000 to 08 Nov 2000

Address #11: 9th Floor, Robert Jones House, 1 Willeston St, Wellington

Registered address used from 01 Jul 1997 to 08 Nov 2000

Address #12: 5th Floor, Willis Corroon H, 1 Willeston St, Wellington

Registered address used from 09 Aug 1996 to 01 Jul 1997

Contact info
64 800 783473
22 Feb 2019 Phone
commercial@highlanderforestry.nz
22 Feb 2019 Email
www.highlanderforestry.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) D.h.d. Maclachlan Company Limited
Shareholder NZBN: 9429039758606
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: 25 Feb 1987

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 08 Feb 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Mar 2018

Address: Victoria Street, Wellington, 6011 New Zealand

Address used since 25 Feb 2014


Fraser Anthony Duncan Maclachlan - Director (Inactive)

Appointment date: 09 Jun 2022

Termination date: 29 May 2023

Address: Arrowtown, 9371 New Zealand

Address used since 09 Jun 2022

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