Highlander Trusts Limited (issued a business number of 9429038578014) was launched on 26 Jul 1995. 9 addresess are in use by the company: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (type: registered, service). Level 8, Pencarrow House, 1 Willeston Street, Wellington had been their registered address, up until 01 Jun 2017. Highlander Trusts Limited used other aliases, namely: Ndg Pine Limited from 26 Jul 1995 to 25 Aug 2005. 11546000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11546000 shares (100% of shares), namely:
Maclachlan Trustee Company Limited (an entity) located at Anz Centre, 171 Featherston Street, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Highlander Trusts Limited. Businesscheck's database was updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & registered & service | 01 Jun 2017 |
Po Box 2533, Wellington, Wellington, 6140 | Postal | 24 May 2019 |
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 24 May 2019 |
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 17 May 2023 |
Name and Address | Role | Period |
---|---|---|
Donald Hector Duncan Maclachlan
Roslyn, Dunedin, 9010
Address used since 05 Nov 2020
Wellington Central, Wellington, 6011
Address used since 20 May 2014
Lowry Bay, Lower Hutt, 5013
Address used since 30 May 2018 |
Director | 02 Sep 2003 - current |
Bernard John Lagan
Fendalton, Christchurch,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 26 May 2005 |
Craig Philip Healy
Eastbourne, Wellington,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 26 May 2005 |
John Crane
Wanganui,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 02 Sep 2003 |
Roger Phillip Edmond
Wanganui,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 02 Sep 2003 |
Pamela Margaret Jean Williams
Wanganui,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 02 Sep 2003 |
Mark James Mccarthy
Marton,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 02 Sep 2003 |
Dougal Malcolm Mcintosh
R D 1, Wanganui,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 29 Jun 2000 |
Type | Used since | |
---|---|---|
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 17 May 2023 |
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Registered & service | 25 May 2023 |
Level 12, Anz Centre , 171 Featherston Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Registered & physical | 31 May 2012 - 01 Jun 2017 |
C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington | Physical & registered | 26 May 2010 - 31 May 2012 |
C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington | Registered & physical | 23 May 2007 - 26 May 2010 |
C/-healmac Holdings Limited, Level 8 Castrol House, 36 Customhouse Quay, Wellington | Registered & physical | 26 Mar 2005 - 23 May 2007 |
C/- Ferrier Hodgson & Co, Level 16, 45 Queen Street, Auckland | Registered | 10 Jul 2003 - 26 Mar 2005 |
1 Westbourne Road, Westbourne Ind. Estate, Wanganui | Registered | 11 Jun 2001 - 10 Jul 2003 |
1 Westbourne Road, Westbourne Industrial Estate, Wanganui | Physical | 01 Jun 2001 - 01 Jun 2001 |
1 Mill Road, Westbourne Industrial Estate, Wanganui | Physical | 01 Jun 2001 - 26 Mar 2005 |
C/- Doyle Gilbert, Chartered Accountants, 16 Wicksteed Terrace, Wanganui | Physical | 16 Jun 1998 - 01 Jun 2001 |
C/- Doyle Gilberd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui | Registered | 16 Jun 1998 - 11 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan Trustee Company Limited Shareholder NZBN: 9429036899425 Entity (NZ Limited Company) |
Anz Centre, 171 Featherston Street Wellington 6011 |
24 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pickwick Land Company Limited Shareholder NZBN: 9429032133400 Company Number: 111251 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Highlander Trusts Limited Shareholder NZBN: 9429038578014 Company Number: 654655 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Kalimantan Estates Limited Shareholder NZBN: 9429040804620 Company Number: 35283 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Crane, John Individual |
Wanganui |
26 Jul 1995 - 21 Mar 2005 |
Air Whanganui Limited Shareholder NZBN: 9429039443366 Company Number: 396338 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Strahl, John Russell Individual |
Waiwhetu Lower Hutt |
31 May 2005 - 24 May 2017 |
Crane, Claudette Individual |
Wanganui |
26 Jul 1995 - 21 Mar 2005 |
Van Gilder, Mark L Individual |
Wanganui |
26 Jul 1995 - 21 Mar 2005 |
Air Whanganui Limited Shareholder NZBN: 9429039443366 Company Number: 396338 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Air Whanganui Commuter Limited Shareholder NZBN: 9429039443366 Company Number: 396338 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Kalimantan Estates Limited Shareholder NZBN: 9429040804620 Company Number: 35283 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Pickwick Land Company Limited Shareholder NZBN: 9429032133400 Company Number: 111251 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Healy, Craig Philip Individual |
Eastbourne Wellington |
31 May 2005 - 24 May 2017 |
Air Wanganui Commuter Limited Shareholder NZBN: 9429039443366 Company Number: 396338 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Maclachlan, Donald James Individual |
Waikanae |
31 May 2005 - 27 Jun 2010 |
Air Wanganui Commuter Limited Shareholder NZBN: 9429039443366 Company Number: 396338 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Maclachlan, Margaret Johan Individual |
Waikanae |
31 May 2005 - 31 May 2005 |
Lindsay & Dixon No.2 Limited Shareholder NZBN: 9429037667696 Company Number: 944931 Entity |
21 Mar 2005 - 27 Jun 2010 | |
Burgess, E E Individual |
Rotorua |
26 Jul 1995 - 21 Mar 2005 |
Lindsay & Dixon No.2 Limited Shareholder NZBN: 9429037667696 Company Number: 944931 Entity |
21 Mar 2005 - 27 Jun 2010 | |
Highlander Trusts Limited Shareholder NZBN: 9429038578014 Company Number: 654655 Entity |
26 Jul 1995 - 21 Mar 2005 | |
Rudolph, Robert W Individual |
Wanganui |
26 Jul 1995 - 21 Mar 2005 |
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