General information

Highlander Trusts Limited

Type: NZ Limited Company (Ltd)
9429038578014
New Zealand Business Number
654655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 021 434518
Phone (Phone)
don.com@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
don.com@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
11546000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11546000
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

Historic shareholders

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
Location
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