General information

D.h.d. Maclachlan Company Limited

Type: NZ Limited Company (Ltd)
9429039758606
New Zealand Business Number
298570
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

D.h.d. Maclachlan Company Limited (NZBN 9429039758606) was registered on 05 Mar 1986. 5 addresess are currently in use by the company: Level 15 Anz Centre, 171 Featherston Street, Wellington, 6011 (type: registered, physical). Level 12 Anz Centre, 171 Featherston Street, Wellington had been their registered address, up until 20 Oct 2022. D.h.d. Maclachlan Company Limited used other names, namely: Scotter Holdings Limited from 05 Mar 1986 to 09 May 1988. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Highlander Trusts Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to D.h.d. Maclachlan Company Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Po Box 2533, Wellington, Wellington, 6140 Postal 16 Oct 2019
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 Office & delivery 16 Oct 2019
Level 15 Anz Centre, 171 Featherston Street, Wellington, 6011 Registered 20 Oct 2022
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 Physical & service 20 Oct 2022
Contact info
64 21 434518
Phone (Phone)
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 21 Oct 2020
Wellington Central, Wellington, 6011
Address used since 10 Oct 2014
Lowry Bay, Lower Hutt, 5013
Address used since 24 Oct 2017
Director 30 Sep 1992 - current
Addresses
Other active addresses
Type Used since
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 Physical & service 20 Oct 2022
Principal place of activity
Level 12, Anz Centre , 171 Featherston Street , Wellington , 6011
Previous address Type Period
Level 12 Anz Centre, 171 Featherston Street, Wellington, 6011 Registered 18 Oct 2016 - 20 Oct 2022
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 Physical 18 Oct 2016 - 20 Oct 2022
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 Registered & physical 17 Oct 2012 - 18 Oct 2016
C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6011 Registered & physical 20 Oct 2011 - 17 Oct 2012
C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6140 Physical & registered 18 Oct 2010 - 20 Oct 2011
C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington Physical & registered 25 Jun 2009 - 18 Oct 2010
Unit 1, Level 14, Abn Amro House, 36 Customhouse Quay, Wellington Physical & registered 30 Oct 2006 - 25 Jun 2009
Unit 1, Level 14, Castrol House, 36 Customhouse Quay, Wellington Registered & physical 13 Oct 2003 - 30 Oct 2006
1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington Registered 01 Nov 1998 - 13 Oct 2003
Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington Physical 01 Nov 1998 - 13 Oct 2003
1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington Physical 01 Nov 1998 - 01 Nov 1998
5th Floor, Willis Corroon House, 1-3 Willeston Street, Wellington Registered 25 Mar 1996 - 01 Nov 1998
9th Floor, Robert Jones House, 1 Willeston St, Wellington Registered 16 Jan 1992 - 25 Mar 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Highlander Trusts Limited
Shareholder NZBN: 9429038578014
Entity (NZ Limited Company)
171 Featherston Street
Wellington
6011
21 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Maclachlan, Donald Hector Duncan
Individual
Roslyn
Dunedin
9010
05 Mar 1986 - 21 Dec 2021
Location
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