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 |
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 |
Type | Used since | |
---|---|---|
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & service | 20 Oct 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Highlander Trusts Limited Shareholder NZBN: 9429038578014 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
21 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Donald Hector Duncan Individual |
Roslyn Dunedin 9010 |
05 Mar 1986 - 21 Dec 2021 |
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