General information

Highlander Forestry Limited

Type: NZ Limited Company (Ltd)
9429040775104
New Zealand Business Number
38522
Company Number
Registered
Company Status
F373920 - Firewood Wholesaling
Industry classification codes with description

Highlander Forestry Limited (issued a New Zealand Business Number of 9429040775104) was incorporated on 25 Nov 1981. 4 addresses 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 physical address, up until 08 Mar 2017. Highlander Forestry Limited used other names, namely: Highlander Firewood Limited from 16 Mar 2015 to 19 Jan 2016, Patrick Duncan Investments Limited (25 Nov 1981 to 16 Mar 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
D.h.d. Maclachlan Company Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. "Firewood wholesaling" (business classification F373920) is the category the ABS issued to Highlander Forestry Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 Registered & physical & service 08 Mar 2017
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 Registered & service 07 Mar 2023
Contact info
64 800 783473
Phone (Phone)
commercial@highlanderforestry.nz
Email
www.highlanderforestry.nz
Website
Directors
Name and Address Role Period
Donald Hector Duncan Maclachlan
Roslyn, Dunedin, 9010
Address used since 08 Feb 2021
Lowry Bay, Lower Hutt, 5013
Address used since 06 Mar 2018
Victoria Street, Wellington, 6011
Address used since 25 Feb 2014
Director 25 Feb 1987 - current
Fraser Anthony Duncan Maclachlan
Arrowtown, 9371
Address used since 09 Jun 2022
Director 09 Jun 2022 - 29 May 2023
Addresses
Previous address Type Period
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 Physical & registered 05 Mar 2014 - 08 Mar 2017
Level 1, 484 Main Street, Palmerston North, 4410 Registered & physical 04 Jul 2011 - 05 Mar 2014
C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington Registered & physical 24 Feb 2010 - 04 Jul 2011
C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington Physical & registered 02 Mar 2007 - 24 Feb 2010
C/-healmac Holdings Limited, Level 8, 36 Customhouse Quay, Wellington Physical & registered 03 Mar 2006 - 02 Mar 2007
Level 8, Castrol House, 36 Customhouse Quay, Wellington Physical 12 Mar 2003 - 03 Mar 2006
Level 8,, Castrol House, 36 Customhouse Quay, Wellington Registered 12 Mar 2003 - 03 Mar 2006
Unit 2, Level 14 Castrol Tower, 36 Customhouse Quay, Wellington Physical 08 Nov 2000 - 12 Mar 2003
7th Floor, 234 Wakefield Street, Wellington Registered 08 Nov 2000 - 12 Mar 2003
7th Floor, 234 Wakefield Street, Wellington Physical 08 Nov 2000 - 08 Nov 2000
9th Floor, Robert Jones House, 1 Willeston St, Wellington Registered 01 Jul 1997 - 08 Nov 2000
5th Floor, Willis Corroon H, 1 Willeston St, Wellington Registered 09 Aug 1996 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
D.h.d. Maclachlan Company Limited
Shareholder NZBN: 9429039758606
Entity (NZ Limited Company)
171 Featherston Street
Wellington
6011
25 Nov 1981 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name D.h.d. Maclachlan Company Limited
Type Ltd
Ultimate Holding Company Number 298570
Country of origin NZ
Location
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