D.h.d. Maclachlan Company Limited

D.h.d. Maclachlan Company Limited, a registered company, was started on 05 Mar 1986. 9429039758606 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 1 director, named Donald Hector Duncan Maclachlan - an active director whose contract began on 30 Sep 1992.
Updated on 27 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: Level 15 Anz Centre, 171 Featherston Street, Wellington, 6011 (registered address),
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (physical address),
Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (service address),
Po Box 2533, Wellington, Wellington, 6140 (postal address) among others.
D.h.d. Maclachlan Company Limited had been using Level 12 Anz Centre, 171 Featherston Street, Wellington as their registered address until 20 Oct 2022.
More names used by the company, as we identified at BizDb, included: from 05 Mar 1986 to 09 May 1988 they were named Scotter Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Highlander Trusts Limited - located at 6011, 171 Featherston Street, Wellington.

Other active addresses

Address #4: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & service address used from 20 Oct 2022

Principal place of activity

Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 12 Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 18 Oct 2016 to 20 Oct 2022

Address #2: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 18 Oct 2016 to 20 Oct 2022

Address #3: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 Oct 2012 to 18 Oct 2016

Address #4: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Oct 2011 to 17 Oct 2012

Address #5: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6140 New Zealand

Physical & registered address used from 18 Oct 2010 to 20 Oct 2011

Address #6: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 25 Jun 2009 to 18 Oct 2010

Address #7: Unit 1, Level 14, Abn Amro House, 36 Customhouse Quay, Wellington

Physical & registered address used from 30 Oct 2006 to 25 Jun 2009

Address #8: Unit 1, Level 14, Castrol House, 36 Customhouse Quay, Wellington

Registered & physical address used from 13 Oct 2003 to 30 Oct 2006

Address #9: 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington

Registered address used from 01 Nov 1998 to 13 Oct 2003

Address #10: Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington

Physical address used from 01 Nov 1998 to 13 Oct 2003

Address #11: 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington

Physical address used from 01 Nov 1998 to 01 Nov 1998

Address #12: 5th Floor, Willis Corroon House, 1-3 Willeston Street, Wellington

Registered address used from 25 Mar 1996 to 01 Nov 1998

Address #13: 9th Floor, Robert Jones House, 1 Willeston St, Wellington

Registered address used from 16 Jan 1992 to 25 Mar 1996

Previous Shareholders

Donald Hector Duncan Maclachlan - Director

Appointment date: 30 Sep 1992