Maclachlan Trustee Company Limited
Type: NZ Limited Company (Ltd)Maclachlan Trustee Company Limited (issued an NZBN of 9429036899425) was started on 08 Jun 2001. 5 addresess are currently in use by the company: 14 Grafton Road, Roseneath, Wellington, 6011 (type: registered, service). Level 15, Anz Centre, 171 Featherston Street, Wellington had been their registered address, up to 22 Aug 2024. Maclachlan Trustee Company Limited used more names, namely: Heavy Haulage Limited from 25 May 2012 to 28 Sep 2016, Sakahyam Telco Limited (08 Jun 2001 to 25 May 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Maclachlan, Donald Hector Duncan (a director) located at Roslyn, Dunedin postcode 9010. "Trustee service" (business classification K641965) is the category the ABS issued Maclachlan Trustee Company Limited. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2533, Wellington, 6140 | Postal | 09 Sep 2019 |
| Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 09 Sep 2019 |
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical | 16 Aug 2022 |
| 14 Grafton Road, Roseneath, Wellington, 6011 | Registered & service | 22 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Hector Duncan Maclachlan
Roslyn, Dunedin, 9010
Address used since 19 Aug 2020
Wellington Central, Wellington, 6011
Address used since 21 Aug 2014
Lowry Bay, Lower Hutt, 5013
Address used since 13 Aug 2018 |
Director | 08 Jun 2001 - current |
| Type | Used since | |
|---|---|---|
| 14 Grafton Road, Roseneath, Wellington, 6011 | Registered & service | 22 Aug 2024 |
| Level 12 , Anz Centre, 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Registered & service | 16 Aug 2022 - 22 Aug 2024 |
| Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Registered & physical | 31 Aug 2016 - 16 Aug 2022 |
| Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Registered & physical | 20 Aug 2012 - 31 Aug 2016 |
| C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, 6140 | Physical & registered | 16 Sep 2010 - 20 Aug 2012 |
| C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington | Physical & registered | 25 Aug 2006 - 16 Sep 2010 |
| Unit 1, Level 14 Castrol House, 36 Customhouse Quay, Wellington | Registered & physical | 03 Sep 2003 - 25 Aug 2006 |
| Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington | Registered & physical | 08 Jun 2001 - 03 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Donald Hector Duncan Director |
Roslyn Dunedin 9010 |
18 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 Entity |
171 Featherston Street Wellington 6011 |
08 Jun 2001 - 18 Oct 2020 |
|
D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 Entity |
171 Featherston Street Wellington 6011 |
08 Jun 2001 - 18 Oct 2020 |
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 |
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