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HIGHLANDER FORESTRY LIMITED

● Registered
NZBN 9429040775104 · NZ Company No. 38522 · NZ Limited Company · Incorporated 25 Nov 1981

Highlander Forestry Limited was incorporated on 25 November 1981 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16279 days.

Overview

NZ Business Number
9429040775104
Company Number
38522
Company Name
HIGHLANDER FORESTRY LIMITED
Previously Known As
HIGHLANDER FIREWOOD LIMITED
before 19 January 2016, Tuesday

PATRICK DUNCAN INVESTMENTS LIMITED
before 16 March 2015, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1981 (Wednesday)
Status
Registered
Status History
Registered as of 29 August 2013 (Thursday)
In Liquidation as of 15 July 2013 (Monday)
Removed as of 27 October 2011 (Thursday)
In Liquidation as of 23 June 2011 (Thursday)
Registered as of 26 November 1993 (Friday)
Removed as of 14 October 1993 (Thursday)
Registered as of 25 November 1981 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Healmac Holdings Limited
Level 8
Pencarrow House, 1 Willeston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Healmac Holdings Limited
Level 8
Pencarrow House, 1 Willeston Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 1996 to 1 July 1997
    5th Floor, Willis Corroon H, 1 Willeston St, Wellington
  2. From 1 July 1997 to 8 November 2000
    9th Floor, Robert Jones House, 1 Willeston St, Wellington
  3. From 8 November 2000 to 12 March 2003
    7th Floor, 234 Wakefield Street, Wellington
  4. From 12 March 2003 to 3 March 2006
    Level 8,, Castrol House, 36 Customhouse Quay, Wellington
  5. From 3 March 2006 to 2 March 2007
    C/-healmac Holdings Limited, Level 8, 36 Customhouse Quay, Wellington
  6. From 2 March 2007 to 24 February 2010
    C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington
  7. From 24 February 2010 to 4 July 2011
    C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, NZ
  8. From 4 July 2011 to 5 March 2014
    Level 1, 484 Main Street, Palmerston North, NZ 4410

Address for Records

  1. From 1 July 1997 to 23 February 2005
    7th Floor, 234 Wakefield Street, Wellington

Address for Service

  1. From 8 November 2000 to 12 March 2003
    Unit 2, Level 14 Castrol Tower, 36 Customhouse Quay, Wellington
  2. From 8 November 2000 to 8 November 2000
    7th Floor, 234 Wakefield Street, Wellington
  3. From 12 March 2003 to 3 March 2006
    Level 8, Castrol House, 36 Customhouse Quay, Wellington
  4. From 3 March 2006 to 2 March 2007
    C/-healmac Holdings Limited, Level 8, 36 Customhouse Quay, Wellington
  5. From 2 March 2007 to 24 February 2010
    C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington
  6. From 24 February 2010 to 4 July 2011
    C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington, NZ
  7. From 4 July 2011 to 5 March 2014
    Level 1, 484 Main Street, Palmerston North, NZ 4410

Address for Share Register

  1. From 5 March 2003 to 25 February 2006
    Level 8, Castrol House, 36 Customhouse Quay, Wellington
  2. From 25 February 2006 to 25 February 2006
    C-healmac Holdings Limited, Level 8, 36 Customhouse Quay, Wellington
  3. From 25 February 2006 to 25 February 2007
    C/-healmac Holdings Limited, Level 8, 36 Customhouse Quay, Wellington
  4. From 25 February 2007 to 17 February 2010
    C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington

Company Director

1 listed
DM
Donald Hector Duncan MACLACHLAN
Appointed 25 Feb 1987 · 17e/9 Chews Lane, Victoria Street, Wellington, NZ, 6011

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 298570
NZBN: 9429039758606
D.H.D. MACLACHLAN COMPANY LIMITED
C/-healmac Holdings Limited, Level 8, Pencarrow House, 1 Willeston Street, Wellington