Wieland Hand Property Limited was started on 25 Aug 1981 and issued a number of 9429032126037. This registered LTD company has been run by 2 directors: Maxwell Sinclair Hand - an active director whose contract started on 08 May 1995,
Judi Belinda Hand - an inactive director whose contract started on 11 Sep 1989 and was terminated on 03 Jun 1995.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
Until 01 Oct 2015, Wieland Hand Property Limited had been using 6 Littlejohn Street, Hillsborough, Auckland as their registered address.
BizDb identified previous names for this company: from 26 Apr 1985 to 29 Aug 2011 they were named Top 10 Holidays Limited, from 25 Aug 1981 to 26 Apr 1985 they were named A.j. & C.a. Maher Limited.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Hand, Maxwell Sinclair (an individual) located at Wattle Downs, Auckland postcode 2103.
Previous addresses
Address: 6 Littlejohn Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 12 Jul 2010 to 01 Oct 2015
Address: Level 1/38b Hannigan Drive, Mt. Wellington, Auckland New Zealand
Physical address used from 16 Jul 2008 to 12 Jul 2010
Address: Level 1/38b Hannigan Drive, Mt. Wellington New Zealand
Registered address used from 16 Jul 2008 to 12 Jul 2010
Address: 93 Celtic Crescent, Ellerslie, Auckland
Physical & registered address used from 19 Jun 2007 to 16 Jul 2008
Address: 185 St Johns Road, St Johns Road, Auckland, New Zealand
Registered & physical address used from 22 Jun 2005 to 19 Jun 2007
Address: 6 Littlejohn Street, Hillsborough, Auckland
Physical & registered address used from 08 Jul 2003 to 22 Jun 2005
Address: 8 Pallister Drive, Hillsborough, Auckland
Physical address used from 25 Jan 1996 to 08 Jul 2003
Address: Level 3, Omni House, 56-58 Grafton Road, Auckland
Registered address used from 31 Oct 1994 to 08 Jul 2003
Address: Level 1, 22a Kalmia Street, Ellerslie, Auckland
Registered address used from 16 Jun 1993 to 31 Oct 1994
Address: 19 Park Road, Grafton, Auckland
Registered address used from 13 Apr 1993 to 16 Jun 1993
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Hand, Maxwell Sinclair |
Wattle Downs Auckland 2103 New Zealand |
25 Aug 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Impulse Travel Limited Shareholder NZBN: 9429032037746 Company Number: 117317 |
25 Aug 1981 - 29 Aug 2011 | |
Entity | Impulse Travel Limited Shareholder NZBN: 9429032037746 Company Number: 117317 |
25 Aug 1981 - 29 Aug 2011 |
Maxwell Sinclair Hand - Director
Appointment date: 08 May 1995
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Nov 2016
Judi Belinda Hand - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 03 Jun 1995
Address: St Heliers, Auckland,
Address used since 11 Sep 1989
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