Wieland Hand Associates Limited, a registered company, was registered on 17 Mar 1981. 9429040783963 is the NZ business number it was issued. The company has been run by 3 directors: David Pedersen - an active director whose contract began on 01 Apr 2007,
Maxwell Sinclair Hand - an inactive director whose contract began on 30 Aug 1991 and was terminated on 31 Oct 2016,
Tjeerd Foke Wieland - an inactive director whose contract began on 30 Aug 1991 and was terminated on 28 Feb 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1741 (type: physical, registered).
Wieland Hand Associates Limited had been using Level 1, 38B Hannigan Drive, Panmure, Auckland as their registered address up to 13 Mar 2013.
Old names for this company, as we found at BizDb, included: from 17 Mar 1981 to 18 Sep 1991 they were called Arrow Airfreight Nz Ltd.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: Level 1, 38b Hannigan Drive, Panmure, Auckland, 1741 New Zealand
Registered & physical address used from 25 Feb 2011 to 13 Mar 2013
Address: 45 Garin Way Stoneyfields, Mt Wellington, Auckland New Zealand
Physical address used from 28 Apr 2010 to 25 Feb 2011
Address: 45 Garin Way Stoneyfields, St Johns, Auckland New Zealand
Registered address used from 06 Apr 2010 to 25 Feb 2011
Address: Level 1, 38b Hannigan Avenue, Mt Wellington, Auckland
Registered address used from 09 Feb 2004 to 06 Apr 2010
Address: Level 1 Unit 38a, 38b Hannigan Drive, Mt Wellington, Auckland
Registered address used from 06 Mar 2003 to 06 Mar 2003
Address: Level 1 Unit 38a, 38b Hannigan Avenue, Mt Wellington
Physical address used from 04 Mar 1998 to 04 Mar 1998
Address: Level 1, 22 York Street, Parnell, Auckland
Physical address used from 04 Mar 1998 to 04 Mar 1998
Address: Level 1, 22 York Street, Parnell, Auckland
Registered address used from 11 Oct 1997 to 06 Mar 2003
Address: Level 3, Omni House, 56-58 Grafton Road, Auckland
Registered address used from 24 May 1996 to 11 Oct 1997
Address: Level 1, 22a Kalmia Street, Ellerslie, Auckland
Registered address used from 16 Jun 1993 to 24 May 1996
Address: C/o 11 Coleman Avenue, Mt Roskill, Auckland
Registered address used from 15 Apr 1993 to 16 Jun 1993
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Pedersen, David Shane |
Stonefields Auckland 1072 New Zealand |
17 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hand, Maxwell Sinclair |
Wattle Downs Auckland 2103 New Zealand |
17 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wieland, Tjeerd Foke |
Pakuranga Auckland |
17 Mar 1981 - 24 Feb 2005 |
Entity | Wieland Hand Property Limited Shareholder NZBN: 9429032126037 Company Number: 112137 |
17 Mar 1981 - 24 Feb 2005 | |
Entity | Wieland Hand Property Limited Shareholder NZBN: 9429032126037 Company Number: 112137 |
17 Mar 1981 - 24 Feb 2005 | |
Individual | Hand, Maxwell Sinclair |
St Johns Auckland |
24 Feb 2005 - 02 Feb 2006 |
David Pedersen - Director
Appointment date: 01 Apr 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Nov 2016
Maxwell Sinclair Hand - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 31 Oct 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Nov 2016
Tjeerd Foke Wieland - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 28 Feb 2005
Address: Pakuranga,
Address used since 30 Aug 1991
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