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Wieland Hand Associates Limited

Type: NZ Limited Company (Ltd)
9429040783963
NZBN
37482
Company Number
Registered
Company Status
044590913
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1741
New Zealand
Physical & registered & service address used since 13 Mar 2013

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Pedersen, David Shane Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hand, Maxwell Sinclair Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wieland, Tjeerd Foke Pakuranga
Auckland
Entity Wieland Hand Property Limited
Shareholder NZBN: 9429032126037
Company Number: 112137
Entity Wieland Hand Property Limited
Shareholder NZBN: 9429032126037
Company Number: 112137
Individual Hand, Maxwell Sinclair St Johns
Auckland
Directors

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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