General information

Wieland Hand Property Limited

Type: NZ Limited Company (Ltd)
9429032126037
New Zealand Business Number
112137
Company Number
Registered
Company Status
042086134
GST Number

Wieland Hand Property Limited (issued a New Zealand Business Number of 9429032126037) was launched on 25 Aug 1981. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 6 Littlejohn Street, Hillsborough, Auckland had been their registered address, up to 01 Oct 2015. Wieland Hand Property Limited used more names, namely: Top 10 Holidays Limited from 26 Apr 1985 to 29 Aug 2011, A.j. & C.a. Maher Limited (25 Aug 1981 to 26 Apr 1985). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100% of shares), namely:
Hand, Maxwell Sinclair (an individual) located at Wattle Downs, Auckland postcode 2103. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 01 Oct 2015
Contact info
Directors
Name and Address Role Period
Maxwell Sinclair Hand
Wattle Downs, Auckland, 2103
Address used since 18 Nov 2016
Director 08 May 1995 - current
Judi Belinda Hand
St Heliers, Auckland,
Address used since 11 Sep 1989
Director 11 Sep 1989 - 03 Jun 1995
Addresses
Previous address Type Period
6 Littlejohn Street, Hillsborough, Auckland, 1042 Registered & physical 12 Jul 2010 - 01 Oct 2015
Level 1/38b Hannigan Drive, Mt. Wellington, Auckland Physical 16 Jul 2008 - 12 Jul 2010
Level 1/38b Hannigan Drive, Mt. Wellington Registered 16 Jul 2008 - 12 Jul 2010
93 Celtic Crescent, Ellerslie, Auckland Physical & registered 19 Jun 2007 - 16 Jul 2008
185 St Johns Road, St Johns Road, Auckland, New Zealand Registered & physical 22 Jun 2005 - 19 Jun 2007
6 Littlejohn Street, Hillsborough, Auckland Physical & registered 08 Jul 2003 - 22 Jun 2005
8 Pallister Drive, Hillsborough, Auckland Physical 25 Jan 1996 - 08 Jul 2003
Level 3, Omni House, 56-58 Grafton Road, Auckland Registered 31 Oct 1994 - 08 Jul 2003
Level 1, 22a Kalmia Street, Ellerslie, Auckland Registered 16 Jun 1993 - 31 Oct 1994
19 Park Road, Grafton, Auckland Registered 13 Apr 1993 - 16 Jun 1993
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Hand, Maxwell Sinclair
Individual
Wattle Downs
Auckland
2103
25 Aug 1981 - current

Historic shareholders

Shareholder Name Address Period
Impulse Travel Limited
Shareholder NZBN: 9429032037746
Company Number: 117317
Entity
25 Aug 1981 - 29 Aug 2011
Impulse Travel Limited
Shareholder NZBN: 9429032037746
Company Number: 117317
Entity
25 Aug 1981 - 29 Aug 2011
Location
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