General information

Van Woerden Illing Commercial Limited

Type: NZ Limited Company (Ltd)

9429034963555

New Zealand Business Number

1598996

Company Number

Registered

Company Status

Van Woerden Illing Commercial Limited (New Zealand Business Number 9429034963555) was launched on 08 Feb 2005. 3 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up to 21 May 2021. 1200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Illing, Lynda Ruth (an individual) located at Rd1, Taupiri. In the second group, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Van Woerden, Christine May (an individual) - located at Hamilton. The 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Illing, Graeme Douglas, located at Rd1, Taupiri (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address	Type	Used since
Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240	Other (Address For Share Register)	30 Jun 2011
33 Carlingford Rise, Dinsdale, Hamilton, 3240	Registered & physical & service	21 May 2021

Last updated: 07 Mar 2024

Directors

Name and Address	Role	Period
Ian Peter Van Woerden Hamilton, 3200 Address used since 23 Mar 2016	Director	08 Feb 2005 - current
Graeme Douglas Illing Rd 1, Taupiri, 3791 Address used since 22 Jun 2010	Director	08 Feb 2005 - current

Addresses

Previous address	Type	Period
Level 10, 48 Ward Street, Hamilton, 3204	Physical & registered	08 Nov 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240	Physical & registered	08 Jul 2011 - 08 Nov 2017
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton	Registered & physical	13 Jun 2006 - 08 Jul 2011
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton	Registered & physical	08 Feb 2005 - 13 Jun 2006

Financial Data

Financial info

1200

Total number of Shares

March

Annual return filing month

04 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Illing, Lynda Ruth Individual	Rd1 Taupiri	08 Feb 2005 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Van Woerden, Christine May Individual	Hamilton	08 Feb 2005 - current

Shares Allocation #3 Number of Shares: 300

Shareholder Name	Address	Period
Illing, Graeme Douglas Individual	Rd1 Taupiri	08 Feb 2005 - current

Shares Allocation #4 Number of Shares: 300

Shareholder Name	Address	Period
Van Woerden, Ian Peter Individual	Hamilton	08 Feb 2005 - current

Location

Companies nearby

	Mcquarrie Developments Limited Level 10, Tower Building
	Mcquarrie Building Supplies Limited Level 10
	Mcquarrie Group Limited Level 10
	Karmon Limited Level 10
	Chatwin Legal Limited Level 10
	Chatwin (george) Trustees Limited Level 10, Tower Building