General information

Woerden Construction Limited

Type: NZ Limited Company (Ltd)
9429036581818
New Zealand Business Number
1196127
Company Number
Registered
Company Status

Woerden Construction Limited (New Zealand Business Number 9429036581818) was started on 15 Mar 2002. 1 address is in use by the company: Level 10, 48 Ward Street, Hamilton, 3204 (type: physical, registered). Level 1 Caro House, 137 Alexandra Street, Hamilton had been their physical address, up to 08 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ian Van Woerden (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Christine Van Woerden (an individual) - located at Hamilton. Our database was last updated on 03 Nov 2020.

Current address Type Used since
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 08 Nov 2017
Directors
Name and Address Role Period
Ian Van Woerden
Hamilton, 3200
Address used since 23 Mar 2016
Director 15 Mar 2002 - current
Addresses
Previous address Type Period
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Physical & registered 08 Aug 2011 - 08 Nov 2017
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical & registered 09 Jun 2006 - 08 Aug 2011
Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 29 Jul 2004 - 09 Jun 2006
K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Physical & registered 15 Mar 2002 - 29 Jul 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ian Van Woerden
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christine Van Woerden
Individual
Hamilton
15 Mar 2002 - current
Location