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. 2 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. 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:
Van Woerden, Ian (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Woerden, Christine (an individual) - located at Hamilton. Our database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
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 10, 48 Ward Street, Hamilton, 3204 | Physical & registered | 08 Nov 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 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 | Registered & physical | 15 Mar 2002 - 29 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Woerden, Ian Individual |
Hamilton |
15 Mar 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Woerden, Christine Individual |
Hamilton |
15 Mar 2002 - current |
Location
Companies nearby
 |
Mcquarrie Developments Limited Level 10, Tower Building |
|
Mcquarrie Qt 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 |