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 15 Feb 2024.

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
06 Mar 2023
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
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