Van Woerden Illing Commercial Limited was registered on 08 Feb 2005 and issued a number of 9429034963555. The registered LTD company has been run by 2 directors: Ian Peter Van Woerden - an active director whose contract started on 08 Feb 2005,
Graeme Douglas Illing - an active director whose contract started on 08 Feb 2005.
As stated in our database (last updated on 16 Apr 2024), the company registered 2 addresses: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (other address) among others.
Until 21 May 2021, Van Woerden Illing Commercial Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 1200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Illing, Lynda Ruth (an individual) located at Rd1, Taupiri.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Van Woerden, Christine May - located at Hamilton.
The third share allocation (300 shares, 25%) belongs to 1 entity, namely:
Illing, Graeme Douglas, located at Rd1, Taupiri (an individual).
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Nov 2017 to 21 May 2021
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 08 Jul 2011 to 08 Nov 2017
Address #3: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand
Registered & physical address used from 13 Jun 2006 to 08 Jul 2011
Address #4: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 08 Feb 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Illing, Lynda Ruth |
Rd1 Taupiri New Zealand |
08 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Van Woerden, Christine May |
Hamilton New Zealand |
08 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Illing, Graeme Douglas |
Rd1 Taupiri |
08 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Van Woerden, Ian Peter |
Hamilton |
08 Feb 2005 - |
Ian Peter Van Woerden - Director
Appointment date: 08 Feb 2005
Address: Hamilton, 3200 New Zealand
Address used since 23 Mar 2016
Graeme Douglas Illing - Director
Appointment date: 08 Feb 2005
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 22 Jun 2010
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