Van Woerden Illing Commercial Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Van Woerden, Christine May (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Van Woerden, Ian Peter (an individual) - located at Hamilton. The 3rd group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Illing, Graeme Douglas, located at Rd1, Taupiri (an individual). Businesscheck's database was last updated on 21 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Woerden, Christine May Individual |
Hamilton |
08 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Woerden, Ian Peter Individual |
Hamilton |
08 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illing, Graeme Douglas Individual |
Rd1 Taupiri |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Illing, Lynda Ruth Individual |
Rd1 Taupiri |
08 Feb 2005 - 17 Feb 2025 |
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