Illingworth & Co Limited (New Zealand Business Number 9429034818589) was started on 29 Apr 2005. 2 addresses are currently in use by the company: 97 Thompson Road, Rd 1, Warkworth, 0981 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Illingworth, Nicola Jayne (an individual) located at Rd 1, Warkworth 1241,
Illingworth, Mark (an individual) located at Rd 1, Warkworth 1241. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Illingworth, Carla Lorraine (an individual) - located at Warkworth 1241,
Illingworth, Brett (an individual) - located at Warkworth 1241. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Thompson Road, Rd 1, Warkworth, 0981 | Registered & physical & service | 29 Apr 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Illingworth
Rd 1, Warkworth 1241, 0981
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - current |
|
Brett Illingworth
Warkworth, 0910
Address used since 10 Jun 2016 |
Director | 29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingworth, Nicola Jayne Individual |
Rd 1 Warkworth 1241 |
29 Apr 2005 - current |
|
Illingworth, Mark Individual |
Rd 1 Warkworth 1241 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingworth, Carla Lorraine Individual |
Warkworth 1241 |
29 Apr 2005 - current |
|
Illingworth, Brett Individual |
Warkworth 1241 |
29 Apr 2005 - current |
![]() |
B Burke Trustee Limited 83 Thompson Road |
![]() |
Turningpoint Therapies Limited 83 Thompson Road |
![]() |
Don Alford Trustees Limited 81 Thompson Road |
![]() |
Warkworth And District Museum Society Incorporated Tudor Collins Dr |
![]() |
Imago Relationships Aotearoa New Zealand Incorporated 107 Mckinney Road |
![]() |
Xin Yang Limited 21 Anne Burton Drive |