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Williams Corporation Trading 16 Limited

Type: NZ Limited Company (Ltd)
9429030135581
NZBN
4549802
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 08 Dec 2016

Williams Corporation Trading 16 Limited was launched on 16 Jul 2013 and issued a business number of 9429030135581. This registered LTD company has been supervised by 2 directors: Matthew William Horncastle - an active director whose contract started on 16 Jul 2013,
Blair William Chappell - an active director whose contract started on 16 Jul 2013.
As stated in BizDb's information (updated on 15 Mar 2024), the company registered 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 08 Dec 2016, Williams Corporation Trading 16 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 05 May 2015 to 06 Mar 2019 they were named Williams Imports Limited, from 18 Mar 2014 to 05 May 2015 they were named Williams Decking Solutions Limited and from 16 Jul 2013 to 18 Mar 2014 they were named Williams Investment Group Limited.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Km Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Horncastle Family Trust Holdings Limited - located at Ilam, Christchurch.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Chappell Family Trust Holdings Limited, located at Ilam, Christchurch (an entity). Williams Corporation Trading 16 Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

49 Stanford Way, Rolleston, Rolleston, 7615 New Zealand


Previous addresses

Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 30 Nov 2015 to 08 Dec 2016

Address: 49 Stanford Way, Rolleston, Rolleston, 7615 New Zealand

Registered & physical address used from 13 May 2015 to 30 Nov 2015

Address: 11 Aberdare Street, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 03 Nov 2014 to 13 May 2015

Address: 38 Lowe Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Jul 2013 to 03 Nov 2014

Contact info
64 3 2600604
06 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Christchurch Central
Christchurch
8013
New Zealand
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Director Chappell, Blair William Ilam
Christchurch
8041
New Zealand
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
Director Horncastle, Matthew William Addington
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Williams Corporation Trading 4 Limited
Name
Ltd
Type
5488243
Ultimate Holding Company Number
NZ
Country of origin
Directors

Matthew William Horncastle - Director

Appointment date: 16 Jul 2013

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Mar 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Sep 2019


Blair William Chappell - Director

Appointment date: 16 Jul 2013

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Mar 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Sep 2019

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