Williams Corporation Trading 2 Limited was incorporated on 01 Jun 2011 and issued an NZ business identifier of 9429031078641. The registered LTD company has been run by 2 directors: Matthew William Horncastle - an active director whose contract began on 01 Jun 2011,
Blair William Chappell - an active director whose contract began on 01 Dec 2014.
According to our data (last updated on 25 Mar 2024), this company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, service).
Up until 08 Dec 2016, Williams Corporation Trading 2 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address.
BizDb identified previous names for this company: from 06 Nov 2014 to 01 Mar 2018 they were named Williams Commercial Limited, from 18 Mar 2014 to 06 Nov 2014 they were named Matthew Horncastle Holdings Limited and from 26 May 2011 to 18 Mar 2014 they were named Matthew Horncastle Builders Limited.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 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% shares (exactly 50 shares) and includes
Horncastle Family Trust Holdings Limited - located at Ilam, Christchurch.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Chappell Family Trust Holdings Limited, located at Ilam, Christchurch (an entity). Williams Corporation Trading 2 Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
Level 1 U4/245 St Asaph Street, Christchurch, 8140 New Zealand
Previous addresses
Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 06 Nov 2015 to 08 Dec 2016
Address: 49 Stanford Way, Rolleston, Rolleston, 7615 New Zealand
Registered & physical address used from 13 May 2015 to 06 Nov 2015
Address: 11 Aberdare Street, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 03 Nov 2014 to 13 May 2015
Address: 38 Lowe Street, Addignton, Chrictchurch, 8024 New Zealand
Physical & registered address used from 23 May 2013 to 03 Nov 2014
Address: 10 Seawatch Way, Atawhai, Nelson, 7010 New Zealand
Physical & registered address used from 01 Jun 2011 to 23 May 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Km Family Trust Holdings Limited Shareholder NZBN: 9429046407030 |
Ilam Christchurch 8041 New Zealand |
12 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Horncastle Family Trust Holdings Limited Shareholder NZBN: 9429047966321 |
Ilam Christchurch 8041 New Zealand |
12 Jan 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Chappell Family Trust Holdings Limited Shareholder NZBN: 9429047966369 |
Ilam Christchurch 8041 New Zealand |
12 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
18 Nov 2014 - 12 Apr 2018 | |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
08 Sep 2020 - 12 Jan 2021 | |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Entity | Km Family Trust Holdings Limited Shareholder NZBN: 9429046407030 Company Number: 6494015 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Horncastle Family Trust Holdings Limited Shareholder NZBN: 9429047966321 Company Number: 7897681 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Chappell Family Trust Holdings Limited Shareholder NZBN: 9429047966369 Company Number: 7897796 |
08 Sep 2020 - 08 Sep 2020 | |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
12 Apr 2018 - 08 Sep 2020 | |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Entity | Horncastle Family Trust Holdings Limited Shareholder NZBN: 9429047966321 Company Number: 7897681 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Chappell Family Trust Holdings Limited Shareholder NZBN: 9429047966369 Company Number: 7897796 |
08 Sep 2020 - 08 Sep 2020 | |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 12 Jan 2021 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
18 Nov 2014 - 12 Apr 2018 | |
Entity | Km Family Trust Holdings Limited Shareholder NZBN: 9429046407030 Company Number: 6494015 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Addington Christchurch 8024 New Zealand |
01 Jun 2011 - 18 Nov 2014 |
Ultimate Holding Company
Matthew William Horncastle - Director
Appointment date: 01 Jun 2011
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Sep 2019
Address: Addington, Christchurch, 8024 New Zealand
Address used since 18 Dec 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 May 2018
Blair William Chappell - Director
Appointment date: 01 Dec 2014
Address: Addington, Christchurch, 8024 New Zealand
Address used since 18 Dec 2016
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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