Shortcuts

Williams Corporation Trading 2 Limited

Type: NZ Limited Company (Ltd)
9429031078641
NZBN
3402552
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 & service & registered address used since 08 Dec 2016

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).

Addresses

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

Contact info
64 3 2600604
06 Mar 2019 Phone
No website
Website
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 Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
Entity Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Company Number: 6494015
Entity Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
Entity Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Entity Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
Entity Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
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 Chappell, Blair William Christchurch Central
Christchurch
8011
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
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Company Number: 6494015
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
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Director Horncastle, Matthew William Addington
Christchurch
8024
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: 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

Nearby companies

Smith Elements & Controls Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road

Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive

Canrecruit Holdings Limited
Level 1, 136 Ilam Road

Canrecruit Auckland South Limited
Level 1, 136 Ilam Road

Southern Gardening Services Limited
Level 1, 136 Ilam Road

Similar companies

Williams Corporation Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 1 Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 4 Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 6 Limited
Level 1, 136 Ilam Road

Williams Corporation Wlg T1 Limited
Level 1, 136 Ilam Road