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Williams Corporation Trading 1 Limited

Type: NZ Limited Company (Ltd)
9429041208991
NZBN
5168941
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
Registered & physical & service address used since 08 Dec 2016

Williams Corporation Trading 1 Limited, a registered company, was launched on 30 Apr 2014. 9429041208991 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been supervised by 2 directors: Matthew William Horncastle - an active director whose contract started on 30 Apr 2014,
Blair William Chappell - an active director whose contract started on 30 Apr 2014.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Williams Corporation Trading 1 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their registered address until 08 Dec 2016.
Past names for this company, as we established at BizDb, included: from 02 Mar 2018 to 02 Mar 2018 they were called Williams Investment Group Limited, from 01 Mar 2018 to 02 Mar 2018 they were called Williams Corporation Trading 3 Limited and from 28 Apr 2014 to 01 Mar 2018 they were called Williams Business Solutions Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allocation (50 shares 33.33%) made up of 1 entity.

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

Registered & physical 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

Physical & registered address used from 03 Nov 2014 to 13 May 2015

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

Registered & physical address used from 30 Apr 2014 to 03 Nov 2014

Contact info
64 3 2600604
06 Mar 2019 Phone
office@williamscorporation.co.nz
06 Mar 2019 Email
www.williamscorporation.co.nz
06 Mar 2019 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
Entity Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
Entity Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
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
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
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
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Director Horncastle, Matthew William Addington
Christchurch
8011
New Zealand
Director Chappell, Blair William Ilam
Christchurch
8041
New Zealand
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
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
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
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand

Ultimate Holding Company

Williams Corporation Trading 4 Limited
Name
Ltd
Type
5488243
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Address
Directors

Matthew William Horncastle - Director

Appointment date: 30 Apr 2014

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Sep 2019

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Mar 2017


Blair William Chappell - Director

Appointment date: 30 Apr 2014

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Sep 2019

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Mar 2017

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