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Williams Corporation Trading 6 Limited

Type: NZ Limited Company (Ltd)
9429041389102
NZBN
5439161
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 6 Limited, a registered company, was started on 03 Sep 2014. 9429041389102 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been managed by 2 directors: Matthew William Horncastle - an active director whose contract began on 03 Sep 2014,
Blair William Chappell - an active director whose contract began on 03 Sep 2014.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Williams Corporation Trading 6 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address up until 08 Dec 2016.
More names for this company, as we identified at BizDb, included: from 05 Nov 2014 to 01 Mar 2018 they were called Williams Energy Limited, from 28 Aug 2014 to 05 Nov 2014 they were called The Green Energy Company Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (33.33 per cent). Finally there is the third share allocation (50 shares 33.33 per cent) 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

Physical & registered address used from 06 Nov 2015 to 08 Dec 2016

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

Registered address used from 24 Apr 2015 to 06 Nov 2015

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

Physical address used from 13 Apr 2015 to 06 Nov 2015

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

Physical address used from 03 Sep 2014 to 13 Apr 2015

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

Registered address used from 03 Sep 2014 to 24 Apr 2015

Contact info
64 3 2600604
05 Mar 2019 Phone
office@williamscorporation.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 05 Apr 2023

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, Graeme Robert Atawhai
Nelson
7010
New Zealand
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Director Horncastle, Matthew William Halswell
Christchurch
8025
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
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
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
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
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
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
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
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Director Chappell, Blair William Halswell
Christchurch
8025
New Zealand
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Ilam
Christchurch
8041
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: 03 Sep 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 04 Apr 2017


Blair William Chappell - Director

Appointment date: 03 Sep 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 04 Apr 2017

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