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.
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
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 | 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 |
17 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Horncastle Family Trust Holdings Limited Shareholder NZBN: 9429047966321 |
Ilam Christchurch 8041 New Zealand |
17 Nov 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Chappell Family Trust Holdings Limited Shareholder NZBN: 9429047966369 |
Ilam Christchurch 8041 New Zealand |
17 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Graeme Robert |
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 | |
Director | Horncastle, Matthew William |
Halswell Christchurch 8025 New Zealand |
03 Sep 2014 - 18 Nov 2014 |
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 | |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
12 Apr 2018 - 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 |
08 Sep 2020 - 17 Nov 2020 | |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 17 Nov 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 17 Nov 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 17 Nov 2020 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 17 Nov 2020 |
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 - 17 Nov 2020 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 17 Nov 2020 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 17 Nov 2020 |
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 | |
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 |
Director | Chappell, Blair William |
Halswell Christchurch 8025 New Zealand |
03 Sep 2014 - 18 Nov 2014 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
Ilam Christchurch 8041 New Zealand |
18 Nov 2014 - 12 Apr 2018 |
Ultimate Holding Company
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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