Williams Corporation Limited, a registered company, was registered on 25 Sep 2014. 9429041425640 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been managed by 2 directors: Blair William Chappell - an active director whose contract began on 25 Sep 2014,
Matthew William Horncastle - an active director whose contract began on 25 Sep 2014.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Williams Corporation Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address up until 08 Dec 2016.
Other names used by the company, as we found at BizDb, included: from 25 Feb 2016 to 01 Mar 2018 they were called Williams Specialised Property Limited, from 24 Sep 2014 to 25 Feb 2016 they were called Williams Homes Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 27 Apr 2016 to 08 Dec 2016
Address: 49 Stanford Way, Rolleston, 7615 New Zealand
Registered & physical address used from 22 Sep 2015 to 27 Apr 2016
Address: 11 Aberdare Street, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 25 Sep 2014 to 22 Sep 2015
Basic Financial info
Total number of Shares: 100
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: 49 | |||
Entity (NZ Limited Company) | Chappell Family Trust Holdings Limited Shareholder NZBN: 9429047966369 |
Ilam Christchurch 8041 New Zealand |
08 Sep 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Horncastle Family Trust Holdings Limited Shareholder NZBN: 9429047966321 |
Ilam Christchurch 8041 New Zealand |
08 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
12 Apr 2018 - 08 Sep 2020 | |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
19 Nov 2014 - 12 Apr 2018 | |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
12 Apr 2018 - 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 | Chappell, Blair William |
Halswell Christchurch 8025 New Zealand |
25 Sep 2014 - 19 Nov 2014 |
Director | Horncastle, Matthew William |
Halswell Christchurch 8025 New Zealand |
25 Sep 2014 - 19 Nov 2014 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
19 Nov 2014 - 12 Apr 2018 |
Ultimate Holding Company
Blair William Chappell - Director
Appointment date: 25 Sep 2014
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
Matthew William Horncastle - Director
Appointment date: 25 Sep 2014
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
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
Williams Corporation Trading 1 Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 2 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