Williams Corporation Trading 16 Limited was launched on 16 Jul 2013 and issued a business number of 9429030135581. This registered LTD company has been supervised by 2 directors: Matthew William Horncastle - an active director whose contract started on 16 Jul 2013,
Blair William Chappell - an active director whose contract started on 16 Jul 2013.
As stated in BizDb's information (updated on 15 Mar 2024), the company registered 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 08 Dec 2016, Williams Corporation Trading 16 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 05 May 2015 to 06 Mar 2019 they were named Williams Imports Limited, from 18 Mar 2014 to 05 May 2015 they were named Williams Decking Solutions Limited and from 16 Jul 2013 to 18 Mar 2014 they were named Williams Investment Group Limited.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 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 per cent shares (exactly 50 shares) and includes
Horncastle Family Trust Holdings Limited - located at Ilam, Christchurch.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Chappell Family Trust Holdings Limited, located at Ilam, Christchurch (an entity). Williams Corporation Trading 16 Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
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 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
Registered & physical address used from 03 Nov 2014 to 13 May 2015
Address: 38 Lowe Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Jul 2013 to 03 Nov 2014
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 | 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 |
08 Sep 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 |
08 Sep 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 |
08 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
06 Mar 2019 - 08 Sep 2020 |
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 |
18 Nov 2014 - 12 Apr 2018 | |
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 |
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 | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
18 Nov 2014 - 12 Apr 2018 | |
Director | Chappell, Blair William |
Ilam Christchurch 8041 New Zealand |
16 Jul 2013 - 18 Nov 2014 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
06 Mar 2019 - 08 Sep 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Addington Christchurch 8011 New Zealand |
16 Jul 2013 - 18 Nov 2014 |
Ultimate Holding Company
Matthew William Horncastle - Director
Appointment date: 16 Jul 2013
Address: Addington, Christchurch, 8024 New Zealand
Address used since 08 Mar 2017
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
Blair William Chappell - Director
Appointment date: 16 Jul 2013
Address: Addington, Christchurch, 8024 New Zealand
Address used since 08 Mar 2017
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
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