Williams Corporation Wlg T1 Limited was registered on 21 Mar 2014 and issued a number of 9429041146743. This registered LTD company has been supervised by 2 directors: Blair William Chappell - an active director whose contract began on 21 Mar 2014,
Matthew William Horncastle - an active director whose contract began on 21 Mar 2014.
As stated in BizDb's database (updated on 18 Mar 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Up to 08 Dec 2016, Williams Corporation Wlg T1 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address.
BizDb identified former names used by the company: from 02 Mar 2018 to 13 Jun 2022 they were named Williams Corporation Trading 3 Limited, from 01 Mar 2018 to 02 Mar 2018 they were named Williams Corporation Trading 1 Limited and from 01 Mar 2018 to 01 Mar 2018 they were named Williams Business Solutions Limited.
A total of 150 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Km Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Chappell Family Trust Holdings Limited - located at Ilam, Christchurch.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Horncastle Family Trust Holdings Limited, located at Ilam, Christchurch (an entity). Williams Corporation Wlg T1 Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
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, 7615 New Zealand
Physical & registered address used from 09 Sep 2015 to 06 Nov 2015
Address: 11 Aberdare Street, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 03 Nov 2014 to 09 Sep 2015
Address: 38 Lowe Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Mar 2014 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) | Chappell Family Trust Holdings Limited Shareholder NZBN: 9429047966369 |
Ilam Christchurch 8041 New Zealand |
08 Sep 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Horncastle Family Trust Holdings Limited Shareholder NZBN: 9429047966321 |
Ilam Christchurch 8041 New Zealand |
08 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
07 Aug 2015 - 08 Sep 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
07 Aug 2015 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
21 Mar 2014 - 08 Sep 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
07 Aug 2015 - 08 Sep 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
07 Aug 2015 - 08 Sep 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
21 Mar 2014 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
21 Mar 2014 - 08 Sep 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
21 Mar 2014 - 08 Sep 2020 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
25 Jul 2018 - 08 Sep 2020 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
25 Jul 2018 - 08 Sep 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
21 Mar 2014 - 08 Sep 2020 |
Blair William Chappell - Director
Appointment date: 21 Mar 2014
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
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Sep 2019
Matthew William Horncastle - Director
Appointment date: 21 Mar 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
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