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Williams Corporation Wlg T1 Limited

Type: NZ Limited Company (Ltd)
9429041146743
NZBN
5055500
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 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).

Addresses

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

Financial Data

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
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) Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Christchurch Central
Christchurch
8013
New Zealand
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
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Christchurch Central
Christchurch
8013
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
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
Directors

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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