Williams Corporation Trading 1 Limited, a registered company, was launched on 30 Apr 2014. 9429041208991 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been supervised by 2 directors: Matthew William Horncastle - an active director whose contract started on 30 Apr 2014,
Blair William Chappell - an active director whose contract started on 30 Apr 2014.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Williams Corporation Trading 1 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their registered address until 08 Dec 2016.
Past names for this company, as we established at BizDb, included: from 02 Mar 2018 to 02 Mar 2018 they were called Williams Investment Group Limited, from 01 Mar 2018 to 02 Mar 2018 they were called Williams Corporation Trading 3 Limited and from 28 Apr 2014 to 01 Mar 2018 they were called Williams Business Solutions Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allocation (50 shares 33.33%) 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
Registered & physical 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
Physical & registered address used from 03 Nov 2014 to 13 May 2015
Address: 38 Lowe Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Apr 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 |
22 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 |
22 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 |
22 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 | |
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 |
08 Sep 2020 - 22 Sep 2020 | |
Entity | Km Family Trust Holdings Limited Shareholder NZBN: 9429046407030 Company Number: 6494015 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 22 Sep 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 22 Sep 2020 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 22 Sep 2020 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 22 Sep 2020 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
18 Nov 2014 - 12 Apr 2018 | |
Director | Horncastle, Matthew William |
Addington Christchurch 8011 New Zealand |
30 Apr 2014 - 18 Nov 2014 |
Director | Chappell, Blair William |
Ilam Christchurch 8041 New Zealand |
30 Apr 2014 - 18 Nov 2014 |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 22 Sep 2020 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 22 Sep 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 22 Sep 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 |
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 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 Sep 2020 |
Ultimate Holding Company
Matthew William Horncastle - Director
Appointment date: 30 Apr 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 08 Mar 2017
Blair William Chappell - Director
Appointment date: 30 Apr 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 08 Mar 2017
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