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Williams Corporation Limited

Type: NZ Limited Company (Ltd)
9429041425640
NZBN
5472041
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
Physical & registered & service address used since 08 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
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 Halswell
Christchurch
8025
New Zealand
Director Horncastle, Matthew William Halswell
Christchurch
8025
New Zealand
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243

Ultimate Holding Company

Williams Corporation Trading 4 Limited
Name
Ltd
Type
5488243
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Address
Directors

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

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