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Williams Corporation Trading 4 Limited

Type: NZ Limited Company (Ltd)
9429041464328
NZBN
5488243
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 Trading 4 Limited, a registered company, was registered on 23 Oct 2014. 9429041464328 is the 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: Matthew William Horncastle - an active director whose contract began on 23 Oct 2014,
Blair William Chappell - an active director whose contract began on 23 Oct 2014.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Williams Corporation Trading 4 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their registered address up until 08 Dec 2016.
Other names for this company, as we found at BizDb, included: from 21 Oct 2014 to 01 Mar 2018 they were named Williams Corporation Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Lastly there is the 3rd share allocation (50 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1 U 4/245 St Asaph Street, Christchurch, 8140 New Zealand


Previous addresses

Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Nov 2015 to 08 Dec 2016

Address: 49 Stanford Way, Rolleston, Rolleston, 7615 New Zealand

Physical & registered address used from 22 Apr 2015 to 06 Nov 2015

Address: 11 Aberdare Street, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 23 Oct 2014 to 22 Apr 2015

Contact info
64 3 2600604
05 Mar 2019 Phone
office@williamscorporation.co.nz
05 Mar 2019 Email
www.williamscorporation.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 05 Apr 2023

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Entity Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Company Number: 6494015
Entity Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
Entity Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
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
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
Entity Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
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
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Entity Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Company Number: 6494015
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
Entity Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Christchurch Central
Christchurch
8013
New Zealand
Director Horncastle, Matthew William Addington
Christchurch
8024
New Zealand
Director Chappell, Blair William Christchurch Central
Christchurch
8011
New Zealand
Directors

Matthew William Horncastle - Director

Appointment date: 23 Oct 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


Blair William Chappell - Director

Appointment date: 23 Oct 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

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