Shortcuts

Williams Corporation Wlg T3 Limited

Type: NZ Limited Company (Ltd)
9429041788707
NZBN
5719874
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 Wlg T3 Limited was incorporated on 04 Jun 2015 and issued a business number of 9429041788707. The registered LTD company has been managed by 2 directors: Blair William Chappell - an active director whose contract began on 04 Jun 2015,
Matthew William Horncastle - an active director whose contract began on 04 Jun 2015.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 08 Dec 2016, Williams Corporation Wlg T3 Limited had been using 355 Riccarton Road, Upper Riccarton, Christchurch as their physical address.
BizDb found past names for this company: from 01 Mar 2018 to 27 Jun 2022 they were named Williams Corporation Trading 5 Limited, from 04 Jun 2015 to 01 Mar 2018 they were named Williams Waste Management Limited.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Km Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Horncastle Family Trust Holdings Limited - located at Ilam, Christchurch.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Chappell Family Trust Holdings Limited, located at Ilam, Christchurch (an entity). Williams Corporation Wlg T3 Limited was classified as "Residential property operation and development (excluding site construction)" (business classification 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, Canterbury, 7615 New Zealand

Physical & registered address used from 04 Jun 2015 to 06 Nov 2015

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
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Director Horncastle, Matthew William Christchurch Central
Christchurch
8011
New Zealand
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
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 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
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Director Chappell, Blair 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
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
Individual Marshall, Graeme Robert Atawhai
Nelson
7010
New Zealand
Entity Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243

Ultimate Holding Company

21 Jul 1991
Effective Date
Williams Corporation 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: 04 Jun 2015

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 04 Apr 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Sep 2019


Matthew William Horncastle - Director

Appointment date: 04 Jun 2015

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 04 Apr 2017

Nearby companies

Smith Elements & Controls Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road

Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive

Canrecruit Holdings Limited
Level 1, 136 Ilam Road

Canrecruit Auckland South Limited
Level 1, 136 Ilam Road

Southern Gardening Services Limited
Level 1, 136 Ilam Road

Similar companies

Williams Corporation Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 1 Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 2 Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 6 Limited
Level 1, 136 Ilam Road

Williams Corporation Wlg T1 Limited
Level 1, 136 Ilam Road