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).
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
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 | 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 |
12 Oct 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 |
12 Oct 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 |
12 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
08 Sep 2020 - 12 Oct 2020 | |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 12 Oct 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 |
12 Apr 2018 - 08 Sep 2020 | |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
04 Jun 2015 - 12 Apr 2018 | |
Director | Horncastle, Matthew William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 12 Oct 2020 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
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 |
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 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 12 Oct 2020 |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2020 - 12 Oct 2020 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 12 Oct 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2020 - 12 Oct 2020 |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
08 Sep 2020 - 12 Oct 2020 |
Director | Chappell, Blair William |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2018 - 08 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 | |
Individual | Marshall, Graeme Robert |
Atawhai Nelson 7010 New Zealand |
22 Aug 2018 - 08 Sep 2020 |
Entity | Williams Corporation Trading 4 Limited Shareholder NZBN: 9429041464328 Company Number: 5488243 |
04 Jun 2015 - 12 Apr 2018 |
Ultimate Holding Company
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
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