General information

Williams Corporation Trading 2 Limited

Type: NZ Limited Company (Ltd)
9429031078641
New Zealand Business Number
3402552
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development
Industry classification codes with description

Williams Corporation Trading 2 Limited (NZBN 9429031078641) was registered on 01 Jun 2011. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 355 Riccarton Road, Upper Riccarton, Christchurch had been their physical address, up to 08 Dec 2016. Williams Corporation Trading 2 Limited used more aliases, namely: Williams Commercial Limited from 06 Nov 2014 to 01 Mar 2018, Matthew Horncastle Holdings Limited (18 Mar 2014 to 06 Nov 2014) and Matthew Horncastle Builders Limited (26 May 2011 - 18 Mar 2014). 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Km Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Horncastle Family Trust Holdings Limited (an entity) - located at Ilam, Christchurch. Next there is the 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Chappell Family Trust Holdings Limited, located at Ilam, Christchurch (an entity). "Residential property operation and development" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Williams Corporation Trading 2 Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 08 Dec 2016
Contact info
64 3 2600604
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Matthew William Horncastle
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
Addington, Christchurch, 8024
Address used since 18 Dec 2016
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Director 01 Jun 2011 - current
Blair William Chappell
Addington, Christchurch, 8024
Address used since 18 Dec 2016
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
Director 01 Dec 2014 - current
Addresses
Principal place of activity
Level 1 U4/245 St Asaph Street , Christchurch , 8140
Previous address Type Period
355 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 06 Nov 2015 - 08 Dec 2016
49 Stanford Way, Rolleston, Rolleston, 7615 Registered & physical 13 May 2015 - 06 Nov 2015
11 Aberdare Street, Halswell, Christchurch, 8025 Physical & registered 03 Nov 2014 - 13 May 2015
38 Lowe Street, Addignton, Chrictchurch, 8024 Physical & registered 23 May 2013 - 03 Nov 2014
10 Seawatch Way, Atawhai, Nelson, 7010 Physical & registered 01 Jun 2011 - 23 May 2013
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Entity (NZ Limited Company)
Ilam
Christchurch
8041
12 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Entity (NZ Limited Company)
Ilam
Christchurch
8041
12 Jan 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Entity (NZ Limited Company)
Ilam
Christchurch
8041
12 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Kathryn Julie
Individual
Atawhai
Nelson
7010
22 Aug 2018 - 08 Sep 2020
Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity
18 Nov 2014 - 12 Apr 2018
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
08 Sep 2020 - 12 Jan 2021
Chappell, Blair William
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 12 Jan 2021
Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Company Number: 6494015
Entity
08 Sep 2020 - 08 Sep 2020
Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
Entity
08 Sep 2020 - 08 Sep 2020
Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
Entity
08 Sep 2020 - 08 Sep 2020
Marshall, Kathryn Julie
Individual
Atawhai
Nelson
7010
08 Sep 2020 - 12 Jan 2021
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
12 Apr 2018 - 08 Sep 2020
Marshall, Graeme Robert
Individual
Atawhai
Nelson
7010
08 Sep 2020 - 12 Jan 2021
Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Company Number: 7897681
Entity
08 Sep 2020 - 08 Sep 2020
Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Company Number: 7897796
Entity
08 Sep 2020 - 08 Sep 2020
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - 08 Sep 2020
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
08 Sep 2020 - 12 Jan 2021
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
12 Apr 2018 - 08 Sep 2020
Chappell, Blair William
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - 08 Sep 2020
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
08 Sep 2020 - 12 Jan 2021
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 12 Jan 2021
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 12 Jan 2021
Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity
18 Nov 2014 - 12 Apr 2018
Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Company Number: 6494015
Entity
08 Sep 2020 - 08 Sep 2020
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
12 Apr 2018 - 08 Sep 2020
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - 08 Sep 2020
Marshall, Graeme Robert
Individual
Atawhai
Nelson
7010
22 Aug 2018 - 08 Sep 2020
Horncastle, Matthew William
Director
Addington
Christchurch
8024
01 Jun 2011 - 18 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Williams Corporation Trading 4 Limited
Type Ltd
Ultimate Holding Company Number 5488243
Country of origin NZ
Location
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