General information

Williams Corporation Trading 6 Limited

Type: NZ Limited Company (Ltd)
9429041389102
New Zealand Business Number
5439161
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Williams Corporation Trading 6 Limited (issued an NZBN of 9429041389102) was incorporated on 03 Sep 2014. 1 address is currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 355 Riccarton Road, Upper Riccarton, Christchurch had been their physical address, up until 08 Dec 2016. Williams Corporation Trading 6 Limited used more aliases, namely: Williams Energy Limited from 05 Nov 2014 to 01 Mar 2018, The Green Energy Company Limited (28 Aug 2014 to 05 Nov 2014). 150 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (33.33% of shares), namely:
Matthew Horncastle (a director) located at Christchurch Central, Christchurch postcode 8011,
Kathryn Marshall (an individual) located at Atawhai, Nelson postcode 7010,
Graeme Marshall (an individual) located at Atawhai, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 50 shares); it includes
Veritas (2015) Limited (an entity) - located at Christchurch Central, Christchurch,
Matthew Horncastle (a director) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allocation (50 shares, 33.33%) belongs to 2 entities, namely:
Veritas (2015) Limited, located at Christchurch Central, Christchurch (an entity),
Blair Chappell, located at Christchurch Central, Christchurch (a director). "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Williams Corporation Trading 6 Limited. Businesscheck's database was updated on 28 Apr 2019.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 08 Dec 2016
Contact info
64 3 2600604
Phone (Phone)
office@williamscorporation.co.nz
Email
No website
Website
www.williamsenergy.co.nz
Website
Directors
Name and Address Role Period
Blair William Chappell
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Addington, Christchurch, 8024
Address used since 04 Apr 2017
Director 03 Sep 2014 - current
Matthew William Horncastle
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Addington, Christchurch, 8024
Address used since 04 Apr 2017
Director 03 Sep 2014 - current
Addresses
Principal place of activity
49 Stanford Way , Rolleston , Rolleston , 7615
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 24 Apr 2015 - 06 Nov 2015
49 Stanford Way, Rolleston, Rolleston, 7615 Physical 13 Apr 2015 - 06 Nov 2015
11 Aberdare Street, Halswell, Christchurch, 8025 Registered 03 Sep 2014 - 24 Apr 2015
11 Aberdare Street, Halswell, Christchurch, 8025 Physical 03 Sep 2014 - 13 Apr 2015
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthew William Horncastle
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - current
Kathryn Julie Marshall
Individual
Atawhai
Nelson
7010
22 Aug 2018 - current
Graeme Robert Marshall
Individual
Atawhai
Nelson
7010
22 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
12 Apr 2018 - current
Matthew William Horncastle
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
12 Apr 2018 - current
Blair William Chappell
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Matthew William Horncastle
Director
Halswell
Christchurch
8025
03 Sep 2014 - 18 Nov 2014
Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity
Ilam
Christchurch
8041
18 Nov 2014 - 12 Apr 2018
Blair William Chappell
Director
Halswell
Christchurch
8025
03 Sep 2014 - 18 Nov 2014

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