General information

Williams Corporation Trading 6 Limited

Type: NZ Limited Company (Ltd)
9429041389102
New Zealand Business Number
5439161
Company Number
Registered
Company Status
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. 2 addresses are 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 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (33.33% of shares), namely:
Km Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. In the second group, 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. Moving on to the third 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 (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Williams Corporation Trading 6 Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 08 Dec 2016
Contact info
64 3 2600604
Phone (Phone)
office@williamscorporation.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew William Horncastle
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Addington, Christchurch, 8024
Address used since 04 Apr 2017
Director 03 Sep 2014 - current
Blair William Chappell
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
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 Physical 03 Sep 2014 - 13 Apr 2015
11 Aberdare Street, Halswell, Christchurch, 8025 Registered 03 Sep 2014 - 24 Apr 2015
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
05 Apr 2023
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
17 Nov 2020 - 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
17 Nov 2020 - 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
17 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Graeme Robert
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
Horncastle, Matthew William
Director
Halswell
Christchurch
8025
03 Sep 2014 - 18 Nov 2014
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
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
12 Apr 2018 - 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
08 Sep 2020 - 17 Nov 2020
Chappell, Blair William
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 17 Nov 2020
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 17 Nov 2020
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
08 Sep 2020 - 17 Nov 2020
Marshall, Kathryn Julie
Individual
Atawhai
Nelson
7010
08 Sep 2020 - 17 Nov 2020
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 - 17 Nov 2020
Marshall, Kathryn Julie
Individual
Atawhai
Nelson
7010
22 Aug 2018 - 08 Sep 2020
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 17 Nov 2020
Marshall, Graeme Robert
Individual
Atawhai
Nelson
7010
08 Sep 2020 - 17 Nov 2020
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
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
Chappell, Blair William
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

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
Companies nearby
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 Trading 16 Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 2 Limited
Level 1, 136 Ilam Road
Williams Corporation Wlg T1 Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 1 Limited
Level 1, 136 Ilam Road
Williams Corporation Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 4 Limited
Level 1, 136 Ilam Road