General information

Williams Corporation Limited

Type: NZ Limited Company (Ltd)
9429041425640
New Zealand Business Number
5472041
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Williams Corporation Limited (issued a business number of 9429041425640) was started on 25 Sep 2014. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 355 Riccarton Road, Upper Riccarton, Christchurch had been their physical address, up until 08 Dec 2016. Williams Corporation Limited used other names, namely: Williams Specialised Property Limited from 25 Feb 2016 to 01 Mar 2018, Williams Homes Limited (24 Sep 2014 to 25 Feb 2016). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Chappell Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Horncastle Family Trust Holdings Limited (an entity) - located at Ilam, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Horncastle, Matthew William, located at Christchurch Central, Christchurch (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Williams Corporation Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 08 Dec 2016
Directors
Name and Address Role Period
Blair William Chappell
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 25 Sep 2014 - current
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 25 Sep 2014 - current
Addresses
Previous address Type Period
355 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 27 Apr 2016 - 08 Dec 2016
49 Stanford Way, Rolleston, 7615 Registered & physical 22 Sep 2015 - 27 Apr 2016
11 Aberdare Street, Halswell, Christchurch, 8025 Physical & registered 25 Sep 2014 - 22 Sep 2015
Financial Data
Financial info
100
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: 49
Shareholder Name Address Period
Chappell Family Trust Holdings Limited
Shareholder NZBN: 9429047966369
Entity (NZ Limited Company)
Ilam
Christchurch
8041
08 Sep 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Horncastle Family Trust Holdings Limited
Shareholder NZBN: 9429047966321
Entity (NZ Limited Company)
Ilam
Christchurch
8041
08 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horncastle, Matthew William
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chappell, Blair William
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
12 Apr 2018 - 08 Sep 2020
Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity
19 Nov 2014 - 12 Apr 2018
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
12 Apr 2018 - 08 Sep 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
Halswell
Christchurch
8025
25 Sep 2014 - 19 Nov 2014
Horncastle, Matthew William
Director
Halswell
Christchurch
8025
25 Sep 2014 - 19 Nov 2014
Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity
19 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
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