General information

Williams Corporation Wlg T3 Limited

Type: NZ Limited Company (Ltd)
9429041788707
New Zealand Business Number
5719874
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Williams Corporation Wlg T3 Limited (NZBN 9429041788707) was registered on 04 Jun 2015. 2 addresses are 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 Wlg T3 Limited used more aliases, namely: Williams Corporation Trading 5 Limited from 01 Mar 2018 to 27 Jun 2022, Williams Waste Management Limited (04 Jun 2015 to 01 Mar 2018). 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Km Family Trust Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 33.33 per cent 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 category the ABS issued Williams Corporation Wlg T3 Limited. Our database was updated on 03 Apr 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 01 May 2018
Addington, Christchurch, 8024
Address used since 04 Apr 2017
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
Director 04 Jun 2015 - current
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 04 Jun 2015 - current
Addresses
Previous address Type Period
355 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 06 Nov 2015 - 08 Dec 2016
49 Stanford Way, Rolleston, Canterbury, 7615 Physical & registered 04 Jun 2015 - 06 Nov 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
12 Oct 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
12 Oct 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
12 Oct 2020 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Williams Corporation 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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