General information

Williams Corporation Trading 5 Limited

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

Williams Corporation Trading 5 Limited (NZBN 9429041788707) was registered on 04 Jun 2015. 1 address is 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 Trading 5 Limited used more aliases, namely: Williams Waste Management Limited from 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). "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Williams Corporation Trading 5 Limited. Our database was updated on 31 Dec 2020.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered 08 Dec 2016
Directors
Name and Address Role Period
Matthew William Horncastle
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
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
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
08 Apr 2020
Annual return last filed
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
Matthew William Horncastle
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - 08 Sep 2020
Kathryn Julie Marshall
Individual
Atawhai
Nelson
7010
22 Aug 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
Matthew William Horncastle
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 12 Oct 2020
Matthew William Horncastle
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 12 Oct 2020
Kathryn Julie Marshall
Individual
Atawhai
Nelson
7010
08 Sep 2020 - 12 Oct 2020
Graeme Robert Marshall
Individual
Atawhai
Nelson
7010
08 Sep 2020 - 12 Oct 2020
Blair William Chappell
Director
Christchurch Central
Christchurch
8011
08 Sep 2020 - 12 Oct 2020
Blair William Chappell
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
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
Matthew William Horncastle
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - 08 Sep 2020
Graeme Robert Marshall
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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