General information

Williams Corporation Trading 16 Limited

Type: NZ Limited Company (Ltd)
9429030135581
New Zealand Business Number
4549802
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Williams Corporation Trading 16 Limited (issued a New Zealand Business Number of 9429030135581) was launched on 16 Jul 2013. 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, until 08 Dec 2016. Williams Corporation Trading 16 Limited used more names, namely: Williams Imports Limited from 05 May 2015 to 06 Mar 2019, Williams Decking Solutions Limited (18 Mar 2014 to 05 May 2015) and Williams Investment Group Limited (16 Jul 2013 - 18 Mar 2014). 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 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. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Horncastle Family Trust Holdings Limited (an entity) - located at Ilam, Christchurch. Moving on to the 3rd group of shareholders, share allotment (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)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Williams Corporation Trading 16 Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 08 Dec 2016
Contact info
64 3 2600604
Phone (Phone)
Directors
Name and Address Role Period
Matthew William Horncastle
Addington, Christchurch, 8024
Address used since 08 Mar 2017
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
Director 16 Jul 2013 - current
Blair William Chappell
Addington, Christchurch, 8024
Address used since 08 Mar 2017
Christchurch Central, Christchurch, 8011
Address used since 01 May 2018
Christchurch Central, Christchurch, 8011
Address used since 04 Sep 2019
Director 16 Jul 2013 - 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 30 Nov 2015 - 08 Dec 2016
49 Stanford Way, Rolleston, Rolleston, 7615 Registered & physical 13 May 2015 - 30 Nov 2015
11 Aberdare Street, Halswell, Christchurch, 8025 Registered & physical 03 Nov 2014 - 13 May 2015
38 Lowe Street, Addington, Christchurch, 8011 Registered & physical 16 Jul 2013 - 03 Nov 2014
Financial Data
Financial info
150
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: 50
Shareholder Name Address Period
Km Family Trust Holdings Limited
Shareholder NZBN: 9429046407030
Entity (NZ Limited Company)
Ilam
Christchurch
8041
08 Sep 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
08 Sep 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
08 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Kathryn Julie
Individual
Atawhai
Nelson
7010
06 Mar 2019 - 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
18 Nov 2014 - 12 Apr 2018
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
Williams Corporation Trading 4 Limited
Shareholder NZBN: 9429041464328
Company Number: 5488243
Entity
18 Nov 2014 - 12 Apr 2018
Chappell, Blair William
Director
Ilam
Christchurch
8041
16 Jul 2013 - 18 Nov 2014
Marshall, Graeme Robert
Individual
Atawhai
Nelson
7010
06 Mar 2019 - 08 Sep 2020
Chappell, Blair William
Director
Christchurch Central
Christchurch
8011
12 Apr 2018 - 08 Sep 2020
Horncastle, Matthew William
Director
Addington
Christchurch
8011
16 Jul 2013 - 18 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Williams Corporation Trading 4 Limited
Type Ltd
Ultimate Holding Company Number 5488243
Country of origin NZ
Location
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