George Wilson Group Limited, a registered company, was registered on 16 Oct 2009. 9429031829397 is the number it was issued. The company has been run by 5 directors: Murray David Wilson - an active director whose contract began on 16 Oct 2009,
Neil Anthony Mcara - an active director whose contract began on 10 Aug 2018,
Christopher William Ward - an inactive director whose contract began on 28 Jul 2015 and was terminated on 12 Jun 2023,
Craig Allan Wilson - an inactive director whose contract began on 16 Oct 2009 and was terminated on 10 Aug 2018,
Allan Murray Wilson - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Aug 2011.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
George Wilson Group Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 20 Aug 2019.
A total of 457500 shares are allotted to 5 shareholders (3 groups). The first group includes 273948 shares (59.88%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 179502 shares (39.24%). Lastly we have the next share allotment (4050 shares 0.89%) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Aug 2013 to 20 Aug 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Aug 2011 to 23 Aug 2013
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Registered & physical address used from 16 Oct 2009 to 31 Aug 2011
Basic Financial info
Total number of Shares: 457500
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 273948 | |||
| Individual | Ward, Andrew Christopher William |
Invercargill 9879 New Zealand |
16 May 2024 - |
| Individual | Poff, Karen Jane |
Rosedale Invercargill 9810 New Zealand |
14 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 179502 | |||
| Individual | Poff, Karen Jane |
Rosedale Invercargill 9810 New Zealand |
14 Aug 2018 - |
| Individual | Wilson, Murray David |
Gladstone Invercargill 9810 New Zealand |
16 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 4050 | |||
| Individual | Wilson, Murray David |
Gladstone Invercargill 9810 New Zealand |
16 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Craig Allan |
6 R D Invercargill New Zealand |
16 Oct 2009 - 12 Aug 2018 |
| Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
16 Oct 2009 - 16 May 2024 |
| Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
16 Oct 2009 - 16 May 2024 |
| Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
16 Oct 2009 - 16 May 2024 |
| Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
16 Oct 2009 - 16 May 2024 |
| Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
16 Oct 2009 - 16 May 2024 |
| Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
16 Oct 2009 - 16 May 2024 |
| Individual | Wilson, Allan Murray |
Invercargill 9810 New Zealand |
16 Oct 2009 - 18 May 2022 |
| Individual | Wilson, Allan Murray |
Invercargill 9810 New Zealand |
16 Oct 2009 - 18 May 2022 |
| Individual | Wilson, Craig Allan |
6 R D Invercargill New Zealand |
16 Oct 2009 - 12 Aug 2018 |
Murray David Wilson - Director
Appointment date: 16 Oct 2009
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Jun 2024
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 15 Aug 2013
Neil Anthony Mcara - Director
Appointment date: 10 Aug 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Aug 2018
Christopher William Ward - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 12 Jun 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 20 Feb 2017
Craig Allan Wilson - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 10 Aug 2018
Address: 6 R D, Invercargill, 9810 New Zealand
Address used since 27 Aug 2015
Allan Murray Wilson - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Aug 2011
Address: Invercargill 9810, New Zealand
Address used since 16 Oct 2009
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