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George Wilson Group Limited

Type: NZ Limited Company (Ltd)
9429031829397
NZBN
2342828
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 273948
Individual Ward, Andrew Christopher William Invercargill
9879
New Zealand
Individual Poff, Karen Jane Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 179502
Individual Poff, Karen Jane Rosedale
Invercargill
9810
New Zealand
Individual Wilson, Murray David Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 4050
Individual Wilson, Murray David Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Craig Allan 6 R D
Invercargill

New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Individual Wilson, Allan Murray Invercargill 9810

New Zealand
Individual Wilson, Allan Murray Invercargill 9810

New Zealand
Individual Wilson, Craig Allan 6 R D
Invercargill

New Zealand
Directors

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