Andrew Wilson Gp Limited, a registered company, was launched on 01 Mar 2000. 9429037372729 is the number it was issued. The company has been managed by 2 directors: Andrew Carl Frederick Wilson - an active director whose contract started on 29 Apr 2003,
Russell Stuart Melville - an inactive director whose contract started on 01 Mar 2000 and was terminated on 29 Apr 2003.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Andrew Wilson Gp Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 28 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Mar 2016 to 28 Feb 2020
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 New Zealand
Registered & physical address used from 01 Sep 2014 to 09 Mar 2016
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Jul 2010 to 01 Sep 2014
Address: Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand
Physical address used from 26 May 2003 to 29 Jul 2010
Address: Clarke Craw Ltd, Chartered Accoutnants, 2 Clark Street, Dunedin New Zealand
Registered address used from 26 May 2003 to 29 Jul 2010
Address: Rs Melville, Chartered Accountant, 320 Princes Street, Dunedin
Registered address used from 12 Apr 2000 to 26 May 2003
Address: Rs Melville, Chartered Accountant, 320 Princes Street, Dunedin
Physical address used from 01 Mar 2000 to 26 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wilson, Andrew Carl Frederick |
Oamaru North Oamaru 9400 New Zealand |
01 Mar 2000 - |
| Individual | Gawn, Russell John |
Oamaru North Oamaru 9400 New Zealand |
25 Aug 2014 - |
| Individual | Wilson, Nicola Dawn |
Oamaru North Oamaru 9400 New Zealand |
01 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Andrew Carl Frederick |
Oamaru North Oamaru 9400 New Zealand |
01 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Russell Stuart |
Mornington Dunedin |
01 Mar 2000 - 27 Jun 2010 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
04 Jul 2005 - 25 Aug 2014 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
04 Jul 2005 - 25 Aug 2014 |
Andrew Carl Frederick Wilson - Director
Appointment date: 29 Apr 2003
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 25 Aug 2014
Russell Stuart Melville - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 29 Apr 2003
Address: Mornington, Dunedin,
Address used since 01 Mar 2000
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