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Andrew Wilson Gp Limited

Type: NZ Limited Company (Ltd)
9429037372729
NZBN
1014047
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 28 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Andrew Carl Frederick Oamaru North
Oamaru
9400
New Zealand
Individual Gawn, Russell John Oamaru North
Oamaru
9400
New Zealand
Individual Wilson, Nicola Dawn Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Andrew Carl Frederick Oamaru North
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Russell Stuart Mornington
Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Directors

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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