George Wilson Sales Limited was launched on 11 Oct 1979 and issued an NZBN of 9429040250052. This registered LTD company has been managed by 5 directors: Murray David Wilson - an active director whose contract began on 30 Sep 1992,
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 19 Oct 1989 and was terminated on 10 Aug 2018,
Allan Murray Wilson - an inactive director whose contract began on 19 Oct 1989 and was terminated on 01 Aug 2011.
According to BizDb's information (updated on 12 May 2025), this company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, service).
Up to 16 Oct 2019, George Wilson Sales Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1150 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1150 shares are held by 1 entity, namely:
George Wilson Group Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Oct 2013 to 16 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 26 Nov 2010 to 25 Mar 2011
Address: Whk Southland & Central Otago, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 09 Nov 2009 to 26 Nov 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Nov 2007 to 09 Nov 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Nov 2002 to 07 Nov 2007
Address: 23 North Road, Invercargill
Physical address used from 10 Mar 1999 to 10 Mar 1999
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 10 Mar 1999 to 08 Nov 2002
Address: 23 North Road, Invercargill
Registered address used from 10 Mar 1999 to 08 Nov 2002
Basic Financial info
Total number of Shares: 1150
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1150 | |||
| Entity (NZ Limited Company) | George Wilson Group Limited Shareholder NZBN: 9429031829397 |
Invercargill Invercargill 9810 New Zealand |
03 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Christopher William |
Invercargill 9810 |
02 Nov 2009 - 02 Nov 2009 |
| Individual | Wilson, Joan Margery |
Invercargill |
11 Oct 1979 - 02 Nov 2009 |
| Individual | Wilson, Murray David |
Makarewa Rd 6, Invercargill 9876 |
02 Nov 2009 - 02 Nov 2009 |
| Individual | Wilson, Murray David |
Makarewa Rd 6, Invercargill 9876 |
11 Oct 1979 - 02 Nov 2009 |
| Individual | Wilson, Craig Allan |
Makarewa Rd 6, Invercargill 9876 |
11 Oct 1979 - 02 Nov 2009 |
| Individual | Wilson, Allan Murray |
Invercargill 9810 |
02 Nov 2009 - 02 Nov 2009 |
| Individual | Wilson, Craig Allan |
Makarewa Rd 6, Invercargill 9876 |
02 Nov 2009 - 02 Nov 2009 |
| Individual | Wilson, Allan Murray |
Invercargill 9810 |
11 Oct 1979 - 02 Nov 2009 |
Ultimate Holding Company
Murray David Wilson - Director
Appointment date: 30 Sep 1992
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Oct 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 10 Oct 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: 19 Oct 1989
Termination date: 10 Aug 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 02 Nov 2009
Allan Murray Wilson - Director (Inactive)
Appointment date: 19 Oct 1989
Termination date: 01 Aug 2011
Address: Invercargill, 9810 New Zealand
Address used since 19 Oct 1989
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