Andrew Wilson Gp Limited
Type: NZ Limited Company (Ltd)Andrew Wilson Gp Limited (issued an NZ business identifier of 9429037372729) was registered on 01 Mar 2000. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 28 Feb 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Wilson, Andrew Carl Frederick (an individual) located at Oamaru North, Oamaru postcode 9400,
Gawn, Russell John (an individual) located at Oamaru North, Oamaru postcode 9400,
Wilson, Nicola Dawn (an individual) located at Oamaru North, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Andrew Carl Frederick (an individual) - located at Oamaru North, Oamaru. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Carl Frederick Wilson
Oamaru North, Oamaru, 9400
Address used since 25 Aug 2014 |
Director | 29 Apr 2003 - current |
|
Russell Stuart Melville
Mornington, Dunedin,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 29 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 Mar 2016 - 28 Feb 2020 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 | Registered & physical | 01 Sep 2014 - 09 Mar 2016 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 29 Jul 2010 - 01 Sep 2014 |
| Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Physical | 26 May 2003 - 29 Jul 2010 |
| Clarke Craw Ltd, Chartered Accoutnants, 2 Clark Street, Dunedin | Registered | 26 May 2003 - 29 Jul 2010 |
| Rs Melville, Chartered Accountant, 320 Princes Street, Dunedin | Registered | 12 Apr 2000 - 26 May 2003 |
| Rs Melville, Chartered Accountant, 320 Princes Street, Dunedin | Physical | 01 Mar 2000 - 26 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew Carl Frederick Individual |
Oamaru North Oamaru 9400 |
01 Mar 2000 - current |
|
Gawn, Russell John Individual |
Oamaru North Oamaru 9400 |
25 Aug 2014 - current |
|
Wilson, Nicola Dawn Individual |
Oamaru North Oamaru 9400 |
01 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew Carl Frederick Individual |
Oamaru North Oamaru 9400 |
01 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Russell Stuart Individual |
Mornington Dunedin |
01 Mar 2000 - 27 Jun 2010 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
04 Jul 2005 - 25 Aug 2014 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
04 Jul 2005 - 25 Aug 2014 |
 |
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