General information
Geo W Wilson & Sons Limited
Type: NZ Limited Company (Ltd)9429040266336
New Zealand Business Number
155020
Company Number
Registered
Company Status
Geo W Wilson & Sons Limited (New Zealand Business Number 9429040266336) was started on 31 Mar 1952. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 16 Oct 2019. 457500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 457500 shares (100% of shares), namely:
George Wilson Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 16 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Gladstone, Invercargill, 9810
Address used since 25 Oct 2023
Rd 6, Invercargill, 9876
Address used since 10 Oct 2013 |
Director | 30 Sep 1992 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 20 Feb 2017 |
Director | 28 Jul 2015 - 12 Jun 2023 |
|
Craig Allan Wilson
Rd 6, Invercargill, 9876
Address used since 02 Nov 2009 |
Director | 19 Oct 1989 - 10 Aug 2018 |
|
Allan Murray Wilson
Invercargill, 9810
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 01 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 18 Oct 2013 - 16 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 18 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 26 Nov 2010 - 25 Mar 2011 |
| Whk Southland & Central Otago, 62 Deveron Street, Invercargill 9810 | Registered & physical | 09 Nov 2009 - 26 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 07 Nov 2007 - 09 Nov 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 08 Nov 2002 - 07 Nov 2007 |
| 23 North Road, Invercargill | Physical | 10 Mar 1999 - 10 Mar 1999 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 10 Mar 1999 - 08 Nov 2002 |
| North Rd, Invercargill | Registered | 10 Mar 1999 - 08 Nov 2002 |
Financial Data
Financial info
457500
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 457500
| Shareholder Name | Address | Period |
|---|---|---|
|
George Wilson Group Limited Shareholder NZBN: 9429031829397 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
03 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher William Individual |
Invercargill 9810 |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Allan Murray Individual |
Invercargill |
31 Mar 1952 - 02 Nov 2009 |
|
Wilson, Murray David Individual |
Makarewa Rd 6, Invercargill 9876 |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Allan Murray Individual |
Invercargill 9810 |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Craig Allan Individual |
Makarewa Rd 6, Invercargill 9876 |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Craig Allan Individual |
Makarewa Rd 6, Invercargill 9876 |
31 Mar 1952 - 02 Nov 2009 |
|
Wilson, Murray David Individual |
Makarewa Rd 6, Invercargill 9876 |
31 Mar 1952 - 02 Nov 2009 |
Ultimate Holding Company
| Effective Date | 04 Oct 2018 |
| Name | George Wilson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2342828 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
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