George Wilson Group Limited
Type: NZ Limited Company (Ltd)George Wilson Group Limited (NZBN 9429031829397) was registered on 16 Oct 2009. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 20 Aug 2019. 457500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 273948 shares (59.88% of shares), namely:
Ward, Andrew Christopher William (an individual) located at Invercargill postcode 9879,
Poff, Karen Jane (an individual) located at Rosedale, Invercargill postcode 9810. When considering the second group, a total of 2 shareholders hold 39.24% of all shares (179502 shares); it includes
Poff, Karen Jane (an individual) - located at Rosedale, Invercargill,
Wilson, Murray David (an individual) - located at Gladstone, Invercargill. The next group of shareholders, share allotment (4050 shares, 0.89%) belongs to 1 entity, namely:
Wilson, Murray David, located at Gladstone, Invercargill (an individual). Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Gladstone, Invercargill, 9810
Address used since 18 Jun 2024
Rd 6, Invercargill, 9876
Address used since 15 Aug 2013 |
Director | 16 Oct 2009 - 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
6 R D, Invercargill, 9810
Address used since 27 Aug 2015 |
Director | 16 Oct 2009 - 10 Aug 2018 |
|
Allan Murray Wilson
Invercargill 9810,
Address used since 16 Oct 2009 |
Director | 16 Oct 2009 - 01 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 23 Aug 2013 - 20 Aug 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 31 Aug 2011 - 23 Aug 2013 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 16 Oct 2009 - 31 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Andrew Christopher William Individual |
Invercargill 9879 |
16 May 2024 - current |
|
Poff, Karen Jane Individual |
Rosedale Invercargill 9810 |
14 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poff, Karen Jane Individual |
Rosedale Invercargill 9810 |
14 Aug 2018 - current |
|
Wilson, Murray David Individual |
Gladstone Invercargill 9810 |
16 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Murray David Individual |
Gladstone Invercargill 9810 |
16 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Craig Allan Individual |
6 R D Invercargill |
16 Oct 2009 - 12 Aug 2018 |
|
Ward, Christopher William Individual |
Rd 6 Invercargill 9876 |
16 Oct 2009 - 16 May 2024 |
|
Ward, Christopher William Individual |
Rd 6 Invercargill 9876 |
16 Oct 2009 - 16 May 2024 |
|
Ward, Christopher William Individual |
Rd 6 Invercargill 9876 |
16 Oct 2009 - 16 May 2024 |
|
Ward, Christopher William Individual |
Rd 6 Invercargill 9876 |
16 Oct 2009 - 16 May 2024 |
|
Ward, Christopher William Individual |
Rd 6 Invercargill 9876 |
16 Oct 2009 - 16 May 2024 |
|
Ward, Christopher William Individual |
Rd 6 Invercargill 9876 |
16 Oct 2009 - 16 May 2024 |
|
Wilson, Allan Murray Individual |
Invercargill 9810 |
16 Oct 2009 - 18 May 2022 |
|
Wilson, Allan Murray Individual |
Invercargill 9810 |
16 Oct 2009 - 18 May 2022 |
|
Wilson, Craig Allan Individual |
6 R D Invercargill |
16 Oct 2009 - 12 Aug 2018 |
 |
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