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George Wilson Limited

Type: NZ Limited Company (Ltd)
9429030910171
NZBN
3609012
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
100 Queen Street East Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 18 Mar 2015
Level2
116 Vautier Street
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2019
21 Browning Street
Napier South
Napier 4110
New Zealand
Shareregister address used since 09 Apr 2024

George Wilson Limited, a registered company, was incorporated on 19 Oct 2011. 9429030910171 is the NZBN it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company has been classified. This company has been run by 3 directors: John Edward Sanko - an active director whose contract began on 19 Oct 2011,
George Holden Wilson - an active director whose contract began on 19 Oct 2022,
Scott Aaron Dallimore - an inactive director whose contract began on 19 Oct 2011 and was terminated on 14 May 2014.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: shareregister, other).
George Wilson Limited had been using 20 Niven Street, Onekawa, Napier as their registered address up to 18 Mar 2015.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 Apr 2014 to 25 Oct 2022 they were called John Sanko Limited, from 18 Oct 2011 to 02 Apr 2014 they were called Sanko Dallimore Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 20 Niven Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 Oct 2011 to 18 Mar 2015

Contact info
64 6 8709111
18 Mar 2019 Phone
hastings@mtf.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wilson, George Holden Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sanko, John Edward Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallimore, Scott Aaron Greenmeadows
Napier
4112
New Zealand
Directors

John Edward Sanko - Director

Appointment date: 19 Oct 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Oct 2011


George Holden Wilson - Director

Appointment date: 19 Oct 2022

Address: Hastings, Hastings, 4122 New Zealand

Address used since 07 Aug 2023

Address: Waipukurau, 4282 New Zealand

Address used since 19 Oct 2022


Scott Aaron Dallimore - Director (Inactive)

Appointment date: 19 Oct 2011

Termination date: 14 May 2014

Address: Napier, 4183 New Zealand

Address used since 01 Mar 2013

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