Geo W Wilson & Sons Limited

Geo W Wilson & Sons Limited, a registered company, was registered on 31 Mar 1952. 9429040266336 is the New Zealand Business Number it was issued. This 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.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Geo W Wilson & Sons Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 16 Oct 2019.
A single entity owns all company shares (exactly 457500 shares) - George Wilson Group Limited - located at 9810, Invercargill, Invercargill.

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Oct 2013 to 16 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered 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

Registered & physical address used from 09 Nov 2009 to 26 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered 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: North Rd, Invercargill

Registered address used from 10 Mar 1999 to 08 Nov 2002

Previous Shareholders

Ultimate Holding Company

Murray David Wilson - Director

Appointment date: 30 Sep 1992

Neil Anthony Mcara - Director

Appointment date: 10 Aug 2018

Christopher William Ward - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 12 Jun 2023

Craig Allan Wilson - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 10 Aug 2018

Allan Murray Wilson - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 01 Aug 2011