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John D Wilson Limited

Type: NZ Limited Company (Ltd)
9429030687677
NZBN
3799797
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Arawa Street
Rotorua
Bay Of Plenty - Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Mar 2021

John D Wilson Limited, a registered company, was registered on 15 May 2012. 9429030687677 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been managed by 3 directors: John Douglas Wilson - an active director whose contract began on 15 May 2012,
Virginia Jill Merwald - an active director whose contract began on 19 Apr 2021,
Philip Henderson - an inactive director whose contract began on 01 Jul 2015 and was terminated on 01 Jun 2016.
Updated on 27 May 2025, our data contains detailed information about 1 address: Arawa Street, Rotorua, Bay Of Plenty - Rotorua, 3010 (types include: registered, physical).
John D Wilson Limited had been using 1216A Arawa Street, Rotorua, Rotorua as their physical address up until 22 Mar 2021.
Old names for the company, as we found at BizDb, included: from 01 Jul 2015 to 22 Nov 2016 they were called Wilson and Henderson Holdings Limited, from 20 Nov 2013 to 01 Jul 2015 they were called Mobile Web Design Limited and from 27 Apr 2012 to 20 Nov 2013 they were called Web Rental Limited.
A single entity owns all company shares (exactly 100 shares) - Wilson, John Douglas - located at 3010, Rotorua, Wellington.

Addresses

Principal place of activity

1216a Arawa Street, Rotorua South, Rotorua, 3010 New Zealand


Previous addresses

Address: 1216a Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 06 May 2020 to 22 Mar 2021

Address: 35 The Crescent, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 15 May 2012 to 06 May 2020

Contact info
64 27 5411010
Phone
johndwilson8@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilson, John Douglas Rotorua
Wellington
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Philip Peka Peka
Waikanae
5391
New Zealand
Directors

John Douglas Wilson - Director

Appointment date: 15 May 2012

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 09 May 2023

Address: Rotorua, Wellington, 3010 New Zealand

Address used since 28 Apr 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 15 May 2012


Virginia Jill Merwald - Director

Appointment date: 19 Apr 2021

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 19 Apr 2021


Philip Henderson - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 01 Jun 2016

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 01 Jul 2015

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