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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, John Douglas |
Rotorua Wellington 3010 New Zealand |
15 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Philip |
Peka Peka Waikanae 5391 New Zealand |
01 Jul 2015 - 01 Jun 2016 |
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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