John D Wilson Limited
Type: NZ Limited Company (Ltd)John D Wilson Limited (issued an NZ business identifier of 9429030687677) was incorporated on 15 May 2012. 2 addresses are currently in use by the company: Arawa Street, Rotorua, Bay Of Plenty - Rotorua, 3010 (type: registered, physical). 1216A Arawa Street, Rotorua, Rotorua had been their physical address, up until 22 Mar 2021. John D Wilson Limited used other names, namely: Wilson and Henderson Holdings Limited from 01 Jul 2015 to 22 Nov 2016, Mobile Web Design Limited (20 Nov 2013 to 01 Jul 2015) and Web Rental Limited (27 Apr 2012 - 20 Nov 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, John Douglas (a director) located at Rotorua, Wellington postcode 3010. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to John D Wilson Limited. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Arawa Street, Rotorua, Bay Of Plenty - Rotorua, 3010 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Wilson
Rotorua, Rotorua, 3010
Address used since 09 May 2023
Rotorua, Wellington, 3010
Address used since 28 Apr 2020
Roseneath, Wellington, 6011
Address used since 15 May 2012 |
Director | 15 May 2012 - current |
|
Virginia Jill Merwald
Rotorua, Rotorua, 3010
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Philip Henderson
Peka Peka, Waikanae, 5391
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Jun 2016 |
| 1216a Arawa Street , Rotorua South , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1216a Arawa Street, Rotorua, Rotorua, 3010 | Physical & registered | 06 May 2020 - 22 Mar 2021 |
| 35 The Crescent, Roseneath, Wellington, 6011 | Physical & registered | 15 May 2012 - 06 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Douglas Director |
Rotorua Wellington 3010 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Philip Individual |
Peka Peka Waikanae 5391 |
01 Jul 2015 - 01 Jun 2016 |
 |
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