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Wardlaw & Gibson Limited

Type: NZ Limited Company (Ltd)
9429030020597
NZBN
4711739
Company Number
Registered
Company Status
S953205
Industry classification code
Digital Photograph Processing
Industry classification description
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 15 Oct 2013
124 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 22 Jun 2015
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 10 May 2024

Wardlaw & Gibson Limited was launched on 15 Oct 2013 and issued a business number of 9429030020597. The registered LTD company has been run by 2 directors: Paul Douglas Wardlaw - an active director whose contract started on 15 Oct 2013,
Kendan Murray Gibson - an active director whose contract started on 15 Oct 2013.
According to BizDb's information (last updated on 05 Jun 2025), the company registered 4 addresses: 11 West End Road, Ohope, Ohope, 3121 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
124 The Strand, Whakatane, Whakatane, 3120 (physical address),
124 The Strand, Whakatane, Whakatane, 3120 (service address) among others.
Up to 22 Jun 2015, Wardlaw & Gibson Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wardlaw, Paul Douglas (a director) located at Ohope, Ohope postcode 3121.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gibson, Kendan Murray - located at Whakatane, Whakatane. Wardlaw & Gibson Limited was classified as "Digital photograph processing" (business classification S953205).

Addresses

Other active addresses

Address #4: 11 West End Road, Ohope, Ohope, 3121 New Zealand

Service address used from 03 Jul 2024

Previous address

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 15 Oct 2013 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wardlaw, Paul Douglas Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gibson, Kendan Murray Whakatane
Whakatane
3120
New Zealand
Directors

Paul Douglas Wardlaw - Director

Appointment date: 15 Oct 2013

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Jun 2024

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Jun 2016


Kendan Murray Gibson - Director

Appointment date: 15 Oct 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Jun 2016

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