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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

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 10 Feb 2024), the company registered 2 addresses: 124 The Strand, Whakatane, Whakatane, 3120 (physical address),
124 The Strand, Whakatane, Whakatane, 3120 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
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 Whakatane, Whakatane postcode 3120.
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

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: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wardlaw, Paul Douglas Whakatane
Whakatane
3120
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: 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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