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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Wardlaw, Paul Douglas |
Ohope Ohope 3121 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Gibson, Kendan Murray |
Whakatane Whakatane 3120 New Zealand |
15 Oct 2013 - |
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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