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).
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: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wardlaw, Paul Douglas |
Whakatane Whakatane 3120 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: 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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