General information

Wardlaw & Gibson Limited

Type: NZ Limited Company (Ltd)
9429030020597
New Zealand Business Number
4711739
Company Number
Registered
Company Status
S953205 - Digital Photograph Processing
Industry classification codes with description

Wardlaw & Gibson Limited (New Zealand Business Number 9429030020597) was registered on 15 Oct 2013. 4 addresses are in use by the company: 11 West End Road, Ohope, Ohope, 3121 (type: service, registered). 8 Richardson Street, Whakatane, Whakatane had been their physical address, up to 22 Jun 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wardlaw, Paul Douglas (a director) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gibson, Kendan Murray (a director) - located at Whakatane, Whakatane. "Digital photograph processing" (business classification S953205) is the category the ABS issued Wardlaw & Gibson Limited. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 15 Oct 2013
124 The Strand, Whakatane, Whakatane, 3120 Physical & service 22 Jun 2015
31 Richardson Street, Whakatane, Whakatane, 3120 Registered 10 May 2024
11 West End Road, Ohope, Ohope, 3121 Service 03 Jul 2024
Directors
Name and Address Role Period
Paul Douglas Wardlaw
Ohope, Ohope, 3121
Address used since 24 Jun 2024
Whakatane, Whakatane, 3120
Address used since 16 Jun 2016
Director 15 Oct 2013 - current
Kendan Murray Gibson
Whakatane, Whakatane, 3120
Address used since 16 Jun 2016
Director 15 Oct 2013 - current
Addresses
Other active addresses
Type Used since
11 West End Road, Ohope, Ohope, 3121 Service 03 Jul 2024
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 15 Oct 2013 - 22 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wardlaw, Paul Douglas
Director
Ohope
Ohope
3121
15 Oct 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibson, Kendan Murray
Director
Whakatane
Whakatane
3120
15 Oct 2013 - current
Location
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