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. 2 addresses are in use by the company: 124 The Strand, Whakatane, Whakatane, 3120 (type: physical, service). 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 Whakatane, Whakatane postcode 3120. 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 21 Mar 2024.

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
Directors
Name and Address Role Period
Paul Douglas Wardlaw
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
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
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wardlaw, Paul Douglas
Director
Whakatane
Whakatane
3120
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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