Providence Lands Limited was incorporated on 26 Jul 2012 and issued a New Zealand Business Number of 9429030573208. The registered LTD company has been run by 2 directors: Linda Ann Misson - an active director whose contract began on 26 Jul 2012,
Claire Ellen Misson - an inactive director whose contract began on 10 Feb 2014 and was terminated on 25 Dec 2014.
As stated in our data (last updated on 01 Apr 2024), the company uses 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up to 12 Sep 2018, Providence Lands Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Harding, Katrina Lisa (an individual) located at Forest Hill, Auckland postcode 0620,
Misson, Linda Ann (a director) located at Two Mile Bay, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Misson, Linda Ann - located at Two Mile Bay, Taupo. Providence Lands Limited is categorised as "Goat farming" (business classification A019960).
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Sep 2017 to 12 Sep 2018
Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 12 Oct 2015 to 15 Sep 2017
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 22 Sep 2015 to 12 Oct 2015
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 17 Sep 2013 to 22 Sep 2015
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 26 Jul 2012 to 17 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Harding, Katrina Lisa |
Forest Hill Auckland 0620 New Zealand |
29 Aug 2014 - |
| Director | Misson, Linda Ann |
Two Mile Bay Taupo 3330 New Zealand |
26 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Misson, Linda Ann |
Two Mile Bay Taupo 3330 New Zealand |
26 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
26 Jul 2012 - 28 Apr 2014 | |
| Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
26 Jul 2012 - 28 Apr 2014 |
Linda Ann Misson - Director
Appointment date: 26 Jul 2012
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 14 Sep 2015
Claire Ellen Misson - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 25 Dec 2014
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 10 Feb 2014
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