Providence Farm (2007) Limited, a registered company, was incorporated on 18 Dec 2007. 9429032977738 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Simon Boniface Joseph Laming - an active director whose contract started on 18 Dec 2007,
Joseph Basil Brian Laming - an active director whose contract started on 01 Jun 2017,
Patrick Louis Finlay - an inactive director whose contract started on 18 Dec 2007 and was terminated on 02 Jun 2017.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Po Box 344, Oamaru, 9444 (postal address),
Abacus House, 102 Thames Street, Oamaru, 9400 (office address),
Abacus House, 102 Thames Street, Oamaru, 9400 (delivery address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address) among others.
All company shares (1600 shares exactly) are under control of a single group consisting of 2 entities, namely:
Laming, Rebecca Jane (an individual) located at Rd 4H, Oamaru postcode 9493,
Laming, Joseph Basil Brian (an individual) located at Rd 4H, Oamaru postcode 9493.
Other active addresses
Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Office & delivery address used from 13 Jun 2019
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1600 | |||
| Individual | Laming, Rebecca Jane |
Rd 4h Oamaru 9493 New Zealand |
12 Jun 2017 - |
| Individual | Laming, Joseph Basil Brian |
Rd 4h Oamaru 9493 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
18 Dec 2007 - 22 Nov 2024 |
| Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
18 Dec 2007 - 22 Nov 2024 |
| Individual | Laming, Vivienne Mary |
Oamaru 9494 New Zealand |
18 Dec 2007 - 22 Nov 2024 |
| Individual | Laming, Vivienne Mary |
Oamaru 9494 New Zealand |
18 Dec 2007 - 22 Nov 2024 |
| Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
18 Dec 2007 - 22 Nov 2024 |
| Entity | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Company Number: 1013363 |
Oamaru 9400 New Zealand |
12 Jun 2017 - 22 Nov 2024 |
| Individual | Finlay, Patrick Louis |
Papakaio New Zealand |
18 Dec 2007 - 12 Jun 2017 |
| Individual | Wood, Anthony James |
Oamaru New Zealand |
18 Dec 2007 - 12 Jun 2017 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
18 Dec 2007 - 12 Jun 2017 | |
| Individual | Finlay, Anthea Mary |
Papakaio New Zealand |
18 Dec 2007 - 12 Jun 2017 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
18 Dec 2007 - 12 Jun 2017 |
Simon Boniface Joseph Laming - Director
Appointment date: 18 Dec 2007
Address: Oamaru, 9494 New Zealand
Address used since 14 Aug 2017
Joseph Basil Brian Laming - Director
Appointment date: 01 Jun 2017
Address: Rd 4h, Oamaru, 9493 New Zealand
Address used since 01 Jun 2017
Patrick Louis Finlay - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 02 Jun 2017
Address: Papakaio, Oamaru, 9494 New Zealand
Address used since 23 Jun 2016
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