Shortcuts

Providence Farm (2007) Limited

Type: NZ Limited Company (Ltd)
9429032977738
NZBN
2076195
Company Number
Registered
Company Status
Current address
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 18 Dec 2007
C/-a J Wood Chartered Accountants Ltd
102 Thames Street
Oamaru
Other (Address for Records) & records address (Address for Records) used since 18 Dec 2007
Po Box 344
Oamaru 9444
New Zealand
Postal address used since 13 Jun 2019

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.

Addresses

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

Contact info
fortitudefarm@yahoo.co.nz
13 Jun 2019 Email
accountants@ajwood.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1600
Individual Laming, Rebecca Jane Rd 4h
Oamaru
9493
New Zealand
Individual Laming, Joseph Basil Brian Rd 4h
Oamaru
9493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laming, Simon Boniface Joseph Oamaru
9494
New Zealand
Individual Laming, Simon Boniface Joseph Oamaru
9494
New Zealand
Individual Laming, Vivienne Mary Oamaru
9494
New Zealand
Individual Laming, Vivienne Mary Oamaru
9494
New Zealand
Individual Laming, Simon Boniface Joseph Oamaru
9494
New Zealand
Entity A J Wood Trustees Limited
Shareholder NZBN: 9429037373856
Company Number: 1013363
Oamaru
9400
New Zealand
Individual Finlay, Patrick Louis Papakaio

New Zealand
Individual Wood, Anthony James Oamaru

New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Finlay, Anthea Mary Papakaio

New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Directors

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

Nearby companies

K & F Property Limited
Abacus House, 102 Thames Street

Mark Velenski Building Limited
Abacus House, 102 Thames Street

Survey Waitaki Limited
Abacus House, 102 Thames Street

Kennard Construction Limited
Abacus House, 102 Thames Street

Loch Lomond Farming Company Limited
Abacus House, 102 Thames Street

Doctor's Creek Farm Limited
Abacus House, 102 Thames Street