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 03 May 2024, 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.
A total of 2000 shares are allotted to 6 shareholders (3 groups). The first group includes 1100 shares (55 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 400 shares (20 per cent). Lastly the third share allotment (500 shares 25 per cent) made up of 2 entities.
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: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1100 | |||
| Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
18 Dec 2007 - |
| Individual | Laming, Vivienne Mary |
Oamaru 9494 New Zealand |
18 Dec 2007 - |
| Entity (NZ Limited Company) | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 |
Oamaru 9400 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
18 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Laming, Joseph Basil Brian |
Rd 4h Oamaru 9493 New Zealand |
12 Jun 2017 - |
| Individual | Laming, Rebecca Jane |
Rd 4h Oamaru 9493 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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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