Cc Farming Limited, a registered company, was started on 22 Oct 2004. 9429035117735 is the NZBN it was issued. This company has been managed by 2 directors: Heather Denise Holland - an active director whose contract began on 22 Oct 2004,
Mark Anthony Holland - an inactive director whose contract began on 22 Oct 2004 and was terminated on 03 May 2023.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Cc Farming Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their service address up to 07 Mar 2024.
Former names used by the company, as we managed to find at BizDb, included: from 18 May 2010 to 03 Apr 2018 they were named Holland Management Limited, from 22 Oct 2004 to 18 May 2010 they were named Whitianga Marine Centre Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Service & registered address used from 22 Jul 2019 to 07 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 22 Jul 2019
Address #3: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Aug 2011 to 20 Dec 2011
Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Physical & registered address used from 01 Oct 2009 to 30 Aug 2011
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 08 Aug 2007 to 01 Oct 2009
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 08 Aug 2007 to 01 Oct 2009
Address #7: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 01 Sep 2006 to 08 Aug 2007
Address #8: Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket
Registered & physical address used from 01 May 2006 to 01 Sep 2006
Address #9: Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane
Registered & physical address used from 22 Oct 2004 to 01 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Holland, Mark Anthony |
Rd 1 Hamilton 3281 New Zealand |
22 Oct 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Holland, Heather Denise |
Rd 1 Hamilton 3281 New Zealand |
22 Oct 2004 - |
Heather Denise Holland - Director
Appointment date: 22 Oct 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Mark Anthony Holland - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 03 May 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
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