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General information

Cc Farming Limited

Type: NZ Limited Company (Ltd)
9429035117735
New Zealand Business Number
1569218
Company Number
Registered
Company Status

Cc Farming Limited (issued an NZ business number of 9429035117735) was started on 22 Oct 2004. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their service address, up to 07 Mar 2024. Cc Farming Limited used other names, namely: Holland Management Limited from 18 May 2010 to 03 Apr 2018, Whitianga Marine Centre Limited (22 Oct 2004 to 18 May 2010). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Holland, Mark Anthony (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Holland, Heather Denise (an individual) - located at Rd 1, Hamilton. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical 22 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Last updated:
Directors
Name and Address Role Period
Heather Denise Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019
Director 22 Oct 2004 - current
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019
Director 22 Oct 2004 - 03 May 2023
Addresses
Previous address Type Period
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Service & registered 22 Jul 2019 - 07 Mar 2024
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 20 Dec 2011 - 22 Jul 2019
Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 Physical & registered 30 Aug 2011 - 20 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Physical & registered 01 Oct 2009 - 30 Aug 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 08 Aug 2007 - 01 Oct 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 08 Aug 2007 - 01 Oct 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 01 Sep 2006 - 08 Aug 2007
Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Registered & physical 01 May 2006 - 01 Sep 2006
Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane Registered & physical 22 Oct 2004 - 01 May 2006
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Holland, Mark Anthony
Individual 		Rd 1
Hamilton
3281 		22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Holland, Heather Denise
Individual 		Rd 1
Hamilton
3281 		22 Oct 2004 - current
Location
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