General information

Ccc Transport Limited

Type: NZ Limited Company (Ltd)
9429037440701
New Zealand Business Number
1000114
Company Number
Registered
Company Status

Ccc Transport Limited (issued an NZBN of 9429037440701) was launched on 09 Nov 1999. 1 address is in use by the company: 1444 Eruera Street, Rotorua, 3010 (type: registered, physical). 17 Hyland Crescent, Rotorua had been their registered address, up to 09 Jul 2010. 17 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (5.88 per cent of shares), namely:
B & M Adams Limited (an entity) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 5.88 per cent of all shares (1 share); it includes
Green Transport Limited (an entity) - located at Rd 2, Taupo. Moving on to the next group of shareholders, share allocation (1 share, 5.88%) belongs to 1 entity, namely:
Island View Logging Limited, located at Rd1, Whakatane (an entity). The Businesscheck database was last updated on 20 Mar 2021.

Current address Type Used since
1522 Amohau Street, Rotorua Physical 15 May 2005
1444 Eruera Street, Rotorua, 3010 Registered 09 Jul 2010
Directors
Name and Address Role Period
Grant John Marshall
Whakatane, 3120
Address used since 15 Jun 2013
Director 15 Jun 2013 - current
Joshua Luke Green
Rangatira Park, Taupo, 3330
Address used since 21 Jun 2014
Director 21 Jun 2014 - current
Barry Sydney Himiona Adams
Rd 4, Rotorua, 3074
Address used since 22 Aug 2015
Director 22 Aug 2015 - current
Ivor Francis Gainsford
Hamurana, Rotorua, 3096
Address used since 22 Aug 2015
Director 22 Aug 2015 - 08 Jul 2017
Kayton John Beazley
Western Heights, Rotorua, 3015
Address used since 25 Aug 2015
Director 21 Jun 2014 - 18 Nov 2015
Mark Andrew Picard
Atiamuri,
Address used since 19 Sep 2009
Director 19 Sep 2009 - 22 Aug 2015
Douglas Niven Orringe
Hannahs Bay, Rotorua, 3010
Address used since 23 Jun 2012
Director 23 Jun 2012 - 05 Mar 2015
Ivor Frances Gainsford
R D 2, Rotorua,
Address used since 13 Sep 2008
Director 13 Sep 2008 - 21 Jun 2014
Girish Dhanjee
Rd 7, Rotorua, 3097
Address used since 15 Jun 2013
Director 15 Jun 2013 - 21 Jun 2014
Joshua Luke Green
Rd 1, Reporoa, 3081
Address used since 11 Jun 2011
Director 11 Jun 2011 - 15 Jun 2013
Mark Trevor Graves
Rd 2, Rotorua, 3072
Address used since 11 Jun 2011
Director 11 Jun 2011 - 15 Jun 2013
Vaughan Maurice Topless
Rd 2, Rotorua, 3072
Address used since 11 Jun 2011
Director 11 Jun 2011 - 23 Jun 2012
Adrian Dorset O'connor
Acacia Bay, Taupo,
Address used since 19 Sep 2009
Director 19 Sep 2009 - 11 Jun 2011
Brian James Mulqueen
Lynmore, Rotorua 3010,
Address used since 19 Sep 2009
Director 19 Sep 2009 - 11 Jun 2011
Girish Dhanjee
Rd 2, Rotorua,
Address used since 19 Sep 2009
Director 19 Sep 2009 - 10 Feb 2011
Grant John Marshall
Whakatane,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 19 Sep 2009
Charlie Papuni
Rotorua, 3010
Address used since 13 Sep 2008
Director 13 Sep 2008 - 19 Sep 2009
Kevin Robert Dykes
Rotorua,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 17 Jun 2009
Arleen Tanirau
Murupara,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 08 May 2009
Brenda Ellen Gainsford
R D 2, Rotorua,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 13 Sep 2008
Richard John Claydon
Whakatane,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 13 Sep 2008
Mark Trevor Graves
R D 2, Rotorua,
Address used since 06 Sep 2003
Director 06 Sep 2003 - 08 Sep 2007
Ross Ernest Burns
Rotorua,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 08 Sep 2007
Mike Broadmore
Mount Maunganui,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 15 Feb 2007
Kevin Robert Dykes
Rotorua,
Address used since 03 Sep 2005
Director 06 Sep 2003 - 12 Sep 2006
Andrew Michael Douch
R D 4, Rotorua,
Address used since 21 Jun 2005
Director 21 Jun 2005 - 12 Sep 2006
Robbie Caulfield
R D 2, Rotorua,
Address used since 03 Sep 2005
Director 03 Sep 2005 - 06 Apr 2006
Toni Stuart Marriner
Rotorua,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 03 Sep 2005
Ivor Francis Gainsford
R D 2, Rotorua,
Address used since 12 Aug 2000
Director 12 Aug 2000 - 03 Sep 2005
Eru Meihana
Rotorua,
Address used since 06 Sep 2003
Director 06 Sep 2003 - 21 Jun 2005
Michael John Humphrey
Wainui,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 27 Apr 2004
Arleen Makuini Tahitahi
Murupara,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 27 Apr 2004
Girish Dhanjee
R D 2, Rotorua,
Address used since 12 Aug 2000
Director 12 Aug 2000 - 27 Apr 2004
Alton Nasser Honeycombe
Rd 2, Rotorua,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 30 Oct 2003
Kristina May Bennett
Rd 2, Bethlehem,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 12 Aug 2000
Addresses
Previous address Type Period
17 Hyland Crescent, Rotorua Registered 26 Jun 2005 - 09 Jul 2010
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered 15 May 2005 - 26 Jun 2005
Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua Registered 12 Apr 2000 - 15 May 2005
Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua Physical 09 Nov 1999 - 15 May 2005
Financial Data
Financial info
17
Total number of Shares
April
Annual return filing month
15 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
B & M Adams Limited
Shareholder NZBN: 9429031523738
Entity (NZ Limited Company)
Rotorua
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green Transport Limited
Shareholder NZBN: 9429038463204
Entity (NZ Limited Company)
Rd 2
Taupo
3378
26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Island View Logging Limited
Shareholder NZBN: 9429036482641
Entity (NZ Limited Company)
Rd1
Whakatane
3191
11 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Geo. O'connor Motors Limited
Other
Acacia Bay
Taupo
01 Sep 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ip & Ke Graham Limited
Shareholder NZBN: 9429030268128
Entity (NZ Limited Company)
Selwyn Heights
Rotorua
3015
07 Jun 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ma & Lp Picard Limited
Shareholder NZBN: 9429037065225
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Sep 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Entity (NZ Limited Company)
Rotorua
3010
02 Dec 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Lisa Pamela Picard
Individual
Rd 1
Atiamuri
20 Jan 2010 - current
Mark Andrew Picard
Individual
Rd 1
Atiamuri
20 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Kristina May Bennett
Individual
R D 2, Bethlehem
01 Sep 2004 - 20 Mar 2017
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
01 Apr 2015 - 08 Apr 2015
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Company Number: 852875
Entity
09 Nov 1999 - 20 Jan 2010
R.j. Caulfield Limited
Shareholder NZBN: 9429039870285
Company Number: 265338
Entity
01 Sep 2004 - 11 May 2006
Log Master Transport Limited
Shareholder NZBN: 9429031526821
Company Number: 2494419
Entity
Rotorua
Rotorua
3010
04 Jun 2014 - 27 Sep 2018
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
02 Feb 2011 - 31 Mar 2015
If & Be Gainsford Limited
Shareholder NZBN: 9429037327996
Company Number: 1021904
Entity
Hamurana
Rotorua
3096
25 Mar 2014 - 09 Mar 2020
Falcon Logging Limited
Shareholder NZBN: 9429031330503
Company Number: 3179506
Entity
Te Puke
Te Puke
3119
25 Mar 2014 - 09 Mar 2020
Olsen Rural Contractors Limited
Shareholder NZBN: 9429033584836
Company Number: 1912882
Entity
Whakatane
Whakatane
3120
08 Apr 2015 - 17 Feb 2020
Pono Logging Limited
Shareholder NZBN: 9429040382845
Company Number: 106846
Entity
01 Sep 2004 - 11 Jul 2016
Olsen Rural Contractors Limited
Shareholder NZBN: 9429033584836
Company Number: 1912882
Entity
31 Mar 2015 - 01 Apr 2015
P W Hunter Limited
Shareholder NZBN: 9429033376042
Company Number: 1946084
Entity
07 Aug 2017 - 01 Sep 2017
Russell Bennett
Individual
R D 2, Bethlehem
01 Sep 2004 - 20 Mar 2017
Ohiwa Contracting Limited
Shareholder NZBN: 9429035579144
Company Number: 1476137
Entity
27 Sep 2010 - 02 Feb 2011
Mark Graves
Individual
Ngongotaha
01 Sep 2004 - 09 Feb 2016
Titan Timber Co Limited
Shareholder NZBN: 9429037512736
Company Number: 973790
Entity
01 Sep 2004 - 08 Dec 2015
Vaughan Maurice Topless
Individual
Rd 2
Rotorua
27 Aug 2009 - 02 Dec 2015
Margaret Maria Topless
Individual
Rd 2
Rotorua
27 Aug 2009 - 02 Dec 2015
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Company Number: 852875
Entity
15 Oct 2012 - 04 Jun 2014
Ivor Gainsford
Individual
R D 2, Rotorua
01 Sep 2004 - 25 Mar 2014
Edward Peter Smith
Individual
Te Puke
17 Sep 2008 - 25 Mar 2014
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
31 Jan 2013 - 07 Jun 2013
Toia Logging Limited
Shareholder NZBN: 9429040034812
Company Number: 199364
Entity
11 May 2006 - 31 Jan 2013
Joseph Tanirau
Individual
Murupara
01 Sep 2004 - 15 Oct 2012
C.t. & M.a. Papuni Transport Limited
Shareholder NZBN: 9429036651856
Company Number: 1183976
Entity
06 Jun 2008 - 28 Feb 2012
Mike Broadmore Limited
Shareholder NZBN: 9429038130502
Company Number: 848834
Entity
01 Sep 2004 - 11 May 2006
Maylene Areta Papuni
Individual
Rotorua
29 Jan 2010 - 27 Sep 2010
Charles Taita Papuni
Individual
Rotorua
29 Jan 2010 - 27 Sep 2010
Marriner Logging & Cartage Limited
Other
01 Sep 2004 - 21 Jun 2005
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
26 Apr 2007 - 06 Jun 2008
K R & J L Dykes Limited
Shareholder NZBN: 9429040064918
Company Number: 196130
Entity
01 Sep 2004 - 17 Sep 2008
Ek & Bl Kopae Company Limited
Shareholder NZBN: 9429033577203
Company Number: 1914249
Entity
13 Mar 2007 - 27 Aug 2009
Alton Honeycombe
Individual
Rotorua
01 Sep 2004 - 13 Mar 2007
Anne Marie Honeycombe
Individual
Rotorua
01 Sep 2004 - 13 Mar 2007
Andrew Michael Douch
Individual
R D 4
Rotorua
01 Sep 2004 - 13 Mar 2007
Todd Leon O'connor
Individual
Rotorua
01 Sep 2004 - 17 Sep 2008
Brenda Gainsford
Individual
R D 2, Rotorua
01 Sep 2004 - 25 Mar 2014
Ek & Bl Kopae Company Limited
Shareholder NZBN: 9429033577203
Company Number: 1914249
Entity
13 Mar 2007 - 27 Aug 2009
K R & J L Dykes Limited
Shareholder NZBN: 9429040064918
Company Number: 196130
Entity
01 Sep 2004 - 17 Sep 2008
R.j. Caulfield Limited
Shareholder NZBN: 9429039870285
Company Number: 265338
Entity
01 Sep 2004 - 11 May 2006
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Company Number: 852875
Entity
09 Nov 1999 - 20 Jan 2010
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Company Number: 852875
Entity
09 Nov 1999 - 20 Jan 2010
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
26 Apr 2007 - 06 Jun 2008
Null - Marriner Logging & Cartage Limited
Other
01 Sep 2004 - 21 Jun 2005
Mike Broadmore Limited
Shareholder NZBN: 9429038130502
Company Number: 848834
Entity
01 Sep 2004 - 11 May 2006
C.t. & M.a. Papuni Transport Limited
Shareholder NZBN: 9429036651856
Company Number: 1183976
Entity
06 Jun 2008 - 28 Feb 2012
Toia Logging Limited
Shareholder NZBN: 9429040034812
Company Number: 199364
Entity
11 May 2006 - 31 Jan 2013
Ccc (rotorua) Limited
Shareholder NZBN: 9429037532390
Company Number: 969929
Entity
31 Jan 2013 - 07 Jun 2013
Challenge Carrying Co Limited
Shareholder NZBN: 9429038109478
Company Number: 852875
Entity
15 Oct 2012 - 04 Jun 2014
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
02 Feb 2011 - 31 Mar 2015
Olsen Rural Contractors Limited
Shareholder NZBN: 9429033584836
Company Number: 1912882
Entity
31 Mar 2015 - 01 Apr 2015
Lmc Roadways Limited
Shareholder NZBN: 9429034979549
Company Number: 1596341
Entity
01 Apr 2015 - 08 Apr 2015
Ohiwa Contracting Limited
Shareholder NZBN: 9429035579144
Company Number: 1476137
Entity
27 Sep 2010 - 02 Feb 2011
Pono Logging Limited
Shareholder NZBN: 9429040382845
Company Number: 106846
Entity
01 Sep 2004 - 11 Jul 2016
Karen Graves
Individual
Ngongotaha
01 Sep 2004 - 09 Feb 2016
P W Hunter Limited
Shareholder NZBN: 9429033376042
Company Number: 1946084
Entity
07 Aug 2017 - 01 Sep 2017
Brian Mulqueen
Individual
Lynmore
Rotorua
01 Sep 2004 - 10 May 2016
Titan Timber Co Limited
Shareholder NZBN: 9429037512736
Company Number: 973790
Entity
01 Sep 2004 - 08 Dec 2015
Gail Theresa Douch
Individual
R D 4
Rotorua
01 Sep 2004 - 13 Mar 2007
Location
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1444 Eruera Street
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