General information

Ccc (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429037532390
New Zealand Business Number
969929
Company Number
Registered
Company Status

Ccc (Rotorua) Limited (issued a New Zealand Business Number of 9429037532390) was started on 15 Jul 1999. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). 1522 Amohau Street, Rotorua had been their physical address, until 26 Sep 2019. 7 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7 shares (100% of shares), namely:
Ccc Transport Limited (an entity) located at Rotorua. Our information was last updated on 17 Feb 2021.

Current address Type Used since
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Other (Address for Records) 30 Sep 2005
1444 Eruera Street, Rotorua, 3010 Registered 09 Jul 2010
1197 Tutanekai Street, Rotorua, 3010 Physical 26 Sep 2019
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 Himona 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
Rd 1, Atiamuri, 3078
Address used since 23 Oct 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
Mark Trevor Graves
Rd 2, Rotorua, 3072
Address used since 11 Jun 2011
Director 11 Jun 2011 - 15 Jun 2013
Joshua Luke Green
Rd 1, Reporoa, 3081
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
Brian James Mulqueen
Lynmore, Rotorua 3010,
Address used since 19 Sep 2009
Director 19 Sep 2009 - 11 Jun 2011
Adrian Dorset O'connor
Acacia Bay, Taupo, 3330
Address used since 23 Oct 2009
Director 19 Sep 2009 - 11 Jun 2011
Girish Dhanjee
Rd 2, Rotorua, 3072
Address used since 23 Oct 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
Rd 2, Rotorua,
Address used since 14 Mar 2005
Director 14 Mar 2005 - 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 - 07 Mar 2007
Andrew Douch
Rd 4, Rotorua,
Address used since 01 Apr 2005
Director 14 Mar 2005 - 12 Sep 2006
Kevin Robert Dykes
Rotorua,
Address used since 03 Sep 2005
Director 14 Mar 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 13 Apr 2000
Director 13 Apr 2000 - 03 Sep 2005
Ivor Francis Gainsford
Rd 2, Rotorua,
Address used since 14 Mar 2005
Director 14 Mar 2005 - 03 Sep 2005
Mark Graves
Rd2, Hamurana,
Address used since 14 Feb 2000
Director 14 Feb 2000 - 13 Apr 2000
Ivor Gainsford
Hamurana,
Address used since 14 Feb 2000
Director 14 Feb 2000 - 13 Apr 2000
Gibbo Dhanjee
Rd2, Hamurana,
Address used since 14 Feb 2000
Director 14 Feb 2000 - 13 Apr 2000
Elizabeth Anderson
Rotorua,
Address used since 15 Jul 1999
Director 15 Jul 1999 - 15 Feb 2000
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 15 Jul 1999
Director 15 Jul 1999 - 15 Jul 1999
Addresses
Previous address Type Period
1522 Amohau Street, Rotorua Physical 06 Apr 2005 - 26 Sep 2019
17 Hyland Crescent, Rotorua Registered 08 Oct 2004 - 09 Jul 2010
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua Physical 15 Oct 2003 - 06 Apr 2005
98 Eruera St, Rotorua Physical 27 Sep 2000 - 27 Sep 2000
98 Eruera St, Rotorua Registered 27 Sep 2000 - 08 Oct 2004
135a Hinemoa St, Rotorua Physical 27 Sep 2000 - 15 Oct 2003
98 Eruera St, Rotorua Registered 12 Apr 2000 - 27 Sep 2000
Financial Data
Financial info
7
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 7
Shareholder Name Address Period
Ccc Transport Limited
Shareholder NZBN: 9429037440701
Entity (NZ Limited Company)
Rotorua
01 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Challenge Carrying Co Ltd
Other
08 Oct 2003 - 27 Jun 2010
Challenge Carrying Co Ltd
Other
08 Oct 2003 - 27 Jun 2010
Location
Companies nearby