Cc Farming Limited
Type: NZ Limited Company (Ltd)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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Holland, Heather Denise (an individual) located at Queenwood, Hamilton postcode 3210. The Businesscheck database was updated on 15 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Denise Holland
Queenwood, Hamilton, 3210
Address used since 06 May 2025
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Heather Denise Individual |
Queenwood Hamilton 3210 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
22 Oct 2004 - 14 May 2025 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |