M&A Passau Farm Holdings Limited was incorporated on 22 Mar 2013 and issued an NZ business number of 9429030298392. This registered LTD company has been supervised by 2 directors: Mark Graham Passau - an active director whose contract started on 22 Mar 2013,
Amy Louise Passau - an active director whose contract started on 22 Mar 2013.
As stated in BizDb's database (updated on 30 May 2025), this company registered 3 addresses: 83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
105B Rawson Road, Rd 4, Te Kauwhata, 3784 (physical address),
105B Rawson Road, Rd 4, Te Kauwhata, 3784 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (other address) among others.
Up to 21 Jun 2018, M&A Passau Farm Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Passau, Amy Louise (an individual) located at Rd 4, Ohinewai postcode 3784.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Passau, Mark Graham - located at Rd 4, Ohinewai. M&A Passau Farm Holdings Limited was categorised as "Agricultural services nec" (ANZSIC A052920).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Mar 2014 to 21 Jun 2018
Address #2: 7 Hakanoa St, Huntly, 3700 New Zealand
Registered & physical address used from 22 Mar 2013 to 11 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 21 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Passau, Amy Louise |
Rd 4 Ohinewai 3784 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Passau, Mark Graham |
Rd 4 Ohinewai 3784 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nisbet, Amy Louise |
Rd 4 Ohinewai 3784 New Zealand |
22 Mar 2013 - 11 May 2017 |
Mark Graham Passau - Director
Appointment date: 22 Mar 2013
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 01 Mar 2016
Amy Louise Passau - Director
Appointment date: 22 Mar 2013
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 01 Mar 2016
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