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M&a Passau Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429030298392
NZBN
4367462
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 03 Mar 2014
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 21 Jun 2018
105b Rawson Road
Rd 4
Te Kauwhata 3784
New Zealand
Physical & service address used since 21 Jun 2018

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).

Addresses

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

Contact info
mgpassau@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Passau, Amy Louise Rd 4
Ohinewai
3784
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Passau, Mark Graham Rd 4
Ohinewai
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nisbet, Amy Louise Rd 4
Ohinewai
3784
New Zealand
Directors

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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