Passau Farms Limited

Passau Farms Limited, a registered company, was started on 02 Sep 1963. 9429040669632 is the business number it was issued. This company has been supervised by 2 directors: Diane Mary Passau - an active director whose contract began on 01 Jun 1984,
Mark Hatrick Passau - an active director whose contract began on 08 Jun 1984.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Passau Farms Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address until 02 Nov 2022.
A total of 14000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 13997 shares (99.98 per cent). Finally there is the 3rd share allocation (2 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 04 Dec 2020 to 02 Nov 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2010 to 04 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical address used from 07 Nov 2008 to 09 Nov 2010

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered address used from 02 May 2003 to 09 Nov 2010

Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountatns (first Floor)

Physical address used from 02 May 2003 to 02 May 2003

Address #6: Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 04 Nov 2001 to 04 Nov 2001

Address #7: Periam Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 04 Nov 2001 to 02 May 2003

Address #8: Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 04 Nov 2001 to 02 May 2003

Address #9: Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe

Physical & registered address used from 30 Oct 2000 to 04 Nov 2001

Address #10: 49 George Street, Tuakau

Registered address used from 30 Apr 1998 to 30 Oct 2000

Address #11: 49 George St, Tuakau

Physical address used from 30 Apr 1998 to 30 Oct 2000

Address #12: C/o M/s Burling Claridge & Birch, Peats Bldg, George St, Tuakau

Registered address used from 15 Feb 1992 to 30 Apr 1998

Diane Mary Passau - Director

Appointment date: 01 Jun 1984

Mark Hatrick Passau - Director

Appointment date: 08 Jun 1984