Passau Farms Limited
Type: NZ Limited Company (Ltd)Passau Farms Limited (issued a business number of 9429040669632) was launched on 02 Sep 1963. 4 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 02 Nov 2022. 14000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Passau, Diane Mary (an individual) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 3 shareholders hold 99.98% of all shares (exactly 13997 shares); it includes
Passau, Diane Mary (an individual) - located at Rd 2, Tuakau,
Professional Trustee Services Limited (an entity) - located at Papakura,
Passau, Mark Hatrick (an individual) - located at Rd 2, Tuakau. Moving on to the 3rd group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Passau, Mark Hatrick, located at Rd 2, Tuakau (an individual). Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 02 Nov 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 13 Dec 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Mary Passau
Rd 2, Tuakau, 2697
Address used since 30 Oct 2017
Rd 2, Tuakau, 2697
Address used since 30 Oct 2014 |
Director | 01 Jun 1984 - current |
|
Mark Hatrick Passau
Rd 2, Tuakau, 2697
Address used since 30 Oct 2017
Rd 2, Tuakau, 2697
Address used since 30 Oct 2014 |
Director | 08 Jun 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 04 Dec 2020 - 02 Nov 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Nov 2010 - 04 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical | 07 Nov 2008 - 09 Nov 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered | 02 May 2003 - 09 Nov 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountatns (first Floor) | Physical | 02 May 2003 - 02 May 2003 |
| Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 04 Nov 2001 - 04 Nov 2001 |
| Periam Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 04 Nov 2001 - 02 May 2003 |
| Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 04 Nov 2001 - 02 May 2003 |
| Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe | Physical & registered | 30 Oct 2000 - 04 Nov 2001 |
| 49 George Street, Tuakau | Registered | 30 Apr 1998 - 30 Oct 2000 |
| 49 George St, Tuakau | Physical | 30 Apr 1998 - 30 Oct 2000 |
| C/o M/s Burling Claridge & Birch, Peats Bldg, George St, Tuakau | Registered | 15 Feb 1992 - 30 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passau, Diane Mary Individual |
Rd 2 Tuakau 2697 |
02 Sep 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passau, Diane Mary Individual |
Rd 2 Tuakau 2697 |
22 Aug 2005 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
22 Aug 2005 - current |
|
Passau, Mark Hatrick Individual |
Rd 2 Tuakau 2697 |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passau, Mark Hatrick Individual |
Rd 2 Tuakau 2697 |
02 Sep 1963 - current |
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