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Cg & Rm Passey Limited

Type: NZ Limited Company (Ltd)
9429036484058
NZBN
1212564
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 14 May 2014

Cg & Rm Passey Limited was registered on 30 May 2002 and issued an NZBN of 9429036484058. The registered LTD company has been supervised by 2 directors: Craig George Passey - an active director whose contract began on 30 May 2002,
Raewyne Maree Passey - an active director whose contract began on 30 May 2002.
As stated in BizDb's information (last updated on 18 Feb 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Until 14 May 2014, Cg & Rm Passey Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Passey, Raewyne Maree (an individual) located at Awapuni, Palmerston North postcode 4412.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Passey, Craig George - located at Awapuni, Palmerston North.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 24 Apr 2013 to 14 May 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 05 Oct 2010 to 24 Apr 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 18 Apr 2008 to 05 Oct 2010

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Registered address used from 30 May 2002 to 18 Apr 2008

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North

Physical address used from 30 May 2002 to 18 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Passey, Raewyne Maree Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Passey, Craig George Awapuni
Palmerston North
4412
New Zealand
Directors

Craig George Passey - Director

Appointment date: 30 May 2002

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 07 Sep 2023

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 03 May 2012


Raewyne Maree Passey - Director

Appointment date: 30 May 2002

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 07 Sep 2023

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 03 May 2012

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