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Mcrobbie Farms Limited

Type: NZ Limited Company (Ltd)
9429030667846
NZBN
3824697
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
34 Pokeno Road
Rd 2
Pokeno 2472
New Zealand
Service & physical address used since 09 Jun 2015
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 14 Jun 2018

Mcrobbie Farms Limited was started on 21 May 2012 and issued a number of 9429030667846. The registered LTD company has been supervised by 3 directors: James Allan Mcrobbie - an active director whose contract started on 21 May 2012,
David John Mcrobbie - an active director whose contract started on 21 May 2012,
Andrew Ean Mcrobbie - an active director whose contract started on 21 May 2012.
As stated in our database (last updated on 01 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 14 Jun 2018, Mcrobbie Farms Limited had been using 34 Pokeno Road, Rd 2, Pokeno as their registered address.
A total of 4000 shares are allocated to 6 groups (12 shareholders in total). When considering the first group, 1332 shares are held by 3 entities, namely:
Franklin Law Trustee (D & L Mcrobbie) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Mcrobbie, Lisa Maree (an individual) located at Rd 1, Bombay postcode 2675,
Mcrobbie, David John (a director) located at Rd 1, Bombay postcode 2675.
Another group consists of 3 shareholders, holds 33.3 per cent shares (exactly 1332 shares) and includes
Franklin Law Trustee (Ellis Mcrobbie) Limited - located at Pukekohe, Auckland,
Ellis, Bridget Valerie - located at Rd 1, Mangatawhiri,
Mcrobbie, Andrew Ean - located at Rd 1, Mangatawhiri.
The 3rd share allotment (1333 shares, 33.33%) belongs to 3 entities, namely:
Franklin Law Trustee (Blisland) Limited, located at Pukekohe, Auckland (an entity),
Mcrobbie, Michelle Anne, located at Rd 1, Bombay (an individual),
Mcrobbie, James Allan, located at Rd 1, Bombay (a director). Mcrobbie Farms Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address #1: 34 Pokeno Road, Rd 2, Pokeno, 2472 New Zealand

Registered address used from 09 Jun 2015 to 14 Jun 2018

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 29 May 2013 to 09 Jun 2015

Address #3: 209 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 May 2012 to 29 May 2013

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1332
Entity (NZ Limited Company) Franklin Law Trustee (d & L Mcrobbie) Limited
Shareholder NZBN: 9429046418760
Pukekohe
Auckland
2120
New Zealand
Individual Mcrobbie, Lisa Maree Rd 1
Bombay
2675
New Zealand
Director Mcrobbie, David John Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1332
Entity (NZ Limited Company) Franklin Law Trustee (ellis Mcrobbie) Limited
Shareholder NZBN: 9429046480576
Pukekohe
Auckland
2120
New Zealand
Individual Ellis, Bridget Valerie Rd 1
Mangatawhiri
2675
New Zealand
Director Mcrobbie, Andrew Ean Rd 1
Mangatawhiri
2675
New Zealand
Shares Allocation #3 Number of Shares: 1333
Entity (NZ Limited Company) Franklin Law Trustee (blisland) Limited
Shareholder NZBN: 9429046199812
Pukekohe
Auckland
2120
New Zealand
Individual Mcrobbie, Michelle Anne Rd 1
Bombay
2675
New Zealand
Director Mcrobbie, James Allan Rd 1
Bombay
2675
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcrobbie, David John Rd 1
Bombay
2675
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcrobbie, James Allan Rd 1
Bombay
2675
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mcrobbie, Andrew Ean Rd 1
Mangatawhiri
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrobbie, Lisa Rd 1
Bombay
2675
New Zealand
Individual Ellis, Bridgett Pukekohe
Pukekohe
2120
New Zealand
Directors

James Allan Mcrobbie - Director

Appointment date: 21 May 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 21 May 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 16 May 2019


David John Mcrobbie - Director

Appointment date: 21 May 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 06 Jun 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 21 May 2012


Andrew Ean Mcrobbie - Director

Appointment date: 21 May 2012

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 19 May 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 May 2015

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