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Robin Walter Farms Limited

Type: NZ Limited Company (Ltd)
9429034261231
NZBN
1779923
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 09 Mar 2020

Robin Walter Farms Limited was launched on 16 Mar 2006 and issued an NZBN of 9429034261231. The registered LTD company has been supervised by 3 directors: Mark Robin Meyer - an active director whose contract began on 16 Mar 2006,
Vicki Jane Meyer - an inactive director whose contract began on 16 Mar 2006 and was terminated on 01 Sep 2021,
Rosemary Elisabeth Meyer - an inactive director whose contract began on 16 Mar 2006 and was terminated on 04 Apr 2017.
According to BizDb's information (last updated on 16 May 2025), the company filed 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Until 09 Mar 2020, Robin Walter Farms Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 1420000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 538140 shares are held by 2 entities, namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Meyer, Mark Robin (an individual) located at Rd 1, Tangiteroria postcode 0381.
The second group consists of 1 shareholder, holds 62.1 per cent shares (exactly 881860 shares) and includes
Meyer, Mark Robin - located at Rd 1, Tangiteroria.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 09 Mar 2020

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 24 Apr 2009 to 10 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 23 Mar 2007 to 24 Apr 2009

Address: Johnston O'shea, 4 Vinery Lane, Whangarei

Registered & physical address used from 16 Mar 2006 to 23 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1420000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 538140
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Meyer, Mark Robin Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #2 Number of Shares: 881860
Individual Meyer, Mark Robin Rd 1
Tangiteroria
0381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Individual Meyer, Vicki Jane Rd 1
Tangiteroria
0381
New Zealand
Individual Meyer, Vicki Jane Rd 1
Tangiteroria
0381
New Zealand
Individual Meyer, Vicki Jane Rd 1
Tangiteroria
0381
New Zealand
Individual Pascoe, David John Patumahoe
Pukokohe
0000
New Zealand
Entity Mwis 2010 Limited
Shareholder NZBN: 9429031434522
Company Number: 3051766
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Individual Meyer, Rosemary Elisabeth Whangarei
Entity Mwis 2010 Limited
Shareholder NZBN: 9429031434522
Company Number: 3051766
Directors

Mark Robin Meyer - Director

Appointment date: 16 Mar 2006

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 16 Mar 2012


Vicki Jane Meyer - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 01 Sep 2021

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 16 Mar 2012


Rosemary Elisabeth Meyer - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 04 Apr 2017

Address: Whangarei, 0110 New Zealand

Address used since 30 Mar 2016

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