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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 538140 | |||
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
15 May 2006 - |
| Individual | Meyer, Mark Robin |
Rd 1 Tangiteroria 0381 New Zealand |
16 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 881860 | |||
| Individual | Meyer, Mark Robin |
Rd 1 Tangiteroria 0381 New Zealand |
16 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
16 Mar 2006 - 27 Jun 2010 | |
| Individual | Meyer, Vicki Jane |
Rd 1 Tangiteroria 0381 New Zealand |
16 Mar 2006 - 03 Nov 2021 |
| Individual | Meyer, Vicki Jane |
Rd 1 Tangiteroria 0381 New Zealand |
16 Mar 2006 - 03 Nov 2021 |
| Individual | Meyer, Vicki Jane |
Rd 1 Tangiteroria 0381 New Zealand |
16 Mar 2006 - 03 Nov 2021 |
| Individual | Pascoe, David John |
Patumahoe Pukokohe 0000 New Zealand |
16 Mar 2006 - 12 Apr 2017 |
| Entity | Mwis 2010 Limited Shareholder NZBN: 9429031434522 Company Number: 3051766 |
16 Mar 2012 - 12 Apr 2017 | |
| Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
16 Mar 2006 - 27 Jun 2010 | |
| Individual | Meyer, Rosemary Elisabeth |
Whangarei |
16 Mar 2006 - 12 Apr 2017 |
| Entity | Mwis 2010 Limited Shareholder NZBN: 9429031434522 Company Number: 3051766 |
16 Mar 2012 - 12 Apr 2017 |
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
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street
Bracey Limited
1a Douglas Street
Casey & Solly Limited
1a Douglas Street