General information

Mcrobbie Farms Limited

Type: NZ Limited Company (Ltd)
9429030667846
New Zealand Business Number
3824697
Company Number
Registered
Company Status
A019975 - A019975 Mixed Livestock Farming Nec
Industry classification codes with description

Mcrobbie Farms Limited (issued an NZBN of 9429030667846) was registered on 21 May 2012. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 34 Pokeno Road, Rd 2, Pokeno had been their registered address, until 14 Jun 2018. 4000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1332 shares (33.3 per cent of shares), namely:
Franklin Law Trustee (D & L Mcrobbie) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
David Mcrobbie (a director) located at Rd 1, Bombay postcode 2675,
Lisa Mcrobbie (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 1332 shares); it includes
Andrew Mcrobbie (a director) - located at Pukekohe, Pukekohe,
Bridget Ellis (an individual) - located at Pukekohe, Pukekohe,
Franklin Law Trustee (Ellis Mcrobbie) Limited (an entity) - located at Pukekohe, Auckland. The 3rd group of shareholders, share allotment (1333 shares, 33.33%) belongs to 3 entities, namely:
James Mcrobbie, located at Rd 1, Bombay (a director),
Michelle Mcrobbie, located at Rd 1, Bombay (an individual),
Franklin Law Trustee (Blisland) Limited, located at Pukekohe, Auckland (an entity). "A019975 Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued Mcrobbie Farms Limited. Our database was updated on 20 Nov 2020.

Current address Type Used since
34 Pokeno Road, Rd 2, Pokeno, 2472 Physical 09 Jun 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 14 Jun 2018
Directors
Name and Address Role Period
James Allan Mcrobbie
Rd 1, Bombay, 2675
Address used since 21 May 2012
Rd 1, Bombay, 2675
Address used since 16 May 2019
Director 21 May 2012 - current
Andrew Ean Mcrobbie
Pukekohe, Pukekohe, 2120
Address used since 31 May 2015
Director 21 May 2012 - current
David John Mcrobbie
Rd 1, Bombay, 2675
Address used since 06 Jun 2018
Rd 1, Bombay, 2675
Address used since 21 May 2012
Director 21 May 2012 - current
Addresses
Previous address Type Period
34 Pokeno Road, Rd 2, Pokeno, 2472 Registered 09 Jun 2015 - 14 Jun 2018
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 29 May 2013 - 09 Jun 2015
209 King Street, Pukekohe, Pukekohe, 2120 Physical & registered 21 May 2012 - 29 May 2013
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1332
Shareholder Name Address Period
Franklin Law Trustee (d & L Mcrobbie) Limited
Shareholder NZBN: 9429046418760
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Jul 2019 - current
David John Mcrobbie
Director
Rd 1
Bombay
2675
21 May 2012 - current
Lisa Maree Mcrobbie
Individual
Rd 1
Bombay
2675
09 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1332
Shareholder Name Address Period
Andrew Ean Mcrobbie
Director
Pukekohe
Pukekohe
2120
21 May 2012 - current
Bridget Valerie Ellis
Individual
Pukekohe
Pukekohe
2120
09 Jul 2019 - current
Franklin Law Trustee (ellis Mcrobbie) Limited
Shareholder NZBN: 9429046480576
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1333
Shareholder Name Address Period
James Allan Mcrobbie
Director
Rd 1
Bombay
2675
21 May 2012 - current
Michelle Anne Mcrobbie
Individual
Rd 1
Bombay
2675
21 May 2012 - current
Franklin Law Trustee (blisland) Limited
Shareholder NZBN: 9429046199812
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Jul 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
David John Mcrobbie
Director
Rd 1
Bombay
2675
21 May 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
James Allan Mcrobbie
Director
Rd 1
Bombay
2675
21 May 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Andrew Ean Mcrobbie
Director
Pukekohe
Pukekohe
2120
21 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lisa Mcrobbie
Individual
Rd 1
Bombay
2675
21 May 2012 - 09 Jul 2019
Bridgett Ellis
Individual
Pukekohe
Pukekohe
2120
21 May 2012 - 09 Jul 2019
Location
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