Warpa Farms Limited, a registered company, was started on 20 Feb 2007. 9429033601366 is the NZ business number it was issued. This company has been run by 2 directors: Philippa Jane Mathis - an active director whose contract started on 20 Feb 2007,
Warrick Charles Mathis - an active director whose contract started on 20 Feb 2007.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical).
Warpa Farms Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address up to 31 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 20 Jul 2016 to 31 May 2022
Address: 32 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 20 Feb 2007 to 20 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mathis, Warrick Charles |
Rd 2 Waihi 3682 New Zealand |
20 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mathis, Philippa Jane |
Rd 2 Waihi 3682 New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathis, Phillippa Jane |
R D 1 Waihi New Zealand |
20 Feb 2007 - 12 Dec 2016 |
Philippa Jane Mathis - Director
Appointment date: 20 Feb 2007
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 29 May 2017
Warrick Charles Mathis - Director
Appointment date: 20 Feb 2007
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 29 May 2017
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