Warpa Farms Limited
Type: NZ Limited Company (Ltd)Warpa Farms Limited (issued an NZ business identifier of 9429033601366) was incorporated on 20 Feb 2007. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, up to 31 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mathis, Warrick Charles (an individual) located at Rd 2, Waihi postcode 3682. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mathis, Philippa Jane (a director) - located at Rd 2, Waihi. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Jane Mathis
Rd 2, Waihi, 3682
Address used since 29 May 2017 |
Director | 20 Feb 2007 - current |
|
Warrick Charles Mathis
Rd 2, Waihi, 3682
Address used since 29 May 2017 |
Director | 20 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 20 Jul 2016 - 31 May 2022 |
| 32 Tirau Street, Putaruru, 3411 | Registered & physical | 20 Feb 2007 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Warrick Charles Individual |
Rd 2 Waihi 3682 |
20 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Philippa Jane Director |
Rd 2 Waihi 3682 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Phillippa Jane Individual |
R D 1 Waihi |
20 Feb 2007 - 12 Dec 2016 |
 |
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|
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|
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|
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G M Cawte Limited 123 Jellicoe Street |