General information

U 3 Farm Limited

Type: NZ Limited Company (Ltd)
9429034190067
New Zealand Business Number
1799177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093411519
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

U 3 Farm Limited (issued an NZBN of 9429034190067) was registered on 13 Apr 2006. 2 addresses are in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth had been their registered address, up to 02 Oct 2012. 2999010 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 374570 shares (12.49% of shares), namely:
Hilltop Trustee Company Limited (an entity) located at Stratford, Stratford, Null postcode 4332,
Uhlenberg, Alison June (an individual) located at Rd 24, Stratford postcode 4394,
Uhlenberg, Paul Stanilaus (an individual) located at Rd 24, Stratford postcode 4394. As far as the second group is concerned, a total of 3 shareholders hold 12.49% of all shares (374569 shares); it includes
Hilltop Trustee Company Limited (an entity) - located at Stratford, Stratford, Null,
Uhlenberg, Alison June (an individual) - located at Rd 24, Stratford,
Uhlenberg, Paul Stanilaus (an individual) - located at Rd 24, Stratford. The next group of shareholders, share allocation (1349841 shares, 45.01%) belongs to 4 entities, namely:
Uhlenberg, Phillip James, located at Rd 24, Stratford (an individual),
Factory Phil Trustee Limited, located at New Plymouth, New Plymouth (an entity),
Uhlenberg, Alison June, located at Rd 24, Stratford (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to U 3 Farm Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Physical & registered & service 02 Oct 2012
Contact info
64 762 8763
Phone (Phone)
p.a.uhlenberg@xtra.co.nz
Email
Directors
Name and Address Role Period
Paul Stanislaus Uhlenberg
Rd 24, Stratford, 4394
Address used since 28 Apr 2015
Director 13 Apr 2006 - current
Alison June Uhlenberg
Rd 24, Stratford, 4394
Address used since 28 Apr 2015
Director 13 Apr 2006 - current
Paul Stanilaus Uhlenberg
Rd 24, Stratford, 4394
Address used since 28 Apr 2015
Director 13 Apr 2006 - current
Phillip James Uhlenberg
Rd 24, Stratford, 4394
Address used since 25 Aug 2011
Director 13 Apr 2006 - current
Addresses
Previous address Type Period
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Registered & physical 28 Jun 2007 - 02 Oct 2012
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 13 Apr 2006 - 28 Jun 2007
Financial Data
Financial info
2999010
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 374570
Shareholder Name Address Period
Hilltop Trustee Company Limited
Shareholder NZBN: 9429030694385
Entity (NZ Limited Company)
Stratford
Stratford
Null 4332
26 Sep 2012 - current
Uhlenberg, Alison June
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Uhlenberg, Paul Stanilaus
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 374569
Shareholder Name Address Period
Hilltop Trustee Company Limited
Shareholder NZBN: 9429030694385
Entity (NZ Limited Company)
Stratford
Stratford
Null 4332
26 Sep 2012 - current
Uhlenberg, Alison June
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Uhlenberg, Paul Stanilaus
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1349841
Shareholder Name Address Period
Uhlenberg, Phillip James
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Factory Phil Trustee Limited
Shareholder NZBN: 9429051460709
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
20 Sep 2023 - current
Uhlenberg, Alison June
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Uhlenberg, Paul Stanilaus
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Shares Allocation #4 Number of Shares: 450010
Shareholder Name Address Period
Uhlenberg, Alison June
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Shares Allocation #5 Number of Shares: 450010
Shareholder Name Address Period
Uhlenberg, Paul Stanilaus
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Uhlenberg, Phillip James
Individual
Rd 24
Stratford
4394
13 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Fenton, Sarah Jane
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Sarah Jane
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Sarah Jane
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Sarah Jane
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Sarah Jane
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Levers Wheels Trustee Limited
Shareholder NZBN: 9429032547436
Company Number: 2175982
Entity
87 Regan Street
Stratford
28 Jan 2009 - 30 Nov 2023
Levers Wheels Trustee Limited
Shareholder NZBN: 9429032547436
Company Number: 2175982
Entity
87 Regan Street
Stratford
28 Jan 2009 - 30 Nov 2023
Fenton, Lance Ian
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Lance Ian
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Lance Ian
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Lance Ian
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Fenton, Lance Ian
Individual
Rd 24
Stratford
4394
28 Jan 2009 - 30 Nov 2023
Gordon, Roderick Ian
Individual
Stratford
13 Apr 2006 - 20 Sep 2023
David Herlihy Russell
Other
13 Apr 2006 - 26 Sep 2012
Null - David Herlihy Russell
Other
13 Apr 2006 - 26 Sep 2012
Location
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