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Bergton Farm Limited

Type: NZ Limited Company (Ltd)
9429030107328
NZBN
4584379
Company Number
Registered
Company Status
112120362
GST Number
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 13 Aug 2013

Bergton Farm Limited was incorporated on 13 Aug 2013 and issued a business number of 9429030107328. The registered LTD company has been run by 4 directors: Paul Stanislaus Uhlenberg - an active director whose contract started on 13 Aug 2013,
Lance Ian Fenton - an active director whose contract started on 13 Aug 2013,
Alison June Uhlenberg - an active director whose contract started on 13 Aug 2013,
Sarah Jane Fenton - an active director whose contract started on 13 Aug 2013.
According to our information (last updated on 29 Feb 2024), this company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: physical, registered).
A total of 100000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 9000 shares are held by 3 entities, namely:
Fenton, Lance Ian (a director) located at Rd 24, Stratford postcode 4394,
Levers Wheels Trustee Limited (an entity) located at Stratford, Stratford postcode 4332,
Fenton, Sarah Jane (a director) located at Rd 24, Stratford postcode 4394.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1000 shares) and includes
Fenton, Sarah Jane - located at Rd 24, Stratford.
The third share allocation (39000 shares, 39%) belongs to 3 entities, namely:
Uhlenberg, Alison June, located at Rd 24, Stratford (a director),
Uhlenberg, Paul Stanislaus, located at Rd 24, Stratford (a director),
Hilltop Trustee Company Limited, located at Stratford, Stratford (an entity). Bergton Farm Limited has been classified as "Dairy cattle farming" (business classification A016010).

Contact info
64 762 8763
12 Apr 2019 Phone
p.a.uhlenberg@xtra.co.nz
12 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Director Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Entity (NZ Limited Company) Levers Wheels Trustee Limited
Shareholder NZBN: 9429032547436
Stratford
Stratford
4332
New Zealand
Director Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Shares Allocation #3 Number of Shares: 39000
Director Uhlenberg, Alison June Rd 24
Stratford
4394
New Zealand
Director Uhlenberg, Paul Stanislaus Rd 24
Stratford
4394
New Zealand
Entity (NZ Limited Company) Hilltop Trustee Company Limited
Shareholder NZBN: 9429030694385
Stratford
Stratford
4332
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Uhlenberg, Paul Stanislaus Rd 24
Stratford
4394
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Uhlenberg, Alison June Rd 24
Stratford
4394
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Directors

Paul Stanislaus Uhlenberg - Director

Appointment date: 13 Aug 2013

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 13 Aug 2013


Lance Ian Fenton - Director

Appointment date: 13 Aug 2013

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 13 Aug 2013


Alison June Uhlenberg - Director

Appointment date: 13 Aug 2013

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 13 Aug 2013


Sarah Jane Fenton - Director

Appointment date: 13 Aug 2013

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 13 Aug 2013

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