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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Director | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Entity (NZ Limited Company) | Levers Wheels Trustee Limited Shareholder NZBN: 9429032547436 |
Stratford Stratford 4332 New Zealand |
13 Aug 2013 - |
Director | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Shares Allocation #3 Number of Shares: 39000 | |||
Director | Uhlenberg, Alison June |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Director | Uhlenberg, Paul Stanislaus |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Entity (NZ Limited Company) | Hilltop Trustee Company Limited Shareholder NZBN: 9429030694385 |
Stratford Stratford 4332 New Zealand |
13 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Uhlenberg, Paul Stanislaus |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Director | Uhlenberg, Alison June |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Director | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
13 Aug 2013 - |
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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