U 3 Farm Limited was launched on 13 Apr 2006 and issued a number of 9429034190067. The registered LTD company has been run by 4 directors: Paul Stanislaus Uhlenberg - an active director whose contract began on 13 Apr 2006,
Alison June Uhlenberg - an active director whose contract began on 13 Apr 2006,
Paul Stanilaus Uhlenberg - an active director whose contract began on 13 Apr 2006,
Phillip James Uhlenberg - an active director whose contract began on 13 Apr 2006.
As stated in BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: physical, registered).
Up until 02 Oct 2012, U 3 Farm Limited had been using Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth as their registered address.
A total of 2999010 shares are issued to 6 groups (13 shareholders in total). As far as the first group is concerned, 374570 shares are held by 3 entities, 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.
The second group consists of 3 shareholders, holds 12.49% shares (exactly 374569 shares) and includes
Hilltop Trustee Company Limited - located at Stratford, Stratford, Null,
Uhlenberg, Alison June - located at Rd 24, Stratford,
Uhlenberg, Paul Stanilaus - located at Rd 24, Stratford.
The next share allotment (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). U 3 Farm Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 28 Jun 2007 to 02 Oct 2012
Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Registered & physical address used from 13 Apr 2006 to 28 Jun 2007
Basic Financial info
Total number of Shares: 2999010
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: 374570 | |||
Entity (NZ Limited Company) | Hilltop Trustee Company Limited Shareholder NZBN: 9429030694385 |
Stratford Stratford Null 4332 New Zealand |
26 Sep 2012 - |
Individual | Uhlenberg, Alison June |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Individual | Uhlenberg, Paul Stanilaus |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 374569 | |||
Entity (NZ Limited Company) | Hilltop Trustee Company Limited Shareholder NZBN: 9429030694385 |
Stratford Stratford Null 4332 New Zealand |
26 Sep 2012 - |
Individual | Uhlenberg, Alison June |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Individual | Uhlenberg, Paul Stanilaus |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1349841 | |||
Individual | Uhlenberg, Phillip James |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Entity (NZ Limited Company) | Factory Phil Trustee Limited Shareholder NZBN: 9429051460709 |
New Plymouth New Plymouth 4310 New Zealand |
20 Sep 2023 - |
Individual | Uhlenberg, Alison June |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Individual | Uhlenberg, Paul Stanilaus |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Shares Allocation #4 Number of Shares: 450010 | |||
Individual | Uhlenberg, Alison June |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Shares Allocation #5 Number of Shares: 450010 | |||
Individual | Uhlenberg, Paul Stanilaus |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Uhlenberg, Phillip James |
Rd 24 Stratford 4394 New Zealand |
13 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Sarah Jane |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Entity | Levers Wheels Trustee Limited Shareholder NZBN: 9429032547436 Company Number: 2175982 |
87 Regan Street Stratford |
28 Jan 2009 - 30 Nov 2023 |
Entity | Levers Wheels Trustee Limited Shareholder NZBN: 9429032547436 Company Number: 2175982 |
87 Regan Street Stratford |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Fenton, Lance Ian |
Rd 24 Stratford 4394 New Zealand |
28 Jan 2009 - 30 Nov 2023 |
Individual | Gordon, Roderick Ian |
Stratford New Zealand |
13 Apr 2006 - 20 Sep 2023 |
Other | David Herlihy Russell | 13 Apr 2006 - 26 Sep 2012 | |
Other | Null - David Herlihy Russell | 13 Apr 2006 - 26 Sep 2012 |
Paul Stanislaus Uhlenberg - Director
Appointment date: 13 Apr 2006
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 28 Apr 2015
Alison June Uhlenberg - Director
Appointment date: 13 Apr 2006
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 28 Apr 2015
Paul Stanilaus Uhlenberg - Director
Appointment date: 13 Apr 2006
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 28 Apr 2015
Phillip James Uhlenberg - Director
Appointment date: 13 Apr 2006
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 25 Aug 2011
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