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U 3 Farm Limited

Type: NZ Limited Company (Ltd)
9429034190067
NZBN
1799177
Company Number
Registered
Company Status
093411519
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 02 Oct 2012

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).

Addresses

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

Contact info
64 762 8763
12 Apr 2019 Phone
p.a.uhlenberg@xtra.co.nz
12 Apr 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 374570
Entity (NZ Limited Company) Hilltop Trustee Company Limited
Shareholder NZBN: 9429030694385
Stratford
Stratford
Null 4332
New Zealand
Individual Uhlenberg, Alison June Rd 24
Stratford
4394
New Zealand
Individual Uhlenberg, Paul Stanilaus Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 374569
Entity (NZ Limited Company) Hilltop Trustee Company Limited
Shareholder NZBN: 9429030694385
Stratford
Stratford
Null 4332
New Zealand
Individual Uhlenberg, Alison June Rd 24
Stratford
4394
New Zealand
Individual Uhlenberg, Paul Stanilaus Rd 24
Stratford
4394
New Zealand
Shares Allocation #3 Number of Shares: 1349841
Individual Uhlenberg, Phillip James Rd 24
Stratford
4394
New Zealand
Entity (NZ Limited Company) Factory Phil Trustee Limited
Shareholder NZBN: 9429051460709
New Plymouth
New Plymouth
4310
New Zealand
Individual Uhlenberg, Alison June Rd 24
Stratford
4394
New Zealand
Individual Uhlenberg, Paul Stanilaus Rd 24
Stratford
4394
New Zealand
Shares Allocation #4 Number of Shares: 450010
Individual Uhlenberg, Alison June Rd 24
Stratford
4394
New Zealand
Shares Allocation #5 Number of Shares: 450010
Individual Uhlenberg, Paul Stanilaus Rd 24
Stratford
4394
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Uhlenberg, Phillip James Rd 24
Stratford
4394
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Individual Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Individual Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Individual Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Individual Fenton, Sarah Jane Rd 24
Stratford
4394
New Zealand
Entity Levers Wheels Trustee Limited
Shareholder NZBN: 9429032547436
Company Number: 2175982
87 Regan Street
Stratford
Entity Levers Wheels Trustee Limited
Shareholder NZBN: 9429032547436
Company Number: 2175982
87 Regan Street
Stratford
Individual Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Individual Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Individual Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Individual Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Individual Fenton, Lance Ian Rd 24
Stratford
4394
New Zealand
Individual Gordon, Roderick Ian Stratford

New Zealand
Other David Herlihy Russell
Other Null - David Herlihy Russell
Directors

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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