Russley Properties Limited was incorporated on 20 Jul 2016 and issued a business number of 9429042469759. The registered LTD company has been run by 1 director, named Eileen Ann Healey - an active director whose contract started on 20 Jul 2016.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: 13 Russell Terrace, Putaruru, Putaruru, 3411 (category: registered, physical).
Up to 10 Oct 2016, Russley Properties Limited had been using 24A Flynn Road, Hillcrest, Hamilton as their registered address.
A total of 813000 shares are allotted to 6 groups (12 shareholders in total). As far as the first group is concerned, 70000 shares are held by 2 entities, namely:
Union Pacific Uranium Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Healey, Eileen Ann (a director) located at Putaruru postcode 3411.
The 2nd group consists of 2 shareholders, holds 1.23% shares (exactly 10000 shares) and includes
Union Pacific Uranium Limited - located at Putaruru, Putaruru,
Healey, Eileen Ann - located at Putaruru.
The next share allocation (360000 shares, 44.28%) belongs to 2 entities, namely:
Healey, Eileen Ann, located at Putaruru (a director),
Union Pacific Uranium Limited, located at Putaruru, Putaruru (an entity). Russley Properties Limited was classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 24a Flynn Road, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Jul 2016 to 10 Oct 2016
Basic Financial info
Total number of Shares: 813000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - |
Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - |
Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Shares Allocation #3 Number of Shares: 360000 | |||
Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Entity (NZ Limited Company) | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - |
Shares Allocation #4 Number of Shares: 110000 | |||
Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Entity (NZ Limited Company) | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - |
Shares Allocation #5 Number of Shares: 173000 | |||
Entity (NZ Limited Company) | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - |
Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Shares Allocation #6 Number of Shares: 90000 | |||
Entity (NZ Limited Company) | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - |
Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Eileen Ann Healey - Director
Appointment date: 20 Jul 2016
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 23 Sep 2016
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