Shortcuts

Union Pacific Uranium Limited

Type: NZ Limited Company (Ltd)
9429031685177
NZBN
2395106
Company Number
Registered
Company Status
Current address
13 Russell Terrace
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 01 Apr 2020

Union Pacific Uranium Limited, a registered company, was registered on 17 Feb 2010. 9429031685177 is the business number it was issued. The company has been managed by 3 directors: Anthony Whitworth Russell - an active director whose contract began on 18 Apr 2012,
Eileen Ann Healey - an active director whose contract began on 14 Apr 2020,
Margaret Maloney - an inactive director whose contract began on 17 Feb 2010 and was terminated on 19 Apr 2012.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Russell Terrace, Putaruru, Putaruru, 3411 (category: physical, registered).
Union Pacific Uranium Limited had been using 10A Miranda Street, Parkvale, Tauranga as their registered address up until 01 Apr 2020.
A total of 275000 shares are allocated to 2 shareholders (2 groups). The first group includes 157500 shares (57.27 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 117500 shares (42.73 per cent).

Addresses

Previous address

Address: 10a Miranda Street, Parkvale, Tauranga, 3112 New Zealand

Registered & physical address used from 17 Feb 2010 to 01 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 275000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 157500
Entity (NZ Limited Company) Juan Investments Limited
Shareholder NZBN: 9429041069660
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 117500
Entity (NZ Limited Company) Juan Investments Limited
Shareholder NZBN: 9429041069660
Putaruru
Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Juan & Associates Limited
Shareholder NZBN: 9429033673691
Company Number: 1898597
Entity Juan & Associates Limited
Shareholder NZBN: 9429033673691
Company Number: 1898597

Ultimate Holding Company

21 Jul 1991
Effective Date
Juan International Limited
Name
Ltd
Type
566570
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Whitworth Russell - Director

Appointment date: 18 Apr 2012

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 02 Oct 2016


Eileen Ann Healey - Director

Appointment date: 14 Apr 2020

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 14 Apr 2020


Margaret Maloney - Director (Inactive)

Appointment date: 17 Feb 2010

Termination date: 19 Apr 2012

Address: Sarina, Queensland 4737, Australia,

Address used since 17 Feb 2010

Nearby companies

Belcaster Trustees Limited
45 Esk Street

Fuchser Enterprises Limited
57b Esk Street

R P & E J Haggart Limited
57b Esk Street

New Horizon Group Limited
36 Harrier Street

Flowcom Limited
23 Harrier Street

Intown Promotions Limited
23 Harrier Street