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).
Previous address
Address: 10a Miranda Street, Parkvale, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Feb 2010 to 01 Apr 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 157500 | |||
Entity (NZ Limited Company) | Juan Investments Limited Shareholder NZBN: 9429041069660 |
Putaruru Putaruru 3411 New Zealand |
25 Jan 2014 - |
Shares Allocation #2 Number of Shares: 117500 | |||
Entity (NZ Limited Company) | Juan Investments Limited Shareholder NZBN: 9429041069660 |
Putaruru Putaruru 3411 New Zealand |
25 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Juan & Associates Limited Shareholder NZBN: 9429033673691 Company Number: 1898597 |
17 Feb 2010 - 25 Jan 2014 | |
Entity | Juan & Associates Limited Shareholder NZBN: 9429033673691 Company Number: 1898597 |
17 Feb 2010 - 25 Jan 2014 |
Ultimate Holding Company
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
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