Shortcuts

Russley Properties Limited

Type: NZ Limited Company (Ltd)
9429042469759
NZBN
6057134
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Russell Terrace
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 10 Oct 2016

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 01 Mar 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:
Union Pacific Uranium Limited, located at Putaruru, Putaruru (an entity),
Healey, Eileen Ann, located at Putaruru (a director). Russley Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 24a Flynn Road, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 20 Jul 2016 to 10 Oct 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 70000
Entity (NZ Limited Company) Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Putaruru
Putaruru
3411
New Zealand
Director Healey, Eileen Ann Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Putaruru
Putaruru
3411
New Zealand
Director Healey, Eileen Ann Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 360000
Entity (NZ Limited Company) Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Putaruru
Putaruru
3411
New Zealand
Director Healey, Eileen Ann Putaruru
3411
New Zealand
Shares Allocation #4 Number of Shares: 110000
Director Healey, Eileen Ann Putaruru
3411
New Zealand
Entity (NZ Limited Company) Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #5 Number of Shares: 173000
Entity (NZ Limited Company) Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Putaruru
Putaruru
3411
New Zealand
Director Healey, Eileen Ann Putaruru
3411
New Zealand
Shares Allocation #6 Number of Shares: 90000
Entity (NZ Limited Company) Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Putaruru
Putaruru
3411
New Zealand
Director Healey, Eileen Ann Putaruru
3411
New Zealand
Directors

Eileen Ann Healey - Director

Appointment date: 20 Jul 2016

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 23 Sep 2016

Nearby companies
Similar companies

Dillon Limited
19 Cambridge Street

Meraki Miro Limited
45-49 Tirau Street

Remlap Enterprises Limited
374 Cambridge Road

Rk Trading (2003) Limited
35 Arapuni Street

Wookie Investments Limited
24a High Street

Wrxetr Trustee Limited
651 Overdale Road