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 16 May 2025), 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 2 groups (2 shareholders in total). As far as the first group is concerned, 406500 shares are held by 1 entity, namely:
Russell, Anthony Whitworth (an individual) located at Putaruru, Putaruru postcode 3411.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 406500 shares) and includes
Healey, Eileen Ann - located at Putaruru. 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: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 406500 | |||
| Individual | Russell, Anthony Whitworth |
Putaruru Putaruru 3411 New Zealand |
13 May 2024 - |
| Shares Allocation #2 Number of Shares: 406500 | |||
| Director | Healey, Eileen Ann |
Putaruru 3411 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - 13 May 2024 |
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - 13 May 2024 |
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - 13 May 2024 |
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - 13 May 2024 |
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - 13 May 2024 |
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
Putaruru Putaruru 3411 New Zealand |
14 Oct 2020 - 13 May 2024 |
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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