Union Pacific Uranium Limited
Type: NZ Limited Company (Ltd)Union Pacific Uranium Limited (issued an NZ business number of 9429031685177) was registered on 17 Feb 2010. 2 addresses are currently in use by the company: 13 Russell Terrace, Putaruru, Putaruru, 3411 (type: physical, registered). 10A Miranda Street, Parkvale, Tauranga had been their registered address, until 01 Apr 2020. 275000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 157500 shares (57.27% of shares), namely:
Juan Investments Limited (an entity) located at Putaruru, Putaruru postcode 3411. In the second group, a total of 1 shareholder holds 42.73% of all shares (117500 shares); it includes
Juan Investments Limited (an entity) - located at Putaruru, Putaruru. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Russell Terrace, Putaruru, Putaruru, 3411 | Physical & registered & service | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Whitworth Russell
Putaruru, Putaruru, 3411
Address used since 02 Oct 2016 |
Director | 18 Apr 2012 - current |
|
Eileen Ann Healey
Putaruru, Putaruru, 3411
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Margaret Maloney
Sarina, Queensland 4737, Australia,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 19 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 10a Miranda Street, Parkvale, Tauranga, 3112 | Registered & physical | 17 Feb 2010 - 01 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juan Investments Limited Shareholder NZBN: 9429041069660 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
25 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juan Investments Limited Shareholder NZBN: 9429041069660 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
25 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juan & Associates Limited Shareholder NZBN: 9429033673691 Company Number: 1898597 Entity |
17 Feb 2010 - 25 Jan 2014 | |
|
Juan & Associates Limited Shareholder NZBN: 9429033673691 Company Number: 1898597 Entity |
17 Feb 2010 - 25 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juan International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 566570 |
| Country of origin | NZ |
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