General information

Russley Properties Limited

Type: NZ Limited Company (Ltd)
9429042469759
New Zealand Business Number
6057134
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Russley Properties Limited (issued an NZBN of 9429042469759) was registered on 20 Jul 2016. 2 addresses are in use by the company: 13 Russell Terrace, Putaruru, Putaruru, 3411 (type: registered, physical). 24A Flynn Road, Hillcrest, Hamilton had been their registered address, up to 10 Oct 2016. 813000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 70000 shares (8.61% of shares), namely:
Union Pacific Uranium Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Healey, Eileen Ann (a director) located at Putaruru postcode 3411. As far as the second group is concerned, a total of 2 shareholders hold 1.23% of all shares (exactly 10000 shares); it includes
Union Pacific Uranium Limited (an entity) - located at Putaruru, Putaruru,
Healey, Eileen Ann (a director) - located at Putaruru. Moving on to the third group of shareholders, share allotment (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). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Russley Properties Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
13 Russell Terrace, Putaruru, Putaruru, 3411 Registered & physical & service 10 Oct 2016
Directors
Name and Address Role Period
Eileen Ann Healey
Putaruru, Putaruru, 3411
Address used since 23 Sep 2016
Director 20 Jul 2016 - current
Addresses
Previous address Type Period
24a Flynn Road, Hillcrest, Hamilton, 3216 Registered & physical 20 Jul 2016 - 10 Oct 2016
Financial Data
Financial info
813000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
14 Oct 2020 - current
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
14 Oct 2020 - current
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current
Shares Allocation #3 Number of Shares: 360000
Shareholder Name Address Period
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
14 Oct 2020 - current
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current
Shares Allocation #4 Number of Shares: 110000
Shareholder Name Address Period
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
14 Oct 2020 - current
Shares Allocation #5 Number of Shares: 173000
Shareholder Name Address Period
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
14 Oct 2020 - current
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current
Shares Allocation #6 Number of Shares: 90000
Shareholder Name Address Period
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
14 Oct 2020 - current
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current
Location
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