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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 406500 shares (50% of shares), namely:
Russell, Anthony Whitworth (an individual) located at Putaruru, Putaruru postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 406500 shares); it includes
Healey, Eileen Ann (a director) - located at Putaruru. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Russley Properties Limited. The Businesscheck data was updated on 16 May 2025.

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
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 406500
Shareholder Name Address Period
Russell, Anthony Whitworth
Individual
Putaruru
Putaruru
3411
13 May 2024 - current
Shares Allocation #2 Number of Shares: 406500
Shareholder Name Address Period
Healey, Eileen Ann
Director
Putaruru
3411
20 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Company Number: 2395106
Entity
Putaruru
Putaruru
3411
14 Oct 2020 - 13 May 2024
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Company Number: 2395106
Entity
Putaruru
Putaruru
3411
14 Oct 2020 - 13 May 2024
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Company Number: 2395106
Entity
Putaruru
Putaruru
3411
14 Oct 2020 - 13 May 2024
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Company Number: 2395106
Entity
Putaruru
Putaruru
3411
14 Oct 2020 - 13 May 2024
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Company Number: 2395106
Entity
Putaruru
Putaruru
3411
14 Oct 2020 - 13 May 2024
Union Pacific Uranium Limited
Shareholder NZBN: 9429031685177
Company Number: 2395106
Entity
Putaruru
Putaruru
3411
14 Oct 2020 - 13 May 2024
Location
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