Theale Investments Limited, a registered company, was registered on 09 Jan 2003. 9429036179510 is the NZ business identifier it was issued. This company has been managed by 2 directors: Mary Frances Procter - an active director whose contract began on 09 Jan 2003,
Bruce John Procter - an active director whose contract began on 09 Jan 2003.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 9 Beach Road, Howick, Auckland (category: registered, physical).
Theale Investments Limited had been using 71 Mellons Bay Road, Howick, Auckland as their registered address up until 24 Nov 2005.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1%).
Previous address
Address: 71 Mellons Bay Road, Howick, Auckland
Registered & physical address used from 09 Jan 2003 to 24 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Procter, Bruce John |
Mellons Bay Auckland 2014 New Zealand |
09 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Procter, Mary Frances |
Mellons Bay Auckland 2014 New Zealand |
09 Jan 2003 - |
Mary Frances Procter - Director
Appointment date: 09 Jan 2003
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Nov 2009
Bruce John Procter - Director
Appointment date: 09 Jan 2003
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Nov 2009
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