Theale Investments Limited
Type: NZ Limited Company (Ltd)Theale Investments Limited (New Zealand Business Number 9429036179510) was launched on 09 Jan 2003. 2 addresses are in use by the company: 9 Beach Road, Howick, Auckland (type: registered, physical). 71 Mellons Bay Road, Howick, Auckland had been their registered address, up until 24 Nov 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99% of shares), namely:
Procter, Bruce John (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Procter, Mary Frances (an individual) - located at Mellons Bay, Auckland. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Beach Road, Howick, Auckland | Registered & physical & service | 24 Nov 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Frances Procter
Mellons Bay, Manukau, 2014
Address used since 01 Nov 2009 |
Director | 09 Jan 2003 - current |
|
Bruce John Procter
Mellons Bay, Manukau, 2014
Address used since 01 Nov 2009 |
Director | 09 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Mellons Bay Road, Howick, Auckland | Registered & physical | 09 Jan 2003 - 24 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Bruce John Individual |
Mellons Bay Auckland 2014 |
09 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Mary Frances Individual |
Mellons Bay Auckland 2014 |
09 Jan 2003 - current |
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