Credit House Finance Limited (issued a New Zealand Business Number of 9429039400338) was incorporated on 04 Oct 1988. 5 addresess are in use by the company: P O Box 394, Napier, Hawkes Bay, 4140 (type: postal, office). Same As Registered Office had been their physical address, until 29 Jul 2003. Credit House Finance Limited used more names, namely: Thomas & Mckinlay Investments Limited from 04 Oct 1988 to 18 Apr 1989. 252000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 101304 shares (40.2 per cent of shares), namely:
Thomas, Graham Charles (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 26.8 per cent of all shares (67536 shares); it includes
Thomas, Susan Maree (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allotment (83160 shares, 33%) belongs to 4 entities, namely:
Forbes, Donald Blair, located at Rd 10, Havelock North (an individual),
Thomas, Graham Charles, located at Havelock North, Havelock North (an individual),
Jackson, Michael Lawrence, located at Hastings, Hastings (an individual). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Credit House Finance Limited. Our data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
122 E Queen Street, Hastings | Registered & physical & service | 29 Jul 2003 |
P O Box 394, Napier, Hawkes Bay, 4140 | Postal | 04 Jul 2019 |
197 Marine Parade, Napier South, Napier, 4110 | Office & delivery | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Graham Charles Thomas
Havelock North, Havelock North, 4130
Address used since 16 Nov 2018
Havelock North, 4157
Address used since 03 Jul 2013 |
Director | 02 May 1991 - current |
Susan Maree Thomas
Havelock North, 4157
Address used since 03 Jul 2013
Havelock North, Havelock North, 4130
Address used since 16 Nov 2018 |
Director | 01 Jul 2003 - current |
Timothy Francis Wrigley
R D3, Napier,
Address used since 02 May 1991 |
Director | 02 May 1991 - 04 Sep 2002 |
John Spencer Thompson
R D 4, Hastings,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 15 Mar 1999 |
Alan Wayne Redman
Napier,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 06 Nov 1997 |
197 Marine Parade , Napier South , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
Same As Registered Office | Physical | 23 Jun 1997 - 29 Jul 2003 |
30 Marine Parade, Napier | Registered | 14 Apr 1994 - 29 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Graham Charles Individual |
Havelock North Havelock North 4130 |
10 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Susan Maree Individual |
Havelock North Havelock North 4130 |
10 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Forbes, Donald Blair Individual |
Rd 10 Havelock North 4180 |
02 May 2019 - current |
Thomas, Graham Charles Individual |
Havelock North Havelock North 4130 |
10 Jul 2006 - current |
Jackson, Michael Lawrence Individual |
Hastings Hastings 4122 |
16 Oct 2014 - current |
Thomas, Susan Maree Individual |
Havelock North Havelock North 4130 |
10 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Susan Maree Individual |
Havelock North |
04 Oct 1988 - 10 Jul 2006 |
Thomas, Graham Charles Individual |
Havelock North |
04 Oct 1988 - 10 Jul 2006 |
Scannell, Simon John Individual |
Havelock North |
10 Jul 2006 - 09 Dec 2015 |
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