General information

Credit House Finance Limited

Type: NZ Limited Company (Ltd)
9429039400338
New Zealand Business Number
409837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

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
Contact info
64 06 8350444
Phone (Phone)
sue@credithouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.credithouse.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
252000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101304
Shareholder Name Address Period
Thomas, Graham Charles
Individual
Havelock North
Havelock North
4130
10 Jul 2006 - current
Shares Allocation #2 Number of Shares: 67536
Shareholder Name Address Period
Thomas, Susan Maree
Individual
Havelock North
Havelock North
4130
10 Jul 2006 - current
Shares Allocation #3 Number of Shares: 83160
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

Historic shareholders

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
Location
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