Credit House Finance Properties Limited
Type: NZ Limited Company (Ltd)Credit House Finance Properties Limited (issued an NZ business identifier of 9429039648365) was registered on 05 Feb 1987. 12 addresess are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings had been their registered address, until 13 Feb 2009. Credit House Finance Properties Limited used other names, namely: Walker & Wrigley Properties Limited from 05 Feb 1987 to 16 Jun 1994. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Thomas, Susan Maree (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Credit House Finance Limited (an entity) - located at Hastings. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Credit House Finance Properties Limited. Our database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street E, Hastings | Physical & registered & service | 13 Feb 2009 |
| 119 Queen Street E, Hastings, 4122 | Office & postal & delivery | 05 Feb 2020 |
| 100 Karamu Road North, Hastings, Hastings, 4122 | Service & registered | 21 May 2024 |
| 100 Karamu Road North, Hastings, Hastings, 4122 | Postal & office & delivery | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Maree Thomas
Havelock North, 4130
Address used since 11 Apr 2025
Havelock North, Havelock North, 4130
Address used since 16 Nov 2018
Havelock North, 4157
Address used since 03 Feb 2017 |
Director | 01 Jul 2003 - current |
|
Graham Charles Thomas
Havelock North, Havelock North, 4130
Address used since 16 Nov 2018
Havelock North, 4157
Address used since 03 Feb 2017 |
Director | 17 May 1991 - 28 May 2024 |
|
Timothy Francis Wrigley
Rd 3, Napier,
Address used since 09 May 1991 |
Director | 09 May 1991 - 04 Sep 2002 |
| Type | Used since | |
|---|---|---|
| 100 Karamu Road North, Hastings, Hastings, 4122 | Postal & office & delivery | 04 Feb 2025 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 25 Feb 2025 |
| 119 Queen Street E , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 17 Aug 2006 - 13 Feb 2009 |
| Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical | 20 Feb 1992 - 17 Aug 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/o Carr & Stanton, 117e Queen Street, Hastings | Registered | 15 Jan 1992 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Susan Maree Director |
Havelock North Havelock North 4130 |
21 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Credit House Finance Limited Shareholder NZBN: 9429039400338 Entity (NZ Limited Company) |
Hastings 4122 |
05 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Graham Charles Individual |
Havelock North Havelock North 4130 |
05 Feb 1987 - 21 Oct 2024 |
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