Mutual Credit Finance Limited, a registered company, was registered on 14 Dec 1956. 9429031969055 is the New Zealand Business Number it was issued. This company has been managed by 17 directors: John Anthony Wheelans - an active director whose contract started on 28 Jun 1991,
Peter Rae - an active director whose contract started on 31 Mar 2006,
David John Tier - an active director whose contract started on 01 Mar 2010,
Herbert Lawrence John Govan - an active director whose contract started on 28 Mar 2014,
Andrew Marchel Oorschot - an inactive director whose contract started on 23 Mar 2000 and was terminated on 22 Nov 2011.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Po Box 130178, Christchurch, Christchurch, 8141 (category: postal, office).
Mutual Credit Finance Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up until 21 Sep 2022.
Other names for this company, as we found at BizDb, included: from 14 Dec 1956 to 04 Oct 2001 they were called Mutual Credit Corporation Limited.
A total of 12500000 shares are allotted to 3 shareholders (3 groups). The first group includes 4839500 shares (38.72%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5600000 shares (44.8%). Lastly the 3rd share allocation (2060500 shares 16.48%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Dec 2013 to 21 Sep 2022
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Jul 2012 to 13 Dec 2013
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 09 Jul 2012
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 13 Dec 2013
Address #5: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered address used from 07 Jul 2003 to 06 Jul 2011
Address #6: Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh St, Christchurch
Registered address used from 07 Jul 2001 to 07 Jul 2003
Address #7: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical address used from 07 Jul 2001 to 06 Jul 2011
Address #8: Ashton Wheelans & Hegan, 4th Floor Te Waipounamu House, 127 Armagh Street, Christchurch
Physical address used from 07 Jul 2001 to 07 Jul 2001
Address #9: Ashton Wheelans & Hegan, 127 Armagh St, Christchurch
Registered address used from 12 Jun 1997 to 07 Jul 2001
Basic Financial info
Total number of Shares: 12500000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4839500 | |||
| Entity (NZ Limited Company) | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 |
Sumner Christchurch Null 8081 New Zealand |
31 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 5600000 | |||
| Entity (NZ Limited Company) | Mcf Holdings Limited Shareholder NZBN: 9429033276557 |
Christchurch Central Christchurch 8013 New Zealand |
26 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 2060500 | |||
| Director | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Donald Gordon |
Belfast Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Mckee, Margaret Anne |
Ashburton (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Blackler, Cassie Maree |
Shirley Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Wheelans, John Worrall |
Merivale Christchurch |
14 Dec 1956 - 27 Jun 2008 |
| Individual | Wheelans, John Anthony |
Merivale Christchurch |
14 Dec 1956 - 27 Jun 2008 |
| Individual | Wheelans, John Anthony |
Fendalton Christchurch |
14 Dec 1956 - 27 Jun 2008 |
| Individual | Wheelans, John Anthony |
Fendalton Christchurch |
14 Dec 1956 - 27 Jun 2008 |
| Individual | Wheelans, Philip Lawrence |
Lower Hutt |
14 Dec 1956 - 27 Jun 2008 |
| Individual | Wheelans, Elizabeth Ann |
Christchurch |
14 Dec 1956 - 21 Apr 2006 |
| Individual | Wheelans, Philip Lawrence |
Lower Hutt |
14 Dec 1956 - 27 Jun 2008 |
| Individual | Barnes, Lois Anne |
Flaxton R D 1 Kaiapoi, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Tynan, Mark Christopher |
Harewood Christchurch |
14 Dec 1956 - 21 Apr 2006 |
| Individual | Oorschot, Andrew Marchel |
Monavale Christchurch |
14 Dec 1956 - 21 Apr 2006 |
| Other | B C And A Adams Family Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Other | G Yellowlees & Co Limited | 18 Aug 2004 - 18 Aug 2004 | |
| Individual | Healy, Sara Lesley |
6 Kowhai Drive Darfield, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Berg, Stephen Crosbie |
Fendalton Christchurch |
29 Mar 2006 - 29 Mar 2006 |
| Individual | Wheelans, Hamish George |
Strowan Christchurch |
20 Jul 2005 - 27 Jun 2008 |
| Individual | Wheelans, Justine Llana |
Merivale Christchurch |
20 Jul 2005 - 27 Jun 2008 |
| Individual | Blackler, Brogan Mitchell |
Marshland Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Oorschot, Kim Andrea |
Monavale Christchurch |
14 Dec 1956 - 21 Apr 2006 |
| Entity | Jww Trustees Limited Shareholder NZBN: 9429035359289 Company Number: 1519606 |
18 Aug 2004 - 27 Jun 2008 | |
| Entity | Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Company Number: 942761 |
14 Dec 1956 - 27 Jun 2008 | |
| Other | Blackler, John And Lauris | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Murdoch Investments Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Individual | Berg, Julie Alice |
Fendalton Christchurch |
21 Apr 2006 - 27 Jun 2008 |
| Individual | Wheelans, John Worrall |
Merivale Christchurch |
14 Dec 1956 - 27 Jun 2008 |
| Entity | Mcf Holdings Limited Shareholder NZBN: 9429033276557 Company Number: 1961284 |
19 Aug 2008 - 19 Aug 2008 | |
| Other | Jensen, Arnold And Lorraine | 18 Aug 2004 - 18 Aug 2004 | |
| Other | A L Blackler Family Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Individual | Berg, Alan Crosbie |
Fendalton Christchurch |
29 Mar 2006 - 29 Mar 2006 |
| Individual | Wheelans, Rosalind Irena |
Strowan Christchurch |
20 Jul 2005 - 27 Jun 2008 |
| Individual | Fenwick, Thomas Richard |
Kaiapoi (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Blackler, Gareth Dwayne |
Marshland Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Individual | Hegan, Derek Robert |
Christchurch |
14 Dec 1956 - 21 Apr 2006 |
| Individual | Walker, Brian John |
Moncks Bay Christchurch 8008 |
14 Dec 1956 - 27 Jun 2008 |
| Entity | Jww Trustees Limited Shareholder NZBN: 9429035359289 Company Number: 1519606 |
18 Aug 2004 - 27 Jun 2008 | |
| Entity | Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Company Number: 942761 |
14 Dec 1956 - 27 Jun 2008 | |
| Entity | Kundalini Co Limited Shareholder NZBN: 9429035576358 Company Number: 1476585 |
20 Jul 2005 - 27 Jun 2008 | |
| Individual | Jensen, Lorraine Jennifer |
Cashmere Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Other | Fi-glass Products Limited | 18 Aug 2004 - 18 Aug 2004 | |
| Individual | Ashton, Sidney Boyd |
Merivale Christchurch |
14 Dec 1956 - 18 Aug 2004 |
| Other | Null - Mutual Credit R.p.s. Pool | 20 Aug 2004 - 08 Feb 2008 | |
| Other | Null - Murdoch Investments Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - Fi-glass Products Limited | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - A L Blackler Family Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - Eland Finance Limited | 21 Apr 2006 - 27 Jun 2008 | |
| Other | Null - Topp Realtors First National Limited | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - S J Blackler Family Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - Jensen, Arnold And Lorraine | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - G Yellowlees & Co Limited | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - Blackler, John And Lauris | 18 Aug 2004 - 18 Aug 2004 | |
| Other | Null - B C And A Adams Family Trust | 18 Aug 2004 - 18 Aug 2004 | |
| Entity | Kundalini Co Limited Shareholder NZBN: 9429035576358 Company Number: 1476585 |
20 Jul 2005 - 27 Jun 2008 | |
| Individual | Blackler, Samuel Jay |
Shirley Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
| Entity | Mcf Holdings Limited Shareholder NZBN: 9429033276557 Company Number: 1961284 |
19 Aug 2008 - 19 Aug 2008 | |
| Other | Mutual Credit R.p.s. Pool | 20 Aug 2004 - 08 Feb 2008 | |
| Other | Eland Finance Limited | 21 Apr 2006 - 27 Jun 2008 | |
| Other | Topp Realtors First National Limited | 18 Aug 2004 - 18 Aug 2004 | |
| Other | S J Blackler Family Trust | 18 Aug 2004 - 18 Aug 2004 |
John Anthony Wheelans - Director
Appointment date: 28 Jun 1991
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 12 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Feb 2008
Peter Rae - Director
Appointment date: 31 Mar 2006
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 24 Jul 2015
David John Tier - Director
Appointment date: 01 Mar 2010
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 01 Mar 2013
Herbert Lawrence John Govan - Director
Appointment date: 28 Mar 2014
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Jan 2015
Andrew Marchel Oorschot - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 22 Nov 2011
Address: Edgeware, Christchurch 8013,
Address used since 16 Mar 2010
John Worrall Wheelans - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 18 Nov 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Jun 2003
Philip Lawrence Wheelans - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 23 Feb 2007
Address: Lower Hutt,
Address used since 23 Mar 2000
Kim Andrea Oorschot - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 28 Mar 2002
Address: Monavale, Christchurch,
Address used since 31 Mar 2000
Derek Robert Hegan - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 23 Mar 2000
Address: Christchurch,
Address used since 28 Jun 1991
Elizabeth Anne Wheelans - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 23 Mar 2000
Address: Christchurch,
Address used since 28 Jun 1991
Garth Raymond Samuels - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 23 Mar 2000
Address: 454 Hagley Avenue, Christchurch,
Address used since 28 Jun 1991
Grant Perry Mcgowan - Director (Inactive)
Appointment date: 27 Mar 1994
Termination date: 16 Oct 1998
Address: R D 2 Rangiora,
Address used since 27 Mar 1994
Margaret Julie Mcgowan - Director (Inactive)
Appointment date: 27 Mar 1994
Termination date: 16 Oct 1998
Address: R D 2, Rangiora,
Address used since 27 Mar 1994
Jane Elizabeth Ashton - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 25 Feb 1998
Address: Merivale, Christchurch,
Address used since 28 Jun 1991
Lynette Margaret Samuels - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 29 Sep 1997
Address: Christchurch,
Address used since 28 Jun 1991
Tania G Wheelans - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 14 May 1996
Address: Christchurch,
Address used since 28 Jun 1991
Sidney B Ashton - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 29 Mar 1993
Address: Christchurch,
Address used since 28 Jun 1991
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