Credit House Finance Limited

Credit House Finance Limited was registered on 04 Oct 1988 and issued an NZ business number of 9429039400338. The registered LTD company has been supervised by 5 directors: Graham Charles Thomas - an active director whose contract started on 02 May 1991,
Susan Maree Thomas - an active director whose contract started on 01 Jul 2003,
Timothy Francis Wrigley - an inactive director whose contract started on 02 May 1991 and was terminated on 04 Sep 2002,
John Spencer Thompson - an inactive director whose contract started on 08 Feb 1993 and was terminated on 15 Mar 1999,
Alan Wayne Redman - an inactive director whose contract started on 07 Mar 1994 and was terminated on 06 Nov 1997.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: P O Box 394, Napier, Hawkes Bay, 4140 (type: postal, office).
Up to 29 Jul 2003, Credit House Finance Limited had been using Same As Registered Office as their physical address.
BizDb found past names used by the company: from 04 Oct 1988 to 18 Apr 1989 they were called Thomas & Mckinlay Investments Limited.
A total of 252000 shares are issued to 3 groups (6 shareholders in total). In the first group, 101304 shares are held by 1 entity, namely:
Thomas, Graham Charles (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 26.8 per cent shares (exactly 67536 shares) and includes
Thomas, Susan Maree - located at Havelock North, Havelock North.
The 3rd 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). Credit House Finance Limited has been categorised as "Finance company operation" (business classification K623010).

Principal place of activity

197 Marine Parade, Napier South, Napier, 4110 New Zealand

Previous addresses

Address #1: Same As Registered Office

Physical address used from 23 Jun 1997 to 29 Jul 2003

Address #2: 30 Marine Parade, Napier

Registered address used from 14 Apr 1994 to 29 Jul 2003

Previous Shareholders

Graham Charles Thomas - Director

Appointment date: 02 May 1991

Susan Maree Thomas - Director

Appointment date: 01 Jul 2003

Timothy Francis Wrigley - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 04 Sep 2002

John Spencer Thompson - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 15 Mar 1999

Alan Wayne Redman - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 06 Nov 1997