Credit House Finance Properties Limited, a registered company, was started on 05 Feb 1987. 9429039648365 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 3 directors: Graham Charles Thomas - an active director whose contract began on 17 May 1991,
Susan Maree Thomas - an active director whose contract began on 01 Jul 2003,
Timothy Francis Wrigley - an inactive director whose contract began on 09 May 1991 and was terminated on 04 Sep 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Queen Street E, Hastings, 4122 (category: postal, office).
Credit House Finance Properties Limited had been using Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings as their registered address until 13 Feb 2009.
Previous aliases for this company, as we identified at BizDb, included: from 05 Feb 1987 to 16 Jun 1994 they were named Walker & Wrigley Properties Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Principal place of activity
119 Queen Street E, Hastings, 4122 New Zealand
Previous addresses
Address #1: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 17 Aug 2006 to 13 Feb 2009
Address #2: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 20 Feb 1992 to 17 Aug 2006
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: C/o Carr & Stanton, 117e Queen Street, Hastings
Registered address used from 15 Jan 1992 to 17 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Credit House Finance Limited Shareholder NZBN: 9429039400338 |
122 E Queen Street Hastings |
05 Feb 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas, Graham Charles |
Havelock North Havelock North 4130 New Zealand |
05 Feb 1987 - |
Graham Charles Thomas - Director
Appointment date: 17 May 1991
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Nov 2018
Address: Havelock North, 4157 New Zealand
Address used since 03 Feb 2017
Susan Maree Thomas - Director
Appointment date: 01 Jul 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Nov 2018
Address: Havelock North, 4157 New Zealand
Address used since 03 Feb 2017
Timothy Francis Wrigley - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 04 Sep 2002
Address: Rd 3, Napier,
Address used since 09 May 1991
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