General information
Mutual Credit Finance Limited
Type: NZ Limited Company (Ltd)9429031969055
New Zealand Business Number
125046
Company Number
Registered
Company Status
Mutual Credit Finance Limited (issued a business number of 9429031969055) was started on 14 Dec 1956. 5 addresess are in use by the company: Po Box 130178, Christchurch, Christchurch, 8141 (type: postal, office). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 21 Sep 2022. Mutual Credit Finance Limited used other aliases, namely: Mutual Credit Corporation Limited from 14 Dec 1956 to 04 Oct 2001. 12500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4839500 shares (38.72 per cent of shares), namely:
Peter Rae Industries Limited (an entity) located at Sumner, Christchurch, Null postcode 8081. When considering the second group, a total of 1 shareholder holds 44.8 per cent of all shares (5600000 shares); it includes
Mcf Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allocation (2060500 shares, 16.48%) belongs to 1 entity, namely:
Wheelans, John Anthony, located at Northwood, Christchurch (a director). Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 21 Sep 2022 |
| Po Box 130178, Christchurch, Christchurch, 8141 | Postal | 02 Jun 2023 |
| Level 2, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 02 Jun 2023 |
Contact info
64 03 9688800
Phone
info@mcf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 12 Dec 2022
Merivale, Christchurch, 8014
Address used since 03 Feb 2008 |
Director | 28 Jun 1991 - current |
|
Peter Rae
Scarborough, Christchurch, 8081
Address used since 24 Jul 2015 |
Director | 31 Mar 2006 - current |
|
David John Tier
Middleton, Christchurch, 8024
Address used since 01 Mar 2013 |
Director | 01 Mar 2010 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 29 Jan 2015 |
Director | 28 Mar 2014 - current |
|
Andrew Marchel Oorschot
Edgeware, Christchurch 8013,
Address used since 16 Mar 2010 |
Director | 23 Mar 2000 - 22 Nov 2011 |
|
John Worrall Wheelans
Merivale, Christchurch, 8014
Address used since 30 Jun 2003 |
Director | 28 Jun 1991 - 18 Nov 2009 |
|
Philip Lawrence Wheelans
Lower Hutt,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 23 Feb 2007 |
|
Kim Andrea Oorschot
Monavale, Christchurch,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 28 Mar 2002 |
|
Derek Robert Hegan
Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 23 Mar 2000 |
|
Elizabeth Anne Wheelans
Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 23 Mar 2000 |
|
Garth Raymond Samuels
454 Hagley Avenue, Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 23 Mar 2000 |
|
Grant Perry Mcgowan
R D 2 Rangiora,
Address used since 27 Mar 1994 |
Director | 27 Mar 1994 - 16 Oct 1998 |
|
Margaret Julie Mcgowan
R D 2, Rangiora,
Address used since 27 Mar 1994 |
Director | 27 Mar 1994 - 16 Oct 1998 |
|
Jane Elizabeth Ashton
Merivale, Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 25 Feb 1998 |
|
Lynette Margaret Samuels
Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 29 Sep 1997 |
|
Tania G Wheelans
Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 14 May 1996 |
|
Sidney B Ashton
Christchurch,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 29 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 13 Dec 2013 - 21 Sep 2022 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 09 Jul 2012 - 13 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 06 Jul 2011 - 09 Jul 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 06 Jul 2011 - 13 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered | 07 Jul 2003 - 06 Jul 2011 |
| Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh St, Christchurch | Registered | 07 Jul 2001 - 07 Jul 2003 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical | 07 Jul 2001 - 06 Jul 2011 |
| Ashton Wheelans & Hegan, 4th Floor Te Waipounamu House, 127 Armagh Street, Christchurch | Physical | 07 Jul 2001 - 07 Jul 2001 |
| Ashton Wheelans & Hegan, 127 Armagh St, Christchurch | Registered | 12 Jun 1997 - 07 Jul 2001 |
Financial Data
Financial info
12500000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4839500
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Entity (NZ Limited Company) |
Sumner Christchurch Null 8081 |
31 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 5600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcf Holdings Limited Shareholder NZBN: 9429033276557 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 2060500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, John Anthony Director |
Northwood Christchurch 8051 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Margaret Anne Individual |
Ashburton (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Blackler, Cassie Maree Individual |
Shirley Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Wheelans, John Worrall Individual |
Merivale Christchurch |
14 Dec 1956 - 27 Jun 2008 |
|
Wheelans, John Anthony Individual |
Merivale Christchurch |
14 Dec 1956 - 27 Jun 2008 |
|
Wheelans, John Anthony Individual |
Fendalton Christchurch |
14 Dec 1956 - 27 Jun 2008 |
|
Wheelans, John Anthony Individual |
Fendalton Christchurch |
14 Dec 1956 - 27 Jun 2008 |
|
Wheelans, Philip Lawrence Individual |
Lower Hutt |
14 Dec 1956 - 27 Jun 2008 |
|
Wheelans, Elizabeth Ann Individual |
Christchurch |
14 Dec 1956 - 21 Apr 2006 |
|
Wheelans, Philip Lawrence Individual |
Lower Hutt |
14 Dec 1956 - 27 Jun 2008 |
|
Barnes, Lois Anne Individual |
Flaxton R D 1 Kaiapoi, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Tynan, Mark Christopher Individual |
Harewood Christchurch |
14 Dec 1956 - 21 Apr 2006 |
|
Oorschot, Andrew Marchel Individual |
Monavale Christchurch |
14 Dec 1956 - 21 Apr 2006 |
|
B C And A Adams Family Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
G Yellowlees & Co Limited Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Healy, Sara Lesley Individual |
6 Kowhai Drive Darfield, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Berg, Stephen Crosbie Individual |
Fendalton Christchurch |
29 Mar 2006 - 29 Mar 2006 |
|
Wheelans, Hamish George Individual |
Strowan Christchurch |
20 Jul 2005 - 27 Jun 2008 |
|
Wheelans, Justine Llana Individual |
Merivale Christchurch |
20 Jul 2005 - 27 Jun 2008 |
|
Blackler, Brogan Mitchell Individual |
Marshland Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Oorschot, Kim Andrea Individual |
Monavale Christchurch |
14 Dec 1956 - 21 Apr 2006 |
|
Jww Trustees Limited Shareholder NZBN: 9429035359289 Company Number: 1519606 Entity |
18 Aug 2004 - 27 Jun 2008 | |
|
Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Company Number: 942761 Entity |
14 Dec 1956 - 27 Jun 2008 | |
|
Blackler, John And Lauris Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Murdoch Investments Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Berg, Julie Alice Individual |
Fendalton Christchurch |
21 Apr 2006 - 27 Jun 2008 |
|
Wheelans, John Worrall Individual |
Merivale Christchurch |
14 Dec 1956 - 27 Jun 2008 |
|
Mcf Holdings Limited Shareholder NZBN: 9429033276557 Company Number: 1961284 Entity |
19 Aug 2008 - 19 Aug 2008 | |
|
Jensen, Arnold And Lorraine Other |
18 Aug 2004 - 18 Aug 2004 | |
|
A L Blackler Family Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Berg, Alan Crosbie Individual |
Fendalton Christchurch |
29 Mar 2006 - 29 Mar 2006 |
|
Wheelans, Rosalind Irena Individual |
Strowan Christchurch |
20 Jul 2005 - 27 Jun 2008 |
|
Fenwick, Thomas Richard Individual |
Kaiapoi (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Blackler, Gareth Dwayne Individual |
Marshland Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Hegan, Derek Robert Individual |
Christchurch |
14 Dec 1956 - 21 Apr 2006 |
|
Walker, Brian John Individual |
Moncks Bay Christchurch 8008 |
14 Dec 1956 - 27 Jun 2008 |
|
Jww Trustees Limited Shareholder NZBN: 9429035359289 Company Number: 1519606 Entity |
18 Aug 2004 - 27 Jun 2008 | |
|
Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Company Number: 942761 Entity |
14 Dec 1956 - 27 Jun 2008 | |
|
Kundalini Co Limited Shareholder NZBN: 9429035576358 Company Number: 1476585 Entity |
20 Jul 2005 - 27 Jun 2008 | |
|
Malcolm, Donald Gordon Individual |
Belfast Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Jensen, Lorraine Jennifer Individual |
Cashmere Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Fi-glass Products Limited Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Ashton, Sidney Boyd Individual |
Merivale Christchurch |
14 Dec 1956 - 18 Aug 2004 |
|
Null - Mutual Credit R.p.s. Pool Other |
20 Aug 2004 - 08 Feb 2008 | |
|
Null - Murdoch Investments Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - Fi-glass Products Limited Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - A L Blackler Family Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - Eland Finance Limited Other |
21 Apr 2006 - 27 Jun 2008 | |
|
Null - Topp Realtors First National Limited Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - S J Blackler Family Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - Jensen, Arnold And Lorraine Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - G Yellowlees & Co Limited Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - Blackler, John And Lauris Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - B C And A Adams Family Trust Other |
18 Aug 2004 - 18 Aug 2004 | |
|
Kundalini Co Limited Shareholder NZBN: 9429035576358 Company Number: 1476585 Entity |
20 Jul 2005 - 27 Jun 2008 | |
|
Blackler, Samuel Jay Individual |
Shirley Christchurch, (rps) |
18 Aug 2004 - 18 Aug 2004 |
|
Mcf Holdings Limited Shareholder NZBN: 9429033276557 Company Number: 1961284 Entity |
19 Aug 2008 - 19 Aug 2008 | |
|
Mutual Credit R.p.s. Pool Other |
20 Aug 2004 - 08 Feb 2008 | |
|
Eland Finance Limited Other |
21 Apr 2006 - 27 Jun 2008 | |
|
Topp Realtors First National Limited Other |
18 Aug 2004 - 18 Aug 2004 | |
|
S J Blackler Family Trust Other |
18 Aug 2004 - 18 Aug 2004 |
Location
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