Real Estate Credit Limited
Type: NZ Limited Company (Ltd)Real Estate Credit Limited (issued an NZ business number of 9429031941075) was started on 09 Sep 2009. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 26 Nov 2018. Real Estate Credit Limited used other aliases, namely: Torchlight Credit Fund Holdings Limited from 09 Sep 2009 to 10 Sep 2009. 90000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90000100 shares (100 per cent of shares), namely:
Marac Financial Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - current |
|
Bryan William Mogridge
Waiheke Island, Auckland, 1081
Address used since 24 Sep 2015 |
Director | 26 Mar 2010 - 29 Oct 2015 |
|
John Duncan
Herne Bay, Auckland,
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - 26 Apr 2012 |
|
George Charles Desmond Kerr
111 Lake Hayes Road, Arrowtown,
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - 07 Jul 2010 |
|
Jeffrey Kenneth Greenslade
Mt Eden, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 22 Jun 2010 |
|
Samuel Richard Maling
Burnside, Christchurch 8041,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 08 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 24 Nov 2017 - 26 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2017 - 24 Nov 2017 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 03 Nov 2017 - 07 Nov 2017 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 May 2012 - 03 Nov 2017 |
| 305 Lincoln Road, Christchurch, 8024 | Registered & physical | 12 Apr 2011 - 24 May 2012 |
| 233 Cambridge Terrace, Christchurch | Registered & physical | 09 Sep 2009 - 12 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 Entity |
09 Sep 2009 - 09 Mar 2015 | |
|
Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 Entity |
09 Sep 2009 - 09 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marac Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1105799 |
| Country of origin | NZ |
| Address |
Level 3 16 Viaduct Harbour Avenue Auckland 1010 |
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