Real Estate Finance Limited
Type: NZ Limited Company (Ltd)Real Estate Finance Limited (New Zealand Business Number 9429038086175) was registered on 19 May 1997. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 04 Sep 2020. Real Estate Finance Limited used more aliases, namely: Olsen Everson (Remuera) Limited from 19 May 1997 to 07 May 1999. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Way, Kirsty Diane (an individual) located at Birkenhead, Auckland postcode 0626,
Barwick, Alan Bruce (an individual) located at Point Wells, Auckland postcode 0986,
Barwick, Bret John (an individual) located at Castor Bay, Auckland postcode 0620. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Real Estate Finance Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 | Physical & registered & service | 04 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bruce Barwick
Point Wells, Auckland, 0986
Address used since 01 Oct 2012 |
Director | 19 May 1997 - current |
|
Ian Henry Griffiths
Parnell, Auckland,
Address used since 19 May 1997 |
Director | 19 May 1997 - 01 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 09 Oct 2012 - 04 Sep 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Physical & registered | 17 May 2005 - 09 Oct 2012 |
| 30 Victoria Road, Devonport, Auckland | Registered | 11 Apr 2000 - 17 May 2005 |
| 30 Victoria Road, Devonport, Auckland | Physical | 19 May 1997 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Kirsty Diane Individual |
Birkenhead Auckland 0626 |
03 Oct 2016 - current |
|
Barwick, Alan Bruce Individual |
Point Wells Auckland 0986 |
27 Sep 2006 - current |
|
Barwick, Bret John Individual |
Castor Bay Auckland 0620 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canham, Peter Charles Individual |
Rd1 Papakura Auckland 2580 |
15 Feb 2012 - 01 Oct 2012 |
|
Olsen Everson Management Limited Shareholder NZBN: 9429039347572 Company Number: 426567 Entity |
19 May 1997 - 27 Jun 2010 | |
|
Olsen Everson Management Limited Shareholder NZBN: 9429039347572 Company Number: 426567 Entity |
19 May 1997 - 27 Jun 2010 |
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