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Real Estate Finance Limited

Type: NZ Limited Company (Ltd)
9429038086175
NZBN
857160
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 2, 10 Victoria Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 04 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Real Estate Finance Limited, a registered company, was registered on 19 May 1997. 9429038086175 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Alan Bruce Barwick - an active director whose contract began on 19 May 1997,
Ian Henry Griffiths - an inactive director whose contract began on 19 May 1997 and was terminated on 01 Aug 1998.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Real Estate Finance Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up until 04 Sep 2020.
Old names for this company, as we found at BizDb, included: from 19 May 1997 to 07 May 1999 they were named Olsen Everson (Remuera) Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, 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.

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 09 Oct 2012 to 04 Sep 2020

Address #2: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland New Zealand

Physical & registered address used from 17 May 2005 to 09 Oct 2012

Address #3: 30 Victoria Road, Devonport, Auckland

Registered address used from 11 Apr 2000 to 17 May 2005

Address #4: 30 Victoria Road, Devonport, Auckland

Physical address used from 19 May 1997 to 17 May 2005

Contact info
64 21 924927
Phone
alanbbarwick@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Way, Kirsty Diane Birkenhead
Auckland
0626
New Zealand
Individual Barwick, Alan Bruce Point Wells
Auckland
0986
New Zealand
Individual Barwick, Bret John Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canham, Peter Charles Rd1 Papakura
Auckland
2580
New Zealand
Entity Olsen Everson Management Limited
Shareholder NZBN: 9429039347572
Company Number: 426567
Entity Olsen Everson Management Limited
Shareholder NZBN: 9429039347572
Company Number: 426567
Directors

Alan Bruce Barwick - Director

Appointment date: 19 May 1997

Address: Point Wells, Auckland, 0986 New Zealand

Address used since 01 Oct 2012


Ian Henry Griffiths - Director (Inactive)

Appointment date: 19 May 1997

Termination date: 01 Aug 1998

Address: Parnell, Auckland,

Address used since 19 May 1997

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