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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Way, Kirsty Diane |
Birkenhead Auckland 0626 New Zealand |
03 Oct 2016 - |
Individual | Barwick, Alan Bruce |
Point Wells Auckland 0986 New Zealand |
27 Sep 2006 - |
Individual | Barwick, Bret John |
Castor Bay Auckland 0620 New Zealand |
03 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Canham, Peter Charles |
Rd1 Papakura Auckland 2580 New Zealand |
15 Feb 2012 - 01 Oct 2012 |
Entity | Olsen Everson Management Limited Shareholder NZBN: 9429039347572 Company Number: 426567 |
19 May 1997 - 27 Jun 2010 | |
Entity | Olsen Everson Management Limited Shareholder NZBN: 9429039347572 Company Number: 426567 |
19 May 1997 - 27 Jun 2010 |
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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