Real Estate Credit Limited was registered on 09 Sep 2009 and issued a New Zealand Business Number of 9429031941075. The registered LTD company has been supervised by 6 directors: Michael Owen Tinkler - an active director whose contract began on 26 Apr 2012,
Bryan William Mogridge - an inactive director whose contract began on 26 Mar 2010 and was terminated on 29 Oct 2015,
John Duncan - an inactive director whose contract began on 26 Mar 2010 and was terminated on 26 Apr 2012,
George Charles Desmond Kerr - an inactive director whose contract began on 26 Mar 2010 and was terminated on 07 Jul 2010,
Jeffrey Kenneth Greenslade - an inactive director whose contract began on 09 Sep 2009 and was terminated on 22 Jun 2010.
According to BizDb's data (last updated on 28 Apr 2024), the company filed 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 26 Nov 2018, Real Estate Credit Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb found old names for the company: from 09 Sep 2009 to 10 Sep 2009 they were called Torchlight Credit Fund Holdings Limited.
A total of 90000100 shares are issued to 1 group (1 sole shareholder). In the first group, 90000100 shares are held by 1 entity, namely:
Marac Financial Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2017 to 26 Nov 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2017 to 24 Nov 2017
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2017 to 07 Nov 2017
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2012 to 03 Nov 2017
Address: 305 Lincoln Road, Christchurch, 8024 New Zealand
Registered & physical address used from 12 Apr 2011 to 24 May 2012
Address: 233 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 09 Sep 2009 to 12 Apr 2011
Basic Financial info
Total number of Shares: 90000100
Annual return filing month: November
Annual return last filed: 21 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90000100 | |||
| Entity (NZ Limited Company) | Marac Financial Services Limited Shareholder NZBN: 9429037058234 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 |
09 Sep 2009 - 09 Mar 2015 | |
| Entity | Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 |
09 Sep 2009 - 09 Mar 2015 |
Ultimate Holding Company
Michael Owen Tinkler - Director
Appointment date: 26 Apr 2012
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Apr 2012
Bryan William Mogridge - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 29 Oct 2015
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 24 Sep 2015
John Duncan - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 26 Apr 2012
Address: Herne Bay, Auckland,
Address used since 26 Mar 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 07 Jul 2010
Address: 111 Lake Hayes Road, Arrowtown,
Address used since 26 Mar 2010
Jeffrey Kenneth Greenslade - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 22 Jun 2010
Address: Mt Eden, Auckland,
Address used since 09 Sep 2009
Samuel Richard Maling - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 08 Mar 2010
Address: Burnside, Christchurch 8041,
Address used since 09 Sep 2009
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