General information
Resimac NZ Home Loans Limited
Type: NZ Limited Company (Ltd)9429030943964
New Zealand Business Number
3554832
Company Number
Registered
Company Status
Resimac Nz Home Loans Limited (issued an NZ business identifier of 9429030943964) was launched on 16 Sep 2011. 4 addresses are in use by the company: 280 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 89 The Terrace, Wellington Central, Wellington had been their registered address, until 11 Oct 2021. 38127582 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9416342 shares (24.7% of shares), namely:
Resimac Financial Services Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 75.3% of all shares (28711240 shares); it includes
Resimac Financial Services Limited (an entity) - located at Parnell, Auckland. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37066, Parnell, Auckland, 1151 | Postal | 26 Feb 2020 |
| Level 1, 280 Parnell Road, Parnell, Auckland, 1052 | Office | 26 Feb 2020 |
| 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2021 |
Contact info
www.resimac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Wood Hansen
Mission Bay, Auckland, 1071
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - current |
|
Scott Charles Bruce Mcwilliam
Forestville, Nsw, 2087
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Caroline Corinna Waldron
Woollahra, Sydney Nsw, 2025
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 16 Jan 2012 |
Director | 16 Sep 2011 - 11 Sep 2020 |
|
Jason Mark Azzopardi
Woolloomooloo, Nsw, 2011
Address used since 04 Mar 2019
Rozelle, Nsw, 2039
Address used since 06 Nov 2019 |
Director | 04 Mar 2019 - 11 Sep 2020 |
|
Mary Christian Ploughman
Drummoyne, Sydney Nsw, 2047
Address used since 19 Dec 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Dec 2011 - 26 Jun 2019 |
|
Allan Raymond Savins
Sydney Nsw, 2000
Address used since 01 Jan 1970
Glenmore Park, Nsw, 2745
Address used since 19 Dec 2011
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Dec 2011 - 04 Jan 2016 |
Addresses
Principal place of activity
| Level 1, 280 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 05 Mar 2020 - 11 Oct 2021 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 16 Sep 2011 - 05 Mar 2020 |
Financial Data
Financial info
38127582
Total number of Shares
February
Annual return filing month
June
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9416342
| Shareholder Name | Address | Period |
|---|---|---|
|
Resimac Financial Services Limited Shareholder NZBN: 9429031445788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 28711240
| Shareholder Name | Address | Period |
|---|---|---|
|
Resimac Financial Services Limited Shareholder NZBN: 9429031445788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Dec 2011 - 20 Dec 2013 | |
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Dec 2011 - 20 Dec 2013 | |
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Dec 2011 - 20 Dec 2013 |
Ultimate Holding Company
| Effective Date | 07 Jun 2016 |
| Name | Somers Isles Private Trust Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 22653 |
| Country of origin | BM |
| Address |
34 Bermudiana Road Hamilton HM 11 |
Location
Companies nearby
 |
Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Probatus Investments Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |