businesscheck.co.nz / a-z index / r / re / res / resi
General information

Resimac Financial Securities Limited

Type: NZ Limited Company (Ltd)
9429034771266
New Zealand Business Number
1633400
Company Number
Registered
Company Status

Resimac Financial Securities Limited (issued an NZBN of 9429034771266) was registered on 26 May 2005. 5 addresess 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, up until 11 Oct 2021. Resimac Financial Securities Limited used other names, namely: Nzf Homeloans Limited from 05 Jul 2005 to 18 Apr 2012, Nzf Loan Servicing Limited (26 May 2005 to 05 Jul 2005). 38116082 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9404842 shares (24.67% of shares), namely:
Resimac Nz Home Loans Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 75.33% of all shares (exactly 28711240 shares); it includes
Resimac Nz Home Loans Limited (an entity) - located at Parnell, Auckland. Our information was updated on 27 Feb 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
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 Delivery 10 Feb 2021
280 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2021
Last updated:
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
45 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Forestville, Nsw, 2087
Address used since 11 Sep 2020
Director 11 Sep 2020 - current
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 16 Jan 2012
Director 22 Dec 2011 - 11 Sep 2020
Mary Christian Ploughman
Drummoyne, Nsw, 2047
Address used since 22 Dec 2011
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 22 Dec 2011 - 26 Jun 2019
Allan Raymond Savins
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Glenmore Park, Nsw, 2745
Address used since 22 Dec 2011
Director 22 Dec 2011 - 04 Jan 2016
Mark Hume Thornton
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2011
Director 15 Sep 2005 - 22 Dec 2011
John Alan Callaghan
Rd 3, Whangarei, 0173
Address used since 10 Dec 2010
Director 26 May 2005 - 15 Mar 2011
Addresses
Other active addresses
Type Used since
280 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2021
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 Physical & registered 27 Apr 2012 - 05 Mar 2020
88 Broadway, Newmarket, Auckland Physical & registered 03 Mar 2009 - 27 Apr 2012
New Zealand Finance House, Level 6, 52 Swanson Str, Auckland Registered & physical 26 May 2005 - 03 Mar 2009
Financial Data
Financial info
38116082
Total number of Shares
February
Annual return filing month
June
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9404842
Shareholder Name Address Period
Resimac NZ Home Loans Limited
Shareholder NZBN: 9429030943964
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		23 Dec 2011 - current
Shares Allocation #2 Number of Shares: 28711240
Shareholder Name Address Period
Resimac NZ Home Loans Limited
Shareholder NZBN: 9429030943964
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		23 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Nzf Group Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity 		01 Nov 2010 - 23 Dec 2011
Nzf Money Limited
Shareholder NZBN: 9429038034176
Company Number: 868536
Entity 		26 May 2005 - 01 Nov 2010
Blackwell Global Holdings Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity 		01 Nov 2010 - 23 Dec 2011
Nzf Money Limited
Shareholder NZBN: 9429038034176
Company Number: 868536
Entity 		26 May 2005 - 01 Nov 2010
Blackwell Global Holdings Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity 		01 Nov 2010 - 23 Dec 2011
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
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