General information
The Loan Market Group Limited
Type: NZ Limited Company (Ltd)9429035417583
New Zealand Business Number
1508977
Company Number
Registered
Company Status
The Loan Market Group Limited (issued a business number of 9429035417583) was launched on 07 May 2004. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 18 Nov 2011. The Loan Market Group Limited used other aliases, namely: The Loan Market Limited from 06 Nov 2009 to 24 Mar 2010, Reva Broking Limited (17 Jan 2006 to 06 Nov 2009) and Ray White Financial Services Limited (01 Sep 2004 - 17 Jan 2006). 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400 shares (100% of shares), namely:
Nz Financial Services Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 18 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 07 May 2004 - current |
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Kalinga, QLD 4030
Address used since 03 Nov 2017
Wooloowin, QLD 4030
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 20 Mar 2009 - current |
|
Bruce Leslie Patten
Half Moon Bay, Auckland, 2012
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - current |
|
Brendon John Smith
Normandale, Lower Hutt, 5010
Address used since 23 May 2013 |
Director | 31 Jan 2013 - current |
|
Nicole Jayne Glen
Burpengary East, QLD 4504
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 09 Oct 2013 - current |
|
Mark Leslie Solomon
Hutt Central, Lower Hutt, 5010
Address used since 07 Nov 2013 |
Director | 31 Jan 2013 - 05 Jun 2014 |
|
David John Hart
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2013 |
Director | 07 Mar 2011 - 30 Sep 2013 |
|
Brian Raymond White
Point Piper, New South Wales, 2027
Address used since 06 Nov 2012 |
Director | 25 Sep 2009 - 31 Jan 2013 |
|
Dean Ashley Rushton
North Curl Curl, New South Wales, 2099
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 29 Jun 2012 |
|
Andrew Paul Jensen
Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008 |
Director | 28 Dec 2007 - 27 Mar 2009 |
|
John Tanner
Glendowie, Auckland,
Address used since 05 Nov 2007 |
Director | 07 May 2004 - 25 Aug 2008 |
|
Peter Vincent Sullivan
Eight Mile Plains, Queensland 4113, Australia,
Address used since 07 May 2004 |
Director | 07 May 2004 - 28 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 24 Nov 2010 - 18 Nov 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 07 May 2004 - 24 Nov 2010 |
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Financial Services Group Limited Shareholder NZBN: 9429030335615 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
01 Feb 2013 - 05 Apr 2013 | |
|
Holdings 2012 Limited Shareholder NZBN: 9429030457966 Company Number: 4089278 Entity |
01 Feb 2013 - 05 Apr 2013 | |
|
Patten, Bruce Individual |
Highland Park Auckland 2143 |
26 Jul 2011 - 01 Feb 2013 |
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 Entity |
09 Nov 2006 - 01 Feb 2013 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
01 Feb 2013 - 05 Apr 2013 | |
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 Entity |
09 Nov 2006 - 01 Feb 2013 | |
|
Reva Services Limited Other |
07 May 2004 - 27 Jun 2010 | |
|
Smith, Brendon John Individual |
Lower Hutt 5010 |
01 Feb 2013 - 05 Apr 2013 |
|
Hart, David Individual |
Orakei Auckland 1071 |
26 Jul 2011 - 01 Feb 2013 |
|
Null - Reva Services Limited Other |
07 May 2004 - 27 Jun 2010 | |
|
Holdings 2012 Limited Shareholder NZBN: 9429030457966 Company Number: 4089278 Entity |
01 Feb 2013 - 05 Apr 2013 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
01 Feb 2013 - 05 Apr 2013 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
01 Feb 2013 - 05 Apr 2013 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
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|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |