Resimac Nz Home Loans Limited was launched on 16 Sep 2011 and issued an NZ business identifier of 9429030943964. The registered LTD company has been supervised by 8 directors: Susan Mary Wood Hansen - an active director whose contract began on 24 Jan 2012,
Peter Lirantzis - an active director whose contract began on 15 Oct 2024,
Caroline Corinna Waldron - an inactive director whose contract began on 10 Sep 2021 and was terminated on 15 Oct 2024,
Scott Charles Bruce Mcwilliam - an inactive director whose contract began on 04 Mar 2019 and was terminated on 31 Jul 2024,
John Dugald Flinders Morrison - an inactive director whose contract began on 16 Sep 2011 and was terminated on 11 Sep 2020.
According to the BizDb data (last updated on 24 May 2025), the company uses 4 addresses: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
280 Parnell Road, Parnell, Auckland, 1052 (registered address),
280 Parnell Road, Parnell, Auckland, 1052 (physical address) among others.
Until 11 Oct 2021, Resimac Nz Home Loans Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address.
A total of 26250741 shares are issued to 2 groups (2 shareholders in total). In the first group, 16834399 shares are held by 1 entity, namely:
Resimac Financial Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 35.87 per cent shares (exactly 9416342 shares) and includes
Resimac Financial Services Limited - located at Auckland Central, Auckland.
Other active addresses
Address #4: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Feb 2025
Principal place of activity
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Mar 2020 to 11 Oct 2021
Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Sep 2011 to 05 Mar 2020
Basic Financial info
Total number of Shares: 26250741
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16834399 | |||
| Entity (NZ Limited Company) | Resimac Financial Services Limited Shareholder NZBN: 9429031445788 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 9416342 | |||
| Entity (NZ Limited Company) | Resimac Financial Services Limited Shareholder NZBN: 9429031445788 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rto Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
23 Dec 2011 - 20 Dec 2013 | |
| Entity | Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
23 Dec 2011 - 20 Dec 2013 | |
| Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
23 Dec 2011 - 20 Dec 2013 | |
| Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
23 Dec 2011 - 20 Dec 2013 |
Ultimate Holding Company
Susan Mary Wood Hansen - Director
Appointment date: 24 Jan 2012
ASIC Name: Resimac Group Ltd
Address: Sunshine Beach Qld, 4567 Australia
Address used since 06 Feb 2025
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jan 2012
Peter Lirantzis - Director
Appointment date: 15 Oct 2024
Address: Maroubra, 2035 Australia
Address used since 15 Oct 2024
Caroline Corinna Waldron - Director (Inactive)
Appointment date: 10 Sep 2021
Termination date: 15 Oct 2024
Address: Woollahra, Sydney Nsw, 2025 Australia
Address used since 10 Sep 2021
Scott Charles Bruce Mcwilliam - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 31 Jul 2024
ASIC Name: Resimac Limited
Address: Forestville, Nsw, 2087 Australia
Address used since 04 Mar 2019
John Dugald Flinders Morrison - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 11 Sep 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jan 2012
Jason Mark Azzopardi - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 11 Sep 2020
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 04 Mar 2019
Address: Rozelle, Nsw, 2039 Australia
Address used since 06 Nov 2019
Mary Christian Ploughman - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 26 Jun 2019
ASIC Name: Resimac Limited
Address: Drummoyne, Sydney Nsw, 2047 Australia
Address used since 19 Dec 2011
Address: Sydney, Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Allan Raymond Savins - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 04 Jan 2016
ASIC Name: Resimac Operating Company Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Glenmore Park, Nsw, 2745 Australia
Address used since 19 Dec 2011
Address: Sydney Nsw, 2000 Australia
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