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 7 directors: Susan Mary Wood Hansen - an active director whose contract began on 24 Jan 2012,
Scott Charles Bruce Mcwilliam - an active director whose contract began on 04 Mar 2019,
Caroline Corinna Waldron - an active director whose contract began on 10 Sep 2021,
John Dugald Flinders Morrison - an inactive director whose contract began on 16 Sep 2011 and was terminated on 11 Sep 2020,
Jason Mark Azzopardi - an inactive director whose contract began on 04 Mar 2019 and was terminated on 11 Sep 2020.
According to the BizDb data (last updated on 19 Apr 2024), the company uses 3 addresses: 280 Parnell Road, Parnell, Auckland, 1052 (registered address),
280 Parnell Road, Parnell, Auckland, 1052 (physical address),
280 Parnell Road, Parnell, Auckland, 1052 (service address),
Po Box 37066, Parnell, Auckland, 1151 (postal 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 38127582 shares are issued to 2 groups (2 shareholders in total). In the first group, 9416342 shares are held by 1 entity, namely:
Resimac Financial Services Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 75.3 per cent shares (exactly 28711240 shares) and includes
Resimac Financial Services Limited - located at Parnell, Auckland.
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: 38127582
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9416342 | |||
| Entity (NZ Limited Company) | Resimac Financial Services Limited Shareholder NZBN: 9429031445788 |
Parnell Auckland 1052 New Zealand |
16 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 28711240 | |||
| Entity (NZ Limited Company) | Resimac Financial Services Limited Shareholder NZBN: 9429031445788 |
Parnell Auckland 1052 New Zealand |
16 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jan 2012
Scott Charles Bruce Mcwilliam - Director
Appointment date: 04 Mar 2019
ASIC Name: Resimac Limited
Address: Forestville, Nsw, 2087 Australia
Address used since 04 Mar 2019
Caroline Corinna Waldron - Director
Appointment date: 10 Sep 2021
Address: Woollahra, Sydney Nsw, 2025 Australia
Address used since 10 Sep 2021
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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