Resimac Financial Services Limited, a registered company, was incorporated on 28 Jul 2010. 9429031445788 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. This company has been run by 6 directors: Susan Mary Wood Hansen - an active director whose contract began on 14 Nov 2012,
Scott Charles Bruce Mcwilliam - an active director whose contract began on 11 Sep 2020,
John Dugald Flinders Morrison - an inactive director whose contract began on 28 Jul 2010 and was terminated on 11 Sep 2020,
Mary Christian Ploughman - an inactive director whose contract began on 29 Sep 2017 and was terminated on 26 Jun 2019,
Warren John Mcleland - an inactive director whose contract began on 14 Nov 2012 and was terminated on 29 Sep 2017.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 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.
Resimac Financial Services Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address until 11 Oct 2021.
Old names used by the company, as we found at BizDb, included: from 23 Jul 2010 to 16 Nov 2012 they were named Resimac Nz Limited.
A total of 39720005 shares are allocated to 2 shareholders (2 groups). The first group consists of 28747345 shares (72.37%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10972660 shares (27.63%).
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 06 Dec 2013 to 05 Mar 2020
Address #3: 89 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2010 to 06 Dec 2013
Basic Financial info
Total number of Shares: 39720005
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: 28747345 | |||
| Other (Other) | Acn 002 997 935 - Resimac Limited |
Sydney New South Wales 2000 Australia |
28 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 10972660 | |||
| Other (Other) | Acn 002 997 935 - Resimac Limited |
Sydney New South Wales 2000 Australia |
28 Jul 2010 - |
Ultimate Holding Company
Susan Mary Wood Hansen - Director
Appointment date: 14 Nov 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Nov 2012
Scott Charles Bruce Mcwilliam - Director
Appointment date: 11 Sep 2020
ASIC Name: Resimac Limited
Address: 45 Clarence Street, Sydney Nsw, 2000 Australia
Address: Forestville, Nsw, 2087 Australia
Address used since 11 Sep 2020
John Dugald Flinders Morrison - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 11 Sep 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jan 2012
Mary Christian Ploughman - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 26 Jun 2019
ASIC Name: Resimac Limited
Address: Sydney Nsw, 2000 Australia
Address: Drummoyne, Sydney Nsw, 2047 Australia
Address used since 29 Sep 2017
Warren John Mcleland - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 29 Sep 2017
ASIC Name: Resimac Limited
Address: Sydney Nsw, 2000 Australia
Address: Point Piper, Sydney Nsw, 2027 Australia
Address used since 14 Nov 2012
Address: Sydney Nsw, 2000 Australia
Thomas Cummings Ford - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 24 Nov 2015
ASIC Name: Resimac Limited
Address: Sydney Nsw, 2000 Australia
Address: Sylvania Waters, Sydney Nsw, 2224 Australia
Address used since 14 Nov 2012
Address: Sydney Nsw, 2000 Australia
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