Resimac Home Loans Limited, a registered company, was registered on 20 Jul 2005. 9429034643020 is the number it was issued. The company has been supervised by 7 directors: Susan Mary Wood Hansen - an active director whose contract started on 24 Jan 2012,
Scott Charles Bruce Mcwilliam - an active director whose contract started on 11 Sep 2020,
John Dugald Flinders Morrison - an inactive director whose contract started on 22 Dec 2011 and was terminated on 11 Sep 2020,
Mary Christian Ploughman - an inactive director whose contract started on 22 Dec 2011 and was terminated on 26 Jun 2019,
Allan Raymond Savins - an inactive director whose contract started on 22 Dec 2011 and was terminated on 04 Jan 2016.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 280 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Resimac Home Loans Limited had been using 89 The Terrace, Wellington Central, Wellington as their physical address until 11 Oct 2021.
Past names for the company, as we found at BizDb, included: from 18 Apr 2012 to 04 May 2012 they were named Resimac Financial Services Limited, from 20 Jul 2005 to 18 Apr 2012 they were named Nzf Mortgages Limited.
One entity controls all company shares (exactly 1000 shares) - Resimac Financial Securitisation Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 04 Mar 2020 to 11 Oct 2021
Address: Level 1, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 06 Jul 2018 to 04 Mar 2020
Address: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 27 Apr 2012 to 06 Jul 2018
Address: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 27 Apr 2012 to 04 Mar 2020
Address: 88 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Mar 2009 to 27 Apr 2012
Address: Level 6 , 52 Swanson Street, Auckland
Physical & registered address used from 20 Jul 2005 to 03 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Resimac Financial Securitisation Limited Shareholder NZBN: 9429034771532 |
Parnell Auckland 1052 New Zealand |
20 Jul 2005 - |
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: 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: 22 Dec 2011
Termination date: 11 Sep 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jan 2012
Mary Christian Ploughman - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 26 Jun 2019
ASIC Name: Resimac Limited
Address: Drummoyne, Nsw, 2047 Australia
Address used since 22 Dec 2011
Address: Sydney, Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Allan Raymond Savins - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 04 Jan 2016
ASIC Name: Resimac Operating Company Pty Ltd
Address: Glenmore Park, Nsw, 2745 Australia
Address used since 22 Dec 2011
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Mark Hume Thornton - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 22 Dec 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2011
John Alan Callaghan - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 15 Mar 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Dec 2010
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