Resimac Financial Securities Limited was started on 26 May 2005 and issued a business number of 9429034771266. The registered LTD company has been managed 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.
According to BizDb's information (last updated on 07 Apr 2024), this company registered 4 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),
Level 1, 280 Parnell Road, Parnell, Auckland, 1052 (delivery address) among others.
Up to 11 Oct 2021, Resimac Financial Securities Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address.
BizDb identified old names for this company: from 05 Jul 2005 to 18 Apr 2012 they were called Nzf Homeloans Limited, from 26 May 2005 to 05 Jul 2005 they were called Nzf Loan Servicing Limited.
A total of 38116082 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 9404842 shares are held by 1 entity, namely:
Resimac Nz Home Loans Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 75.33% shares (exactly 28711240 shares) and includes
Resimac Nz Home Loans Limited - located at Parnell, Auckland.
Other active addresses
Address #4: 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 11 Oct 2021
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
Physical & registered address used from 27 Apr 2012 to 05 Mar 2020
Address #3: 88 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Mar 2009 to 27 Apr 2012
Address #4: New Zealand Finance House, Level 6, 52 Swanson Str, Auckland
Registered & physical address used from 26 May 2005 to 03 Mar 2009
Basic Financial info
Total number of Shares: 38116082
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9404842 | |||
| Entity (NZ Limited Company) | Resimac Nz Home Loans Limited Shareholder NZBN: 9429030943964 |
Parnell Auckland 1052 New Zealand |
23 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 28711240 | |||
| Entity (NZ Limited Company) | Resimac Nz Home Loans Limited Shareholder NZBN: 9429030943964 |
Parnell Auckland 1052 New Zealand |
23 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
01 Nov 2010 - 23 Dec 2011 | |
| Entity | Nzf Money Limited Shareholder NZBN: 9429038034176 Company Number: 868536 |
26 May 2005 - 01 Nov 2010 | |
| Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
01 Nov 2010 - 23 Dec 2011 | |
| Entity | Nzf Money Limited Shareholder NZBN: 9429038034176 Company Number: 868536 |
26 May 2005 - 01 Nov 2010 | |
| Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
01 Nov 2010 - 23 Dec 2011 |
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: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Glenmore Park, Nsw, 2745 Australia
Address used since 22 Dec 2011
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: 26 May 2005
Termination date: 15 Mar 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Dec 2010
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