The Loan Market Group Limited, a registered company, was launched on 07 May 2004. 9429035417583 is the NZ business identifier it was issued. This company has been managed by 12 directors: Sam Raymond White - an active director whose contract began on 07 May 2004,
Andrew Peter Jamson - an active director whose contract began on 20 Mar 2009,
Bruce Leslie Patten - an active director whose contract began on 26 Jul 2011,
Brendon John Smith - an active director whose contract began on 31 Jan 2013,
Nicole Jayne Glen - an active director whose contract began on 09 Oct 2013.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
The Loan Market Group Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 18 Nov 2011.
More names used by this company, as we established at BizDb, included: from 06 Nov 2009 to 24 Mar 2010 they were named The Loan Market Limited, from 17 Jan 2006 to 06 Nov 2009 they were named Reva Broking Limited and from 01 Sep 2004 to 17 Jan 2006 they were named Ray White Financial Services Limited.
One entity owns all company shares (exactly 400 shares) - Nz Financial Services Group Limited - located at 1010, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 24 Nov 2010 to 18 Nov 2011
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 May 2004 to 24 Nov 2010
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Nz Financial Services Group Limited Shareholder NZBN: 9429030335615 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
05 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
01 Feb 2013 - 05 Apr 2013 | |
| Entity | Holdings 2012 Limited Shareholder NZBN: 9429030457966 Company Number: 4089278 |
01 Feb 2013 - 05 Apr 2013 | |
| Individual | Patten, Bruce |
Highland Park Auckland 2143 New Zealand |
26 Jul 2011 - 01 Feb 2013 |
| Entity | The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 |
09 Nov 2006 - 01 Feb 2013 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
01 Feb 2013 - 05 Apr 2013 | |
| Entity | The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 |
09 Nov 2006 - 01 Feb 2013 | |
| Other | Reva Services Limited | 07 May 2004 - 27 Jun 2010 | |
| Individual | Smith, Brendon John |
Lower Hutt 5010 New Zealand |
01 Feb 2013 - 05 Apr 2013 |
| Individual | Hart, David |
Orakei Auckland 1071 New Zealand |
26 Jul 2011 - 01 Feb 2013 |
| Other | Null - Reva Services Limited | 07 May 2004 - 27 Jun 2010 | |
| Entity | Holdings 2012 Limited Shareholder NZBN: 9429030457966 Company Number: 4089278 |
01 Feb 2013 - 05 Apr 2013 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
01 Feb 2013 - 05 Apr 2013 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
01 Feb 2013 - 05 Apr 2013 |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 07 May 2004
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 20 Mar 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Bruce Leslie Patten - Director
Appointment date: 26 Jul 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Jul 2011
Brendon John Smith - Director
Appointment date: 31 Jan 2013
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 23 May 2013
Nicole Jayne Glen - Director
Appointment date: 09 Oct 2013
ASIC Name: Loan Market International Pty Ltd
Address: Burpengary East, QLD 4504 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Mark Leslie Solomon - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 07 Nov 2013
David John Hart - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 30 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2013
Brian Raymond White - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 31 Jan 2013
Address: Point Piper, New South Wales, 2027 Australia
Address used since 06 Nov 2012
Dean Ashley Rushton - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 29 Jun 2012
Address: North Curl Curl, New South Wales, 2099 Australia
Address used since 26 Jul 2011
Andrew Paul Jensen - Director (Inactive)
Appointment date: 28 Dec 2007
Termination date: 27 Mar 2009
Address: Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008
John Tanner - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 25 Aug 2008
Address: Glendowie, Auckland,
Address used since 05 Nov 2007
Peter Vincent Sullivan - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 28 Dec 2007
Address: Eight Mile Plains, Queensland 4113, Australia,
Address used since 07 May 2004
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