Personal Loan Corporation Limited

Personal Loan Corporation Limited was registered on 10 Oct 2000 and issued a New Zealand Business Number of 9429037125103. The registered LTD company has been run by 6 directors: Andrew Ronald Bailey - an active director whose contract started on 26 Mar 2013,
Jason David Newson - an active director whose contract started on 26 Mar 2013,
Lorraine Jeanette Bailey - an inactive director whose contract started on 16 May 2017 and was terminated on 11 Jun 2020,
Michael Liardet Duigan - an inactive director whose contract started on 10 Oct 2000 and was terminated on 16 May 2017,
Paul James Hutchinson - an inactive director whose contract started on 26 Mar 2013 and was terminated on 16 May 2017.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 1 address: Po Box 54164, The Marina, Auckland, 2144 (type: postal, office).
Up until 25 May 2017, Personal Loan Corporation Limited had been using 182 Great South Road, Epsom, Auckland as their registered address.
A total of 600000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 350001 shares are held by 2 entities, namely:
Bailey, Andrew Ronald (an individual) located at Eastern Beach, Auckland postcode 2012,
Bailey, Lorraine Jeanette (an individual) located at Eastern Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 180000 shares) and includes
Newson, Jason David - located at North Lakes, Queensland.
The third share allotment (69999 shares, 11.67%) belongs to 1 entity, namely:
Bailey, Andrew Ronald, located at Eastern Beach, Auckland (an individual). Personal Loan Corporation Limited has been categorised as "Finance company operation" (business classification K623010).

Other active addresses

Address #4: 10 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Office & delivery address used from 04 Feb 2020

Principal place of activity

10 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Previous addresses

Address #1: 182 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 20 Jun 2013 to 25 May 2017

Address #2: 248 Gt South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 10 Feb 2012 to 20 Jun 2013

Address #3: 248 Gt South Road, Greenlane, Auckland 1051 New Zealand

Registered & physical address used from 16 Feb 2010 to 10 Feb 2012

Address #4: 248 Great South Road, Remuera, Auckland

Physical & registered address used from 10 Oct 2000 to 16 Feb 2010

Previous Shareholders

Andrew Ronald Bailey - Director

Appointment date: 26 Mar 2013

Jason David Newson - Director

Appointment date: 26 Mar 2013

Lorraine Jeanette Bailey - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 11 Jun 2020

Michael Liardet Duigan - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 16 May 2017

Paul James Hutchinson - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 16 May 2017

John Henderson Barker - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 16 May 2017