Personalised Mortgages Limited was started on 03 Apr 2014 and issued a New Zealand Business Number of 9429041172735. The registered LTD company has been run by 1 director, named Andrew Duncan Smillie - an active director whose contract started on 03 Apr 2014.
According to our data (last updated on 08 Mar 2024), this company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 16 Mar 2021, Personalised Mortgages Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Smillie, Andrew Duncan (a director) located at Te Atatu South, Auckland postcode 0610,
Smileman Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Smillie, Rhonda Leanne (an individual) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Smillie, Andrew Duncan - located at Te Atatu South, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smillie, Rhonda Leanne, located at Te Atatu South, Auckland (an individual). Personalised Mortgages Limited is categorised as "Mortgage broking service" (business classification K641930).
Principal place of activity
161d Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 16 Mar 2021
Address #2: Level 2, 3 Margot Street, Epsom, Auckland, 1051 New Zealand
Physical address used from 15 Mar 2017 to 28 Sep 2017
Address #3: Level 2, 3 Margot Street, Epsom, Auckland, 1051 New Zealand
Registered address used from 28 Feb 2017 to 28 Sep 2017
Address #4: 88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 03 Apr 2014 to 28 Feb 2017
Address #5: 88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 03 Apr 2014 to 15 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Smillie, Andrew Duncan |
Te Atatu South Auckland 0610 New Zealand |
03 Apr 2014 - |
| Entity (NZ Limited Company) | Smileman Trustees Limited Shareholder NZBN: 9429042188841 |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Feb 2017 - |
| Individual | Smillie, Rhonda Leanne |
Te Atatu South Auckland 0610 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smillie, Andrew Duncan |
Te Atatu South Auckland 0610 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smillie, Rhonda Leanne |
Te Atatu South Auckland 0610 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smillie, Evelyn Meryle |
Titirangi Auckland 0604 New Zealand |
03 Apr 2014 - 20 Feb 2017 |
Andrew Duncan Smillie - Director
Appointment date: 03 Apr 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 03 Apr 2014
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