Personalised Mortgages Limited

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 3 directors: Andrew Duncan Smillie - an active director whose contract started on 03 Apr 2014,
Adam Simon Day - an active director whose contract started on 02 Apr 2024,
Grant Richard Stephens - an inactive director whose contract started on 02 Apr 2024 and was terminated on 31 Mar 2025.
According to our data (last updated on 22 May 2025), 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 6 groups (10 shareholders in total). As far as the first group is concerned, 665 shares are held by 3 entities, namely:
Smillie, Rhonda Leanne (an individual) located at Te Atatu South, Auckland postcode 0610,
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.
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:
Day, Victoria Gay, located at Glendowie, 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

Previous Shareholders

Andrew Duncan Smillie - Director

Appointment date: 03 Apr 2014

Adam Simon Day - Director

Appointment date: 02 Apr 2024

Grant Richard Stephens - Director (Inactive)

Appointment date: 02 Apr 2024

Termination date: 31 Mar 2025