General information

Personal Loan Corporation Limited

Type: NZ Limited Company (Ltd)
9429037125103
New Zealand Business Number
1079642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Personal Loan Corporation Limited (New Zealand Business Number 9429037125103) was started on 10 Oct 2000. 7 addresess are in use by the company: Po Box 54164, The Marina, Auckland, 2144 (type: postal, office). 182 Great South Road, Epsom, Auckland had been their registered address, up to 25 May 2017. 600000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 350001 shares (58.33 per cent of shares), 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. In the second group, a total of 1 shareholder holds 30 per cent of all shares (180000 shares); it includes
Newson, Jason David (an individual) - located at North Lakes, Queensland. Next there is the next group of shareholders, share allocation (69999 shares, 11.67%) belongs to 1 entity, namely:
Bailey, Andrew Ronald, located at Eastern Beach, Auckland (an individual). "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Personal Loan Corporation Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
10 The Esplanade, Eastern Beach, Auckland, 2012 Other (Address For Share Register) & shareregister (Address For Share Register) 17 May 2017
10 The Esplanade, Eastern Beach, Auckland, 2012 Physical & registered & service 25 May 2017
Po Box 54164, The Marina, Auckland, 2144 Postal 04 Feb 2020
10 The Esplanade, Eastern Beach, Auckland, 2012 Office & delivery 04 Feb 2020
Contact info
64 09 5358500
Phone (Phone)
64 21 664727
Phone (Phone)
lorraine@mortgagefinanceltd.co.nz
Email
andy@plcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Ronald Bailey
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Jason David Newson
North Lakes, Queensland, 4509
Address used since 24 Jan 2020
Northpark, Auckland, 2013
Address used since 27 Mar 2014
Director 26 Mar 2013 - current
Lorraine Jeanette Bailey
Eastern Beach, Auckland, 2012
Address used since 16 May 2017
Director 16 May 2017 - 11 Jun 2020
Michael Liardet Duigan
Devonport, North Shore City, 0624
Address used since 09 Feb 2010
Director 10 Oct 2000 - 16 May 2017
Paul James Hutchinson
Parnell, Auckland, 1052
Address used since 26 Mar 2013
Director 26 Mar 2013 - 16 May 2017
John Henderson Barker
Orakei, Auckland, 1071
Address used since 26 Mar 2013
Director 26 Mar 2013 - 16 May 2017
Addresses
Other active addresses
Type Used since
10 The Esplanade, Eastern Beach, Auckland, 2012 Office & delivery 04 Feb 2020
Principal place of activity
10 The Esplanade , Eastern Beach , Auckland , 2012
Previous address Type Period
182 Great South Road, Epsom, Auckland, 1051 Registered & physical 20 Jun 2013 - 25 May 2017
248 Gt South Road, Greenlane, Auckland, 1051 Registered & physical 10 Feb 2012 - 20 Jun 2013
248 Gt South Road, Greenlane, Auckland 1051 Registered & physical 16 Feb 2010 - 10 Feb 2012
248 Great South Road, Remuera, Auckland Physical & registered 10 Oct 2000 - 16 Feb 2010
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350001
Shareholder Name Address Period
Bailey, Andrew Ronald
Individual
Eastern Beach
Auckland
2012
27 Mar 2013 - current
Bailey, Lorraine Jeanette
Individual
Eastern Beach
Auckland
2012
07 Jun 2022 - current
Shares Allocation #2 Number of Shares: 180000
Shareholder Name Address Period
Newson, Jason David
Individual
North Lakes
Queensland
4509
27 Mar 2013 - current
Shares Allocation #3 Number of Shares: 69999
Shareholder Name Address Period
Bailey, Andrew Ronald
Individual
Eastern Beach
Auckland
2012
27 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Lorraine Jeanette
Individual
Eastern Beach
Auckland
2012
18 May 2017 - 11 Jun 2020
Duigan, Michael Liardet
Individual
Devonport
Auckland 0624
10 Oct 2000 - 18 May 2017
Hutchinson, Paul James
Individual
Parnell
Auckland
1052
27 Mar 2013 - 18 May 2017
Barker, John Henderson
Individual
Orakei
Auckland
1071
27 Mar 2013 - 18 May 2017
Location
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