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 |
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 |
Type | Used since | |
---|---|---|
10 The Esplanade, Eastern Beach, Auckland, 2012 | Office & delivery | 04 Feb 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Newson, Jason David Individual |
North Lakes Queensland 4509 |
27 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Andrew Ronald Individual |
Eastern Beach Auckland 2012 |
27 Mar 2013 - current |
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 |
Thunderchief Trading Limited 10 The Esplanade |
|
Mortgage Finance 2000 Limited 10 The Esplanade |
|
Speedy Loans Limited 10 The Esplanade |
|
Mortgage Finance Limited 10 The Esplanade |
|
The Loan Shop Limited 10 The Esplanade |
|
Mindwise Limited 10a The Esplanade |
Speedy Loans Limited 10 The Esplanade |
The Loan Shop Limited 10 The Esplanade |
Camloch Limited 216 Moore Street |
Dg Finance Limited 59 Edmund Street |
Tudor Finance Limited 2 Kings Road |
Matrix Capital Limited 7 Eynsham Court |