General information

Personalised Mortgages Limited

Type: NZ Limited Company (Ltd)
9429041172735
New Zealand Business Number
5102581
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Personalised Mortgages Limited (NZBN 9429041172735) was incorporated on 03 Apr 2014. 6 addresess are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 16 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Smillie, Andrew Duncan (a director) - located at Te Atatu South, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smillie, Rhonda Leanne, located at Te Atatu South, Auckland (an individual). "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued Personalised Mortgages Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
161d Marua Road, Mount Wellington, Auckland, 1051 Postal & office & delivery & invoice 12 Nov 2019
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 16 Mar 2021
Contact info
64 21 2729994
Phone (Phone)
andrew@personalisedmortgages.co.nz
Email
www.personalisedmortgages.co.nz
Website
Directors
Name and Address Role Period
Andrew Duncan Smillie
Te Atatu South, Auckland, 0610
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Addresses
Principal place of activity
161d Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 16 Mar 2021
Level 2, 3 Margot Street, Epsom, Auckland, 1051 Physical 15 Mar 2017 - 28 Sep 2017
Level 2, 3 Margot Street, Epsom, Auckland, 1051 Registered 28 Feb 2017 - 28 Sep 2017
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Registered 03 Apr 2014 - 28 Feb 2017
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Physical 03 Apr 2014 - 15 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Smillie, Andrew Duncan
Director
Te Atatu South
Auckland
0610
03 Apr 2014 - current
Smileman Trustees Limited
Shareholder NZBN: 9429042188841
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
27 Feb 2017 - current
Smillie, Rhonda Leanne
Individual
Te Atatu South
Auckland
0610
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smillie, Andrew Duncan
Director
Te Atatu South
Auckland
0610
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smillie, Rhonda Leanne
Individual
Te Atatu South
Auckland
0610
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Smillie, Evelyn Meryle
Individual
Titirangi
Auckland
0604
03 Apr 2014 - 20 Feb 2017
Location
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