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 |
Name and Address | Role | Period |
---|---|---|
Andrew Duncan Smillie
Te Atatu South, Auckland, 0610
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smillie, Andrew Duncan Director |
Te Atatu South Auckland 0610 |
03 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smillie, Rhonda Leanne Individual |
Te Atatu South Auckland 0610 |
03 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smillie, Evelyn Meryle Individual |
Titirangi Auckland 0604 |
03 Apr 2014 - 20 Feb 2017 |
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