Fast Forward Mortgage Limited, a registered company, was launched on 10 Nov 2006. 9429033764542 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. The company has been managed by 3 directors: Kerry-Maree Kelly - an active director whose contract began on 10 Nov 2006,
Tracey Ann Eales - an active director whose contract began on 01 Apr 2018,
John Graeme Christiansen - an inactive director whose contract began on 10 Nov 2006 and was terminated on 01 Apr 2018.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: 5A Sealy Road, Rd4, Omata, 4374 (registered address),
5A Sealy Road, Rd4, Omata, 4374 (service address),
27 Eliot Street, Taranaki, 4310 (registered address),
27 Eliot Street, Taranaki, 4310 (physical address) among others.
Fast Forward Mortgage Limited had been using 44 Vivian Street, New Plymouth as their physical address until 11 Mar 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Other active addresses
Address #4: 27 Eliot Street, New Plymouth, Taranaki, 4310 New Zealand
Shareregister & other (Address For Share Register) address used from 03 Mar 2021
Address #5: 27 Eliot Street, Taranaki, 4310 New Zealand
Registered & physical & service address used from 11 Mar 2021
Address #6: 5a Sealy Road, Rd4, Omata, 4374 New Zealand
Registered & service address used from 13 Mar 2023
Principal place of activity
27 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous address
Address #1: 44 Vivian Street, New Plymouth New Zealand
Physical & registered address used from 10 Nov 2006 to 11 Mar 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Kelly, Kerry-maree |
Oakura 4310 New Zealand |
10 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Eales, Tracey Ann |
Omata New Plymouth 4380 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htl Insurance Limited Shareholder NZBN: 9429036709694 Company Number: 1173537 |
11 May 2018 - 14 Nov 2019 | |
| Entity | Team Taranaki Limited Shareholder NZBN: 9429035522195 Company Number: 1485802 |
New Plymouth |
10 Nov 2006 - 09 Apr 2018 |
| Individual | Eales, Tracey Ann |
New Plymouth 4310 New Zealand |
14 Jul 2014 - 09 Apr 2018 |
| Entity | Htl Insurance Limited Shareholder NZBN: 9429036709694 Company Number: 1173537 |
New Plymouth New Plymouth 4310 New Zealand |
11 May 2018 - 14 Nov 2019 |
| Entity | Team Taranaki Limited Shareholder NZBN: 9429035522195 Company Number: 1485802 |
New Plymouth |
10 Nov 2006 - 09 Apr 2018 |
| Individual | Batten, Linda Carol |
New Plymouth New Plymouth 4310 New Zealand |
01 Nov 2010 - 01 May 2014 |
| Individual | Mceldowney, Tracey Ann |
Frankleigh Park New Plymouth 4310 New Zealand |
09 Apr 2018 - 10 Apr 2018 |
Kerry-maree Kelly - Director
Appointment date: 10 Nov 2006
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 May 2019
Address: Opunake, 4681 New Zealand
Address used since 01 Mar 2016
Tracey Ann Eales - Director
Appointment date: 01 Apr 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Jun 2020
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2018
John Graeme Christiansen - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 01 Apr 2018
Address: New Plymouth, 4310 New Zealand
Address used since 01 Mar 2016
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