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Talk Mortgages Limited

Type: NZ Limited Company (Ltd)
9429037232832
NZBN
1041127
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 23 Jul 2019

Talk Mortgages Limited, a registered company, was registered on 22 Jun 2000. 9429037232832 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lorna Anne Harris - an active director whose contract began on 22 Jun 2000,
Traci-Lee Klinac - an active director whose contract began on 22 Jun 2000.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: physical, service).
Talk Mortgages Limited had been using 1081 Hinemoa Street, Rotorua as their physical address up until 23 Jul 2019.
More names used by the company, as we found at BizDb, included: from 22 Jun 2000 to 28 Jul 2000 they were named Harris Klinac Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 499 shares (49.9%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 07 Jul 2008 to 23 Jul 2019

Address: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 23 Jul 2001 to 07 Jul 2008

Address: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 23 Jul 2001 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 22 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harris, Lorna Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Rotorua
3010
New Zealand
Individual Harris, Lorna Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Harris, Lant Charles Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Klinac, Traci-lee Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Klinac, James Harold Rd3
Tauranga
3112
New Zealand
Individual Klinac, Traci-lee Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Lorna Anne Harris - Director

Appointment date: 22 Jun 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jul 2015


Traci-lee Klinac - Director

Appointment date: 22 Jun 2000

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 13 Nov 2012

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