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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harris, Lorna Anne |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 |
Rotorua 3010 New Zealand |
02 Jun 2011 - |
Individual | Harris, Lorna Anne |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2005 - |
Individual | Harris, Lant Charles |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Klinac, Traci-lee |
Welcome Bay Tauranga 3112 New Zealand |
22 Jun 2000 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Klinac, James Harold |
Rd3 Tauranga 3112 New Zealand |
04 Jul 2005 - |
Individual | Klinac, Traci-lee |
Welcome Bay Tauranga 3112 New Zealand |
04 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
04 Jul 2005 - 02 Jun 2011 | |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
04 Jul 2005 - 02 Jun 2011 |
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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