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General information

Talk Mortgages Limited

Type: NZ Limited Company (Ltd)
9429037232832
New Zealand Business Number
1041127
Company Number
Registered
Company Status

Talk Mortgages Limited (New Zealand Business Number 9429037232832) was launched on 22 Jun 2000. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, service). 1081 Hinemoa Street, Rotorua had been their physical address, until 23 Jul 2019. Talk Mortgages Limited used more names, namely: Harris Klinac Limited from 22 Jun 2000 to 28 Jul 2000. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Harris, Lorna Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Iles Casey Trustee Services Limited (an entity) - located at Rotorua,
Harris, Lorna Anne (an individual) - located at Papamoa Beach, Papamoa,
Harris, Lant Charles (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Klinac, Traci-Lee, located at Welcome Bay, Tauranga (an individual). Our data was last updated on 25 Apr 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & service & registered 23 Jul 2019
Last updated:
Directors
Name and Address Role Period
Lorna Anne Harris
Papamoa Beach, Papamoa, 3118
Address used since 22 Jul 2021
Papamoa Beach, Papamoa, 3118
Address used since 27 Jul 2015
Director 22 Jun 2000 - current
Traci-lee Klinac
Welcome Bay, Tauranga, 3112
Address used since 13 Nov 2012
Director 22 Jun 2000 - current
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua Physical & registered 07 Jul 2008 - 23 Jul 2019
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 23 Jul 2001 - 07 Jul 2008
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 23 Jul 2001 - 23 Jul 2001
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 23 Jul 2001 - 07 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
22 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harris, Lorna Anne
Individual 		Papamoa Beach
Papamoa
3118 		22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Entity (NZ Limited Company) 		Rotorua
3010 		02 Jun 2011 - current
Harris, Lorna Anne
Individual 		Papamoa Beach
Papamoa
3118 		04 Jul 2005 - current
Harris, Lant Charles
Individual 		Papamoa Beach
Papamoa
3118 		04 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Klinac, Traci-lee
Individual 		Welcome Bay
Tauranga
3112 		22 Jun 2000 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Klinac, James Harold
Individual 		Rd3
Tauranga
3112 		04 Jul 2005 - current
Klinac, Traci-lee
Individual 		Welcome Bay
Tauranga
3112 		04 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity 		04 Jul 2005 - 02 Jun 2011
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity 		04 Jul 2005 - 02 Jun 2011
Location
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