Lornty Limited, a registered company, was registered on 05 May 2003. 9429036068142 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Henson - an active director whose contract started on 05 May 2003,
Graeme Pearson - an inactive director whose contract started on 05 May 2003 and was terminated on 31 Jul 2008.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 73 Ross Rise, R D 5, Taupo, 3385 (types include: physical, service).
Lornty Limited had been using 72 Ross Rise, R D 5, Taupo as their physical address up until 03 May 2019.
Other names used by this company, as we found at BizDb, included: from 05 May 2003 to 20 Nov 2008 they were called Pearson Innovations Limited.
One entity controls all company shares (exactly 100 shares) - Henson, Paul - located at 3385, R D 5, Taupo.
Principal place of activity
73 Ross Rise, R D 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 72 Ross Rise, R D 5, Taupo, 3385 New Zealand
Physical address used from 13 Apr 2016 to 03 May 2019
Address #2: 72 Ross Rise, R D 5, Taupo, 3385 New Zealand
Registered address used from 13 Apr 2016 to 15 Apr 2019
Address #3: 72 Ross Rise, Rd 5, Taupo, 3385 New Zealand
Physical & registered address used from 19 Apr 2013 to 13 Apr 2016
Address #4: 72 Ross Rise, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 26 Jun 2012 to 19 Apr 2013
Address #5: 31 B Tamatea Rd, Taupo, 3330 New Zealand
Registered & physical address used from 14 Apr 2011 to 26 Jun 2012
Address #6: 31 Tamatea St, Taupo New Zealand
Physical & registered address used from 05 May 2003 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henson, Paul |
R D 5 Taupo 3385 New Zealand |
05 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartley, Bruce |
Taupo Taupo 3330 New Zealand |
16 Mar 2010 - 04 Apr 2018 |
Individual | Pearson, Graeme |
Te Ngae Rotorua |
05 May 2003 - 29 May 2007 |
Individual | Hankins, Peter |
Wanganui |
29 May 2007 - 20 Nov 2008 |
Paul Henson - Director
Appointment date: 05 May 2003
Address: R D 5, Taupo, 3385 New Zealand
Address used since 24 Apr 2019
Address: R D 5, Taupo, 3385 New Zealand
Address used since 05 Apr 2016
Graeme Pearson - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 31 Jul 2008
Address: Te Ngae, Rotorua,
Address used since 05 May 2003
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