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Prictor Holdings Limited

Type: NZ Limited Company (Ltd)
9429038703362
NZBN
626323
Company Number
Registered
Company Status
Current address
C/-lornie & Co Ltd
237c Tamaki Drive
Kohimarama, Auckland 1071
Other (Address for Records) & records address (Address for Records) used since 23 Feb 2009
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Mar 2011

Prictor Holdings Limited, a registered company, was launched on 24 Mar 1994. 9429038703362 is the NZBN it was issued. The company has been supervised by 4 directors: Ross Thomas Lornie - an active director whose contract started on 29 Mar 1994,
Brett Frank Lornie - an inactive director whose contract started on 29 Mar 1994 and was terminated on 05 Oct 2009,
Geoffrey Donald Campbell Walker - an inactive director whose contract started on 24 Mar 1994 and was terminated on 29 Mar 1994,
Peter William Russel - an inactive director whose contract started on 24 Mar 1994 and was terminated on 29 Mar 1994.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (category: physical, registered).
Prictor Holdings Limited had been using C/-Lornie & Co Ltd, 237C Tamaki Drive, Kohimarama, Auckland 1071 as their registered address until 10 Mar 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 12 Apr 2007 to 10 Mar 2011

Address #2: C/- Lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland

Physical & registered address used from 15 Mar 2004 to 12 Apr 2007

Address #3: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 28 Jun 1998 to 28 Jun 1998

Address #4: Ground Floor, 83 Grafton Road, Auckland 1

Physical address used from 28 Jun 1998 to 15 Mar 2004

Address #5: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 28 Jun 1998 to 15 Mar 2004

Address #6: Level 8, 63 Albert Street, Auckland

Registered address used from 07 May 1998 to 28 Jun 1998

Address #7: Level 8, 63 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 28 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lornie, Brett Frank Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lornie, Ross Thomas Glendowie
Auckland
Directors

Ross Thomas Lornie - Director

Appointment date: 29 Mar 1994

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Mar 2010


Brett Frank Lornie - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 05 Oct 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Apr 2006


Geoffrey Donald Campbell Walker - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 29 Mar 1994

Address: Devonport, Auckland,

Address used since 24 Mar 1994


Peter William Russel - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 29 Mar 1994

Address: Takapuna, Auckland,

Address used since 24 Mar 1994

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