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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lornie, Brett Frank |
Mission Bay Auckland New Zealand |
24 Mar 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lornie, Ross Thomas |
Glendowie Auckland |
24 Mar 1994 - |
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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