Lornie & Co Limited, a registered company, was incorporated on 20 Jul 1987. 9429039574268 is the number it was issued. The company has been managed by 2 directors: Ross Thomas Lornie - an active director whose contract started on 23 Aug 1990,
Brett Frank Lornie - an inactive director whose contract started on 23 Aug 1990 and was terminated on 04 Sep 2007.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 237 Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, physical).
Lornie & Co Limited had been using 237C Tamaki Drive, Kohimarama, Auckland as their registered address up until 19 Oct 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 21 May 2007 to 06 Jun 2007 they were named 3/271 Tamaki Drive Limited, from 30 Nov 1990 to 21 May 2007 they were named Doyle's Seafood Restaurant Limited and from 20 Jul 1987 to 30 Nov 1990 they were named Vannessa House Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (45 per cent). Finally we have the next share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 22 Oct 2015 to 19 Oct 2017
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 19 Oct 2010 to 19 Oct 2017
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 19 Oct 2010 to 22 Oct 2015
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Registered & physical address used from 26 Oct 2006 to 19 Oct 2010
Address: C/- Lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland 1
Registered & physical address used from 21 Oct 2003 to 26 Oct 2006
Address: Ground Floor, 83 Grafton Road, Grafton, Auckland
Physical & registered address used from 10 Oct 2002 to 21 Oct 2003
Address: 729 Riddell Rd, St Heliers
Registered & physical address used from 01 Jul 1997 to 10 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lornie, Thomas William |
Glendowie Auckland New Zealand |
04 Sep 2007 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Lornie, Ross Thomas |
Glendowie |
04 Sep 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Lornie, Nicholas John |
Glendowie Auckland New Zealand |
19 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lornie, Sally Elizabeth |
Glendowie Auckland New Zealand |
04 Sep 2007 - 04 Sep 2007 |
Individual | Lornie, Brett Frank |
Mission Bay Auckland |
20 Jul 1987 - 28 Oct 2005 |
Individual | Lornie, Sally Elizabeth |
Glendowie Auckland |
04 Sep 2007 - 04 Sep 2007 |
Individual | Lornie, Ross Thomas |
Glendowie |
20 Jul 1987 - 04 Sep 2007 |
Ross Thomas Lornie - Director
Appointment date: 23 Aug 1990
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Oct 2009
Brett Frank Lornie - Director (Inactive)
Appointment date: 23 Aug 1990
Termination date: 04 Sep 2007
Address: Mission Bay, Auckland,
Address used since 28 Oct 2005
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