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Lornie & Co Limited

Type: NZ Limited Company (Ltd)
9429039574268
NZBN
354960
Company Number
Registered
Company Status
Current address
237 Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Lornie, Thomas William Glendowie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Lornie, Ross Thomas Glendowie
Shares Allocation #4 Number of Shares: 100
Individual Lornie, Nicholas John Glendowie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Sally Elizabeth Glendowie
Auckland

New Zealand
Individual Lornie, Brett Frank Mission Bay
Auckland
Individual Lornie, Sally Elizabeth Glendowie
Auckland
Individual Lornie, Ross Thomas Glendowie
Directors

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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