Tom Lornie Limited, a registered company, was launched on 30 Jun 1987. 9429039599018 is the number it was issued. The company has been run by 4 directors: Thomas William Lornie - an active director whose contract started on 22 Aug 2018,
Sally Elizabeth Lornie - an inactive director whose contract started on 26 Apr 1994 and was terminated on 28 Aug 2018,
Ross Thomas Lornie - an inactive director whose contract started on 23 Aug 1990 and was terminated on 01 Apr 2009,
Brett Frank Lornie - an inactive director whose contract started on 23 Aug 1990 and was terminated on 07 Apr 2003.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (category: registered, physical).
Tom Lornie Limited had been using C/-Lornie & Co Ltd, 237C Tamaki Drive, Kohimarama, Auckland 1071 as their registered address up to 04 May 2011.
Other names used by the company, as we established at BizDb, included: from 08 Apr 2004 to 21 Aug 2018 they were named Full Exposure Photo Art Limited, from 31 Aug 1990 to 08 Apr 2004 they were named Auckland Property Management Services Limited and from 30 Jun 1987 to 31 Aug 1990 they were named Gerontious Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Lornie, Thomas William - located at 1071, Glendowie, Auckland.
Previous addresses
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Registered address used from 30 Apr 2008 to 04 May 2011
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Physical address used from 23 Apr 2007 to 04 May 2011
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kihimarama, Auckland 1071
Registered address used from 23 Apr 2007 to 30 Apr 2008
Address: C/- Lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland
Physical & registered address used from 09 Feb 2004 to 23 Apr 2007
Address: Lornie & Co Ltd, Ground Floor, 83 Grafton Road, Auckland
Physical & registered address used from 14 Apr 2003 to 09 Feb 2004
Address: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 01 Jul 1997 to 14 Apr 2003
Address: 32 Glendowie Rd, Glendowie, Auckland
Registered address used from 22 Apr 1997 to 14 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lornie, Thomas William |
Glendowie Auckland 1071 New Zealand |
23 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lornie, Ross Thomas |
Glendowie |
30 Jun 1987 - 07 Apr 2010 |
Individual | Lornie, Sally Elizabeth |
Glendowie Auckland |
30 Jun 1987 - 23 Aug 2018 |
Thomas William Lornie - Director
Appointment date: 22 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Aug 2018
Sally Elizabeth Lornie - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 28 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Apr 2010
Ross Thomas Lornie - Director (Inactive)
Appointment date: 23 Aug 1990
Termination date: 01 Apr 2009
Address: Glendowie,
Address used since 23 Aug 1990
Brett Frank Lornie - Director (Inactive)
Appointment date: 23 Aug 1990
Termination date: 07 Apr 2003
Address: Glendowie,
Address used since 23 Aug 1990
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