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Tom Lornie Limited

Type: NZ Limited Company (Ltd)
9429039599018
NZBN
347444
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 04 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lornie, Thomas William Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Ross Thomas Glendowie
Individual Lornie, Sally Elizabeth Glendowie
Auckland
Directors

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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