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Lornie Holdings Limited

Type: NZ Limited Company (Ltd)
9429039670397
NZBN
325056
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Jul 2016

Lornie Holdings Limited, a registered company, was launched on 17 Dec 1986. 9429039670397 is the business number it was issued. The company has been managed by 2 directors: Brett Frank Lornie - an active director whose contract started on 31 Aug 1989,
Sally Anne Lornie - an active director whose contract started on 31 Aug 1989.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (category: registered, physical).
Lornie Holdings Limited had been using 237C Tamaki Drive, Kohimarama, Auckland as their physical address up until 06 Jul 2016.
Previous names for this company, as we established at BizDb, included: from 17 Dec 1986 to 26 Jul 2022 they were named Lornie Financial Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 10 Jun 2015 to 06 Jul 2016

Address: 43a Marau Crescent, Mission Bay, Auckland New Zealand

Registered & physical address used from 04 Jul 2006 to 10 Jun 2015

Address: 411 Riddell Road, Glendowie

Physical & registered address used from 01 Jul 1997 to 04 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lornie, Brett Frank Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lornie, Sally Anne Mission Bay
Auckland

New Zealand
Directors

Brett Frank Lornie - Director

Appointment date: 31 Aug 1989

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Jun 2006


Sally Anne Lornie - Director

Appointment date: 31 Aug 1989

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Jun 2006

Nearby companies

Riddell Trust Limited
237c Tamaki Drive

Green Fever Limited
237c Tamaki Road

Tamaki Drive Limited
237 Tamaki Drive

J L Shelf Co Limited
237c Tamaki Drive

Lornie & Co Accountants Limited
237c Tamaki Drive

Prictor Holdings Limited
237c Tamaki Drive