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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Lornie, Brett Frank |
Mission Bay Auckland New Zealand |
17 Dec 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lornie, Sally Anne |
Mission Bay Auckland New Zealand |
17 Dec 1986 - |
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
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