Lornie Properties Limited, a registered company, was started on 11 Jul 1984. 9429039937216 is the NZ business number it was issued. This company has been supervised by 2 directors: Ross Thomas Lornie - an active director whose contract began on 15 Aug 1990,
Brett Frank Lornie - an active director whose contract began on 15 Aug 1990.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (types include: registered, physical).
Lornie Properties Limited had been using C/-Lornie Properties, 237C Tamaki Drive, Kohimarama, Auckland 1071 as their physical address until 20 May 2011.
Former names used by this company, as we identified at BizDb, included: from 11 Jul 1984 to 31 Aug 1990 they were called Hythe Manufacturing Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Lornie, Brett Frank (an individual) located at Mission Bay, Auckland,
Rendle, Robyn Maree (an individual) located at Kohimarama, Auckland postcode 1071,
Lornie, Ross Thomas (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address: C/-lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Physical & registered address used from 17 May 2010 to 20 May 2011
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071
Registered & physical address used from 08 May 2007 to 17 May 2010
Address: C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland
Registered & physical address used from 24 May 2004 to 08 May 2007
Address: Ground Floor, 83 Grafton Road, Auckland
Physical & registered address used from 14 May 2003 to 24 May 2004
Address: Ground Flr, 83 Grafton Rd, Auckland
Registered & physical address used from 01 Jul 1997 to 14 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lornie, Brett Frank |
Mission Bay Auckland New Zealand |
11 Jul 1984 - |
Individual | Rendle, Robyn Maree |
Kohimarama Auckland 1071 New Zealand |
12 Mar 2012 - |
Individual | Lornie, Ross Thomas |
Glendowie Auckland 1071 New Zealand |
11 Jul 1984 - |
Ross Thomas Lornie - Director
Appointment date: 15 Aug 1990
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 May 2010
Brett Frank Lornie - Director
Appointment date: 15 Aug 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2006
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