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Lornie Properties Limited

Type: NZ Limited Company (Ltd)
9429039937216
NZBN
244845
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 20 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lornie, Brett Frank Mission Bay
Auckland

New Zealand
Individual Rendle, Robyn Maree Kohimarama
Auckland
1071
New Zealand
Individual Lornie, Ross Thomas Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

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Green Fever Limited
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J L Shelf Co Limited
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Lornie & Co Accountants Limited
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Prictor Holdings Limited
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