Lornie & Co Trustee Limited, a registered company, was started on 22 Jul 1964. 9429040661810 is the NZ business identifier it was issued. This company has been run by 5 directors: Ross Thomas Lornie - an active director whose contract began on 27 Jul 1993,
Brett Frank Lornie - an inactive director whose contract began on 27 Jul 1993 and was terminated on 19 Jun 2005,
Cecelia Phyllis Moule - an inactive director whose contract began on 05 Dec 1987 and was terminated on 27 Jul 1993,
Olga Mary Moule - an inactive director whose contract began on 05 Dec 1987 and was terminated on 27 Jul 1993,
Peter Robert Moule - an inactive director whose contract began on 05 Dec 1987 and was terminated on 27 Jul 1993.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 237 Tamaki Drive, Kohimarama, Auckland, 1071 (types include: registered, physical).
Lornie & Co Trustee Limited had been using 237C Tamaki Drive, Kohimarama, Auckland as their physical address up to 23 Nov 2017.
Old names for this company, as we identified at BizDb, included: from 13 Jul 1994 to 19 Jul 2005 they were named Planet Hollywood Limited, from 22 Jul 1964 to 13 Jul 1994 they were named C.p. Moule Limited.
A single entity owns all company shares (exactly 1150 shares) - Lornie, Ross Thomas - located at 1071, Glendowie, Auckland.
Previous addresses
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 26 Nov 2014 to 23 Nov 2017
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 21 Nov 2012 to 23 Nov 2017
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 10 Nov 2011 to 21 Nov 2012
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 12 Nov 2010 to 26 Nov 2014
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 11 Nov 2010 to 12 Nov 2010
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 11 Nov 2010 to 10 Nov 2011
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 10 Nov 2010 to 11 Nov 2010
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 09 Nov 2010 to 10 Nov 2010
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Registered address used from 27 Nov 2006 to 09 Nov 2010
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Physical address used from 27 Nov 2006 to 10 Nov 2010
Address: C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland
Physical & registered address used from 10 Nov 2004 to 27 Nov 2006
Address: 155 Parnell Road, Parnell, Auckland
Registered & physical address used from 17 Nov 2003 to 10 Nov 2004
Address: Lornie & Co Ltd, Ground Floor, 83 Grafton Road, Grafton, Auckland 1001
Physical & registered address used from 12 Nov 2002 to 17 Nov 2003
Address: 729 Riddell Road, St Heliers, Auckland 1
Physical address used from 01 Jul 1997 to 12 Nov 2002
Address: 162 St Heliers Bay Road, St Heliers, Auckland 5
Registered address used from 17 Sep 1993 to 12 Nov 2002
Basic Financial info
Total number of Shares: 1150
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1150 | |||
Individual | Lornie, Ross Thomas |
Glendowie Auckland New Zealand |
22 Jul 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lornie, Brett Frank |
Glendowie Auckland |
22 Jul 1964 - 03 Nov 2004 |
Ross Thomas Lornie - Director
Appointment date: 27 Jul 1993
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Nov 2009
Brett Frank Lornie - Director (Inactive)
Appointment date: 27 Jul 1993
Termination date: 19 Jun 2005
Address: Glendowie,
Address used since 04 Nov 2002
Cecelia Phyllis Moule - Director (Inactive)
Appointment date: 05 Dec 1987
Termination date: 27 Jul 1993
Address: Taupo,
Address used since 05 Dec 1987
Olga Mary Moule - Director (Inactive)
Appointment date: 05 Dec 1987
Termination date: 27 Jul 1993
Address: St Heliers, Auckland,
Address used since 05 Dec 1987
Peter Robert Moule - Director (Inactive)
Appointment date: 05 Dec 1987
Termination date: 27 Jul 1993
Address: St Heliers, Auckland,
Address used since 05 Dec 1987
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