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General information

Lornie & Co Limited

Type: NZ Limited Company (Ltd)
9429039574268
New Zealand Business Number
354960
Company Number
Registered
Company Status

Lornie & Co Limited (issued a New Zealand Business Number of 9429039574268) was launched on 20 Jul 1987. 2 addresses are in use by the company: 237 Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, physical). 237C Tamaki Drive, Kohimarama, Auckland had been their registered address, up to 19 Oct 2017. Lornie & Co Limited used more aliases, namely: 3/271 Tamaki Drive Limited from 21 May 2007 to 06 Jun 2007, Doyle's Seafood Restaurant Limited (30 Nov 1990 to 21 May 2007) and Vannessa House Limited (20 Jul 1987 - 30 Nov 1990). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Lornie, Thomas William (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Lornie, Ross Thomas (an individual) - located at Glendowie. The next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Lornie, Nicholas John, located at Glendowie, Auckland (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
237 Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical & service 19 Oct 2017
Last updated:
Directors
Name and Address Role Period
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 28 Oct 2009
Director 23 Aug 1990 - current
Brett Frank Lornie
Mission Bay, Auckland,
Address used since 28 Oct 2005
Director 23 Aug 1990 - 04 Sep 2007
Addresses
Previous address Type Period
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered 22 Oct 2015 - 19 Oct 2017
237c Tamaki Drive, Kohimarama, Auckland, 1071 Physical 19 Oct 2010 - 19 Oct 2017
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered 19 Oct 2010 - 22 Oct 2015
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Registered & physical 26 Oct 2006 - 19 Oct 2010
C/- Lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland 1 Registered & physical 21 Oct 2003 - 26 Oct 2006
Ground Floor, 83 Grafton Road, Grafton, Auckland Physical & registered 10 Oct 2002 - 21 Oct 2003
729 Riddell Rd, St Heliers Registered & physical 01 Jul 1997 - 10 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lornie, Thomas William
Individual 		Glendowie
Auckland
 04 Sep 2007 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Lornie, Ross Thomas
Individual 		Glendowie
 04 Sep 2007 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lornie, Nicholas John
Individual 		Glendowie
Auckland
 19 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Lornie, Sally Elizabeth
Individual 		Glendowie
Auckland
 04 Sep 2007 - 04 Sep 2007
Lornie, Brett Frank
Individual 		Mission Bay
Auckland
 20 Jul 1987 - 28 Oct 2005
Lornie, Sally Elizabeth
Individual 		Glendowie
Auckland
 04 Sep 2007 - 04 Sep 2007
Lornie, Ross Thomas
Individual 		Glendowie
 20 Jul 1987 - 04 Sep 2007
Location
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