General information

Tom Lornie Limited

Type: NZ Limited Company (Ltd)
9429039599018
New Zealand Business Number
347444
Company Number
Registered
Company Status

Tom Lornie Limited (issued an NZBN of 9429039599018) was registered on 30 Jun 1987. 2 addresses are currently in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, physical). C/-Lornie & Co Ltd, 237C Tamaki Drive, Kohimarama, Auckland 1071 had been their registered address, until 04 May 2011. Tom Lornie Limited used other names, namely: Full Exposure Photo Art Limited from 08 Apr 2004 to 21 Aug 2018, Auckland Property Management Services Limited (31 Aug 1990 to 08 Apr 2004) and Gerontious Corporation Limited (30 Jun 1987 - 31 Aug 1990). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lornie, Thomas William (an individual) located at Glendowie, Auckland postcode 1071. Our database was last updated on 22 Mar 2024.

Current address Type Used since
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical & service 04 May 2011
Directors
Name and Address Role Period
Thomas William Lornie
Glendowie, Auckland, 1071
Address used since 22 Aug 2018
Director 22 Aug 2018 - current
Sally Elizabeth Lornie
Glendowie, Auckland, 1071
Address used since 07 Apr 2010
Director 26 Apr 1994 - 28 Aug 2018
Ross Thomas Lornie
Glendowie,
Address used since 23 Aug 1990
Director 23 Aug 1990 - 01 Apr 2009
Brett Frank Lornie
Glendowie,
Address used since 23 Aug 1990
Director 23 Aug 1990 - 07 Apr 2003
Addresses
Previous address Type Period
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Registered 30 Apr 2008 - 04 May 2011
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Physical 23 Apr 2007 - 04 May 2011
C/-lornie & Co Ltd, 237c Tamaki Drive, Kihimarama, Auckland 1071 Registered 23 Apr 2007 - 30 Apr 2008
C/- Lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland Physical & registered 09 Feb 2004 - 23 Apr 2007
Lornie & Co Ltd, Ground Floor, 83 Grafton Road, Auckland Physical & registered 14 Apr 2003 - 09 Feb 2004
Ground Floor, 83 Grafton Road, Auckland Physical 01 Jul 1997 - 14 Apr 2003
32 Glendowie Rd, Glendowie, Auckland Registered 22 Apr 1997 - 14 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lornie, Thomas William
Individual
Glendowie
Auckland
1071
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lornie, Ross Thomas
Individual
Glendowie
30 Jun 1987 - 07 Apr 2010
Lornie, Sally Elizabeth
Individual
Glendowie
Auckland
30 Jun 1987 - 23 Aug 2018
Location
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