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General information

Lornie Holdings Limited

Type: NZ Limited Company (Ltd)
9429039670397
New Zealand Business Number
325056
Company Number
Registered
Company Status

Lornie Holdings Limited (issued an NZBN of 9429039670397) was launched on 17 Dec 1986. 2 addresses are currently in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, physical). 237C Tamaki Drive, Kohimarama, Auckland had been their physical address, up to 06 Jul 2016. Lornie Holdings Limited used other names, namely: Lornie Financial Services Limited from 17 Dec 1986 to 26 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Lornie, Brett Frank (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lornie, Sally Anne (an individual) - located at Mission Bay, Auckland. Our information was last updated on 14 Mar 2024.

Current address Type Used since
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical & service 06 Jul 2016
Last updated:
Directors
Name and Address Role Period
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 27 Jun 2006
Director 31 Aug 1989 - current
Sally Anne Lornie
Mission Bay, Auckland, 1071
Address used since 27 Jun 2006
Director 31 Aug 1989 - current
Addresses
Previous address Type Period
237c Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered 10 Jun 2015 - 06 Jul 2016
43a Marau Crescent, Mission Bay, Auckland Registered & physical 04 Jul 2006 - 10 Jun 2015
411 Riddell Road, Glendowie Physical & registered 01 Jul 1997 - 04 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lornie, Brett Frank
Individual 		Mission Bay
Auckland
 17 Dec 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lornie, Sally Anne
Individual 		Mission Bay
Auckland
 17 Dec 1986 - current
Location
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