General information

Lornie Properties Limited

Type: NZ Limited Company (Ltd)
9429039937216
New Zealand Business Number
244845
Company Number
Registered
Company Status

Lornie Properties Limited (issued an NZ business number of 9429039937216) was incorporated on 11 Jul 1984. 2 addresses are currently in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, physical). C/-Lornie Properties, 237C Tamaki Drive, Kohimarama, Auckland 1071 had been their physical address, up to 20 May 2011. Lornie Properties Limited used more names, namely: Hythe Manufacturing Limited from 11 Jul 1984 to 31 Aug 1990. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), 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. Our data was updated on 26 Mar 2024.

Current address Type Used since
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical & service 20 May 2011
Directors
Name and Address Role Period
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 10 May 2010
Director 15 Aug 1990 - current
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 31 May 2006
Director 15 Aug 1990 - current
Addresses
Previous address Type Period
C/-lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071 Physical & registered 17 May 2010 - 20 May 2011
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Registered & physical 08 May 2007 - 17 May 2010
C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland Registered & physical 24 May 2004 - 08 May 2007
Ground Floor, 83 Grafton Road, Auckland Physical & registered 14 May 2003 - 24 May 2004
Ground Flr, 83 Grafton Rd, Auckland Registered & physical 01 Jul 1997 - 14 May 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lornie, Brett Frank
Individual
Mission Bay
Auckland
11 Jul 1984 - current
Rendle, Robyn Maree
Individual
Kohimarama
Auckland
1071
12 Mar 2012 - current
Lornie, Ross Thomas
Individual
Glendowie
Auckland
1071
11 Jul 1984 - current
Location
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