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General information

Prictor Holdings Limited

Type: NZ Limited Company (Ltd)
9429038703362
New Zealand Business Number
626323
Company Number
Registered
Company Status

Prictor Holdings Limited (issued an NZBN of 9429038703362) was started on 24 Mar 1994. 4 addresses are currently in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered). C/-Lornie & Co Ltd, 237C Tamaki Drive, Kohimarama, Auckland 1071 had been their registered address, up until 10 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 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 50 per cent of all shares (50 shares); it includes
Lornie, Ross Thomas (an individual) - located at Glendowie, Auckland. Our data was last updated on 02 Apr 2024.

Current address Type Used since
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Other (Address for Records) & records (Address for Records) 23 Feb 2009
237c Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered & service 10 Mar 2011
Last updated:
Directors
Name and Address Role Period
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 15 Mar 2010
Director 29 Mar 1994 - current
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 04 Apr 2006
Director 29 Mar 1994 - 05 Oct 2009
Geoffrey Donald Campbell Walker
Devonport, Auckland,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 29 Mar 1994
Peter William Russel
Takapuna, Auckland,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 29 Mar 1994
Addresses
Previous address Type Period
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Registered & physical 12 Apr 2007 - 10 Mar 2011
C/- Lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland Physical & registered 15 Mar 2004 - 12 Apr 2007
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 28 Jun 1998 - 28 Jun 1998
Ground Floor, 83 Grafton Road, Auckland 1 Physical 28 Jun 1998 - 15 Mar 2004
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 28 Jun 1998 - 15 Mar 2004
Level 8, 63 Albert Street, Auckland Registered 07 May 1998 - 28 Jun 1998
Level 8, 63 Albert Street, Auckland Physical 01 Jul 1997 - 28 Jun 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lornie, Brett Frank
Individual 		Mission Bay
Auckland
 24 Mar 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lornie, Ross Thomas
Individual 		Glendowie
Auckland
 24 Mar 1994 - current
Location
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