Tordeich Engineering Limited
Type: NZ Limited Company (Ltd)Tordeich Engineering Limited (issued a business number of 9429040625959) was registered on 24 Jul 1967. 2 addresses are in use by the company: 40A Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 1St Floor, 217 Great South Rd, Greenlane, Aucklan had been their registered address, until 06 Sep 2018. Tordeich Engineering Limited used more aliases, namely: Tordeich Engineering from 24 Jul 1967 to 18 Nov 1991. 95000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 57000 shares (60 per cent of shares), namely:
Tordeich, Joseph (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (23750 shares); it includes
Tordeich, Stephen John (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (14250 shares, 15%) belongs to 1 entity, namely:
Tordeich, Desanka, located at Milford, Auckland (an individual). The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Desanka Tordeich
Milford, Auckland, 0620
Address used since 05 May 2020
Milford, Auckland, 0620
Address used since 30 Oct 2012 |
Director | 12 Nov 1990 - current |
|
Joseph Tordeich
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2021
Hauraki, Auckland, 0622
Address used since 13 Sep 2018
Milford, Auckland, 0620
Address used since 12 Nov 1990 |
Director | 12 Nov 1990 - current |
|
Stephen John Tordeich
Remuera, Auckland, 1050
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - current |
|
Nicholas Tordeich
Milford, Auckland, 0620
Address used since 05 May 2020
Milford, Auckland, 0620
Address used since 30 Oct 2012 |
Director | 12 Nov 1990 - 30 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Aucklan, 1546 | Registered & physical | 07 Nov 2012 - 06 Sep 2018 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Registered & physical | 08 Dec 2004 - 07 Nov 2012 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Auckla | Registered | 01 Dec 2004 - 08 Dec 2004 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland | Physical | 01 Dec 2004 - 08 Dec 2004 |
| K W Whaley, Westpac Bldg, 217 Gt South, Rd, Greenlane Auckland 5 1005 | Registered | 02 May 2001 - 01 Dec 2004 |
| C/- K W Whaley, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical | 20 Jun 1997 - 01 Dec 2004 |
| C/- Kw Whaley, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical | 20 Jun 1997 - 20 Jun 1997 |
| K W Whaley, Westpac Bldg, 217 Gt South Rd, Greenlane Auckland 5 | Registered | 04 May 1997 - 02 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordeich, Joseph Individual |
Mairangi Bay Auckland 0630 |
24 Jul 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordeich, Stephen John Individual |
Remuera Auckland |
24 Jul 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordeich, Desanka Individual |
Milford Auckland 0620 |
24 Jul 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordeich, Nicholas Individual |
Milford Auckland 0620 |
24 Jul 1967 - 01 Nov 2021 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |