Engineering Geology Limited, a registered company, was registered on 29 Feb 1988. 9429039497291 is the NZBN it was issued. This company has been run by 6 directors: Trevor Matuschka - an active director whose contract started on 21 Jul 1989,
Eric Petteri Torvelainen - an active director whose contract started on 30 May 2022,
Anthony Fairclough - an inactive director whose contract started on 01 Feb 2024 and was terminated on 01 Feb 2024,
Rambod Amigh - an inactive director whose contract started on 01 Apr 2014 and was terminated on 09 Nov 2021,
Jeremy Yeats - an inactive director whose contract started on 21 Apr 2006 and was terminated on 31 Dec 2019.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Unit 7C, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Engineering Geology Limited had been using Unit 7C, 331 Rosedale Road, Albany, Auckland as their registered address up to 27 Jul 2022.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group includes 283 shares (28.3%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 96 shares (9.6%). Lastly there is the third share allocation (96 shares 9.6%) made up of 1 entity.
Previous addresses
Address: Unit 7c, 331 Rosedale Road, Albany, Auckland New Zealand
Registered & physical address used from 17 Mar 2004 to 27 Jul 2022
Address: 2 Esmonde Road, Takapuna, Auckland
Physical address used from 09 Mar 1998 to 17 Mar 2004
Address: 2 Esmonde Road, Takapuna, Auckland
Registered address used from 23 Jun 1997 to 17 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 283 | |||
| Entity (NZ Limited Company) | Torvelainen Holdings Limited Shareholder NZBN: 9429047859173 |
Newmarket Auckland 1023 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Dht (2018) 6 Limited Shareholder NZBN: 9429047071056 |
Albany North Shore City 0632 New Zealand |
28 Jul 2020 - |
| Individual | Wei, Na |
Albany Auckland 0632 New Zealand |
28 Jul 2020 - |
| Individual | Carter, Paul |
Birkdale Auckland 0626 New Zealand |
02 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Individual | Lorier-may, David |
Albany Auckland 0632 New Zealand |
02 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Fairclough Geotechnical Limited Shareholder NZBN: 9429051671587 |
Takapuna Auckland 0622 New Zealand |
20 Feb 2024 - |
| Shares Allocation #5 Number of Shares: 315 | |||
| Individual | Matuschka, Linda May |
Rd 2 Waimauku 0882 New Zealand |
29 Feb 1988 - |
| Entity (NZ Limited Company) | Cbca Trustees (matuschka) Limited Shareholder NZBN: 9429048806725 |
Takapuna North Shore City 0622 New Zealand |
19 Apr 2021 - |
| Individual | Matuschka, Trevor |
Rd 2 Waimauku 0882 New Zealand |
29 Feb 1988 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Matuschka, Trevor |
Rd 2 Waimauku 0882 New Zealand |
29 Feb 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Amigh, Rambod |
Albany Auckland 0632 New Zealand |
24 Apr 2014 - 07 Jul 2022 |
| Individual | Amigh, Rambod |
Albany Auckland 0632 New Zealand |
24 Apr 2014 - 07 Jul 2022 |
| Individual | O'toole, Patrick John |
Takapuna Auckland 0622 New Zealand |
29 Feb 1988 - 19 Apr 2021 |
| Individual | O'toole, Patrick John |
Takapuna Auckland 0622 New Zealand |
29 Feb 1988 - 19 Apr 2021 |
| Entity | Dht (2017) 8 Limited Shareholder NZBN: 9429046354846 Company Number: 6444215 |
24 Sep 2018 - 02 Apr 2020 | |
| Individual | Wu, Muyu |
Albany Auckland 0632 New Zealand |
02 Apr 2020 - 14 Aug 2022 |
| Individual | Yeats, Jeremy |
Browns Bay Auckland 0630 New Zealand |
13 Mar 2007 - 02 Apr 2020 |
| Individual | Yeats, Jeremy |
Browns Bay Auckland 0630 New Zealand |
13 Mar 2007 - 02 Apr 2020 |
| Individual | Gulliver, Christopher Pym |
Campbells Bay Auckland 0630 New Zealand |
29 Feb 1988 - 24 Apr 2014 |
| Entity | Dht (2018) 2 Limited Shareholder NZBN: 9429046705327 Company Number: 6796213 |
17 Jun 2019 - 07 Jul 2022 | |
| Individual | Chiou, Biebie |
Albany Auckland 0632 New Zealand |
08 Apr 2016 - 07 Jul 2022 |
| Individual | Gulliver, Christopher Pym |
Campbells Bay Auckland 0630 New Zealand |
29 Feb 1988 - 24 Apr 2014 |
| Entity | Dht (2018) 2 Limited Shareholder NZBN: 9429046705327 Company Number: 6796213 |
Albany North Shore City 0632 New Zealand |
17 Jun 2019 - 07 Jul 2022 |
| Entity | Dht (2018) 2 Limited Shareholder NZBN: 9429046705327 Company Number: 6796213 |
Albany North Shore City 0632 New Zealand |
17 Jun 2019 - 07 Jul 2022 |
| Individual | Chiou, Biebie |
Albany Auckland 0632 New Zealand |
08 Apr 2016 - 07 Jul 2022 |
| Individual | Chiou, Biebie |
Albany Auckland 0632 New Zealand |
08 Apr 2016 - 07 Jul 2022 |
| Individual | Yeats, Susan Marjorie |
Browns Bay Auckland 0630 New Zealand |
13 Mar 2007 - 02 Apr 2020 |
| Entity | Dht (2017) 8 Limited Shareholder NZBN: 9429046354846 Company Number: 6444215 |
Albany Auckland 0632 New Zealand |
24 Sep 2018 - 02 Apr 2020 |
| Individual | Yeats, Jeremy |
Browns Bay Auckland 0630 New Zealand |
13 Mar 2007 - 02 Apr 2020 |
| Individual | Yeats, Susan Marjorie |
Browns Bay Auckland 0630 New Zealand |
13 Mar 2007 - 02 Apr 2020 |
| Individual | Gulliver, Marilyn Helen |
Campbells Bay Auckland 0630 New Zealand |
29 Feb 1988 - 24 Apr 2014 |
| Individual | O'toole, Patrick John |
Takapuna Auckland 0622 New Zealand |
29 Feb 1988 - 19 Apr 2021 |
Trevor Matuschka - Director
Appointment date: 21 Jul 1989
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 Mar 2010
Address: Rd2, Waimauku, 0882 New Zealand
Address used since 01 May 2020
Eric Petteri Torvelainen - Director
Appointment date: 30 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 May 2022
Anthony Fairclough - Director (Inactive)
Appointment date: 01 Feb 2024
Termination date: 01 Feb 2024
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Feb 2024
Rambod Amigh - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 09 Nov 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2020
Jeremy Yeats - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 31 Dec 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2006
Christopher Pym Gulliver - Director (Inactive)
Appointment date: 21 Jul 1989
Termination date: 01 Apr 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Jul 1989
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