Tordeich Properties Limited, a registered company, was incorporated on 26 Aug 1976. 9429040455501 is the NZ business number it was issued. The company has been managed by 2 directors: Desanka Tordeich - an active director whose contract started on 12 Feb 1985,
Nicholas Tordeich - an inactive director whose contract started on 25 Feb 1985 and was terminated on 01 Oct 2021.
Last updated on 04 Feb 2022, the BizDb database contains detailed information about 1 address: 40A Olive Road, Penrose, Auckland, 1061 (types include: registered, physical).
Tordeich Properties Limited had been using 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address up until 06 Sep 2018.
A total of 489364 shares are issued to 4 shareholders (2 groups). The first group is comprised of 367023 shares (75%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 122341 shares (25%).
Principal place of activity
40a Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 24 Sep 2012 to 06 Sep 2018
Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan New Zealand
Registered & physical address used from 01 Dec 2004 to 24 Sep 2012
Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd, Greenlane, Aucklan
Physical address used from 29 Nov 2004 to 01 Dec 2004
Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd, Greenlane,auckland
Physical & registered address used from 29 Nov 2004 to 29 Nov 2004
Address: K W Whaley, Westpac Building, 217 Great South Rd, Greenlane Auckland 5
Registered address used from 20 Jun 1997 to 29 Nov 2004
Address: 217 Great South Road, Greenlane, Auckland 5
Physical address used from 20 Jun 1997 to 29 Nov 2004
Basic Financial info
Total number of Shares: 489364
Annual return filing month: March
Annual return last filed: 09 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 367023 | |||
| Individual | Kenneth William Whaley |
Freemans Bay Auckland 1011 New Zealand |
26 Aug 1976 - |
| Individual | Joseph Philip Tordeich |
Mairangi Bay Auckland 0630 New Zealand |
26 Aug 1976 - |
| Shares Allocation #2 Number of Shares: 122341 | |||
| Individual | Kenneth William Whaley |
Freemans Bay Auckland 1011 New Zealand |
26 Aug 1976 - |
| Individual | Joseph Philip Tordeich |
Mairangi Bay Auckland 0630 New Zealand |
26 Aug 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas Tordeich |
Milford Auckland 0620 New Zealand |
26 Aug 1976 - 10 Mar 2021 |
| Individual | Nicholas Tordeich |
Milford Auckland 0620 New Zealand |
26 Aug 1976 - 10 Mar 2021 |
| Individual | Desanka Tordeich |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
| Individual | Desanka Tordeich |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
| Individual | Desanka Tordeich |
Milford Auckland 0620 New Zealand |
26 Aug 1976 - 05 Mar 2013 |
| Individual | Desanka Tordeich |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
| Individual | Desanka Tordeich |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
Desanka Tordeich - Director
Appointment date: 12 Feb 1985
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Mar 2013
Nicholas Tordeich - Director (Inactive)
Appointment date: 25 Feb 1985
Termination date: 01 Oct 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Mar 2013
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