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Tordeich Properties Limited

Type: NZ Limited Company (Ltd)
9429040455501
NZBN
98893
Company Number
Registered
Company Status
Current address
40a Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 06 Sep 2018

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%).

Addresses

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

Contact info
admin@tordeich.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 367023
Individual Kenneth William Whaley Freemans Bay
Auckland
1011
New Zealand
Individual Joseph Philip Tordeich Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 122341
Individual Kenneth William Whaley Freemans Bay
Auckland
1011
New Zealand
Individual Joseph Philip Tordeich Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas Tordeich Milford
Auckland
0620
New Zealand
Individual Nicholas Tordeich Milford
Auckland
0620
New Zealand
Individual Desanka Tordeich West Harbour
Auckland
Individual Desanka Tordeich West Harbour
Auckland
Individual Desanka Tordeich Milford
Auckland
0620
New Zealand
Individual Desanka Tordeich West Harbour
Auckland
Individual Desanka Tordeich West Harbour
Auckland
Directors

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