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Tordeich Engineering Limited

Type: NZ Limited Company (Ltd)
9429040625959
NZBN
73054
Company Number
Registered
Company Status
Current address
40a Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Sep 2018

Tordeich Engineering Limited, a registered company, was registered on 24 Jul 1967. 9429040625959 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Desanka Tordeich - an active director whose contract started on 12 Nov 1990,
Joseph Tordeich - an active director whose contract started on 12 Nov 1990,
Stephen John Tordeich - an active director whose contract started on 07 Dec 1998,
Nicholas Tordeich - an inactive director whose contract started on 12 Nov 1990 and was terminated on 30 Nov 2020.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 40A Olive Road, Penrose, Auckland, 1061 (types include: registered, physical).
Tordeich Engineering Limited had been using 1St Floor, 217 Great South Rd, Greenlane, Aucklan as their registered address until 06 Sep 2018.
Previous names for the company, as we found at BizDb, included: from 24 Jul 1967 to 18 Nov 1991 they were named Tordeich Engineering.
A total of 95000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 57000 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 23750 shares (25%). Lastly the third share allotment (14250 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 217 Great South Rd, Greenlane, Aucklan, 1546 New Zealand

Registered & physical address used from 07 Nov 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 08 Dec 2004 to 07 Nov 2012

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Auckla

Registered address used from 01 Dec 2004 to 08 Dec 2004

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland

Physical address used from 01 Dec 2004 to 08 Dec 2004

Address: K W Whaley, Westpac Bldg, 217 Gt South, Rd, Greenlane Auckland 5 1005

Registered address used from 02 May 2001 to 01 Dec 2004

Address: C/- K W Whaley, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical address used from 20 Jun 1997 to 01 Dec 2004

Address: C/- Kw Whaley, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: K W Whaley, Westpac Bldg, 217 Gt South Rd, Greenlane Auckland 5

Registered address used from 04 May 1997 to 02 May 2001

Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57000
Individual Tordeich, Joseph Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 23750
Individual Tordeich, Stephen John Remuera
Auckland
Shares Allocation #3 Number of Shares: 14250
Individual Tordeich, Desanka Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tordeich, Nicholas Milford
Auckland
0620
New Zealand
Directors

Desanka Tordeich - Director

Appointment date: 12 Nov 1990

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 May 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Oct 2012


Joseph Tordeich - Director

Appointment date: 12 Nov 1990

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Sep 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Nov 1990


Stephen John Tordeich - Director

Appointment date: 07 Dec 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Dec 1998


Nicholas Tordeich - Director (Inactive)

Appointment date: 12 Nov 1990

Termination date: 30 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 May 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Oct 2012