Tordeich Properties Limited
Type: NZ Limited Company (Ltd)Tordeich Properties Limited (issued an NZ business number of 9429040455501) was incorporated on 26 Aug 1976. 1 address is in use by the company: 40A Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, up to 06 Sep 2018. 489364 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 367023 shares (75 per cent of shares), namely:
Kenneth Whaley (an individual) located at Freemans Bay, Auckland postcode 1011,
Joseph Tordeich (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 122341 shares); it includes
Kenneth Whaley (an individual) - located at Freemans Bay, Auckland,
Joseph Tordeich (an individual) - located at Mairangi Bay, Auckland. Our data was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 40a Olive Road, Penrose, Auckland, 1061 | Registered & physical | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Desanka Tordeich
Milford, Auckland, 0620
Address used since 10 Mar 2021
Milford, Auckland, 0620
Address used since 05 Mar 2013 |
Director | 12 Feb 1985 - current |
|
Nicholas Tordeich
Milford, Auckland, 0620
Address used since 10 Mar 2021
Milford, Auckland, 0620
Address used since 05 Mar 2013 |
Director | 25 Feb 1985 - 01 Oct 2021 |
| 40a Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1051 | Registered & physical | 24 Sep 2012 - 06 Sep 2018 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Registered & physical | 01 Dec 2004 - 24 Sep 2012 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Physical | 29 Nov 2004 - 01 Dec 2004 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd, Greenlane,auckland | Physical & registered | 29 Nov 2004 - 29 Nov 2004 |
| K W Whaley, Westpac Building, 217 Great South Rd, Greenlane Auckland 5 | Registered | 20 Jun 1997 - 29 Nov 2004 |
| 217 Great South Road, Greenlane, Auckland 5 | Physical | 20 Jun 1997 - 29 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth William Whaley Individual |
Freemans Bay Auckland 1011 |
26 Aug 1976 - current |
|
Joseph Philip Tordeich Individual |
Mairangi Bay Auckland 0630 |
26 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth William Whaley Individual |
Freemans Bay Auckland 1011 |
26 Aug 1976 - current |
|
Joseph Philip Tordeich Individual |
Mairangi Bay Auckland 0630 |
26 Aug 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Tordeich Individual |
Milford Auckland 0620 |
26 Aug 1976 - 10 Mar 2021 |
|
Nicholas Tordeich Individual |
Milford Auckland 0620 |
26 Aug 1976 - 10 Mar 2021 |
|
Desanka Tordeich Individual |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
|
Desanka Tordeich Individual |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
|
Desanka Tordeich Individual |
Milford Auckland 0620 |
26 Aug 1976 - 05 Mar 2013 |
|
Desanka Tordeich Individual |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
|
Desanka Tordeich Individual |
West Harbour Auckland |
26 Aug 1976 - 05 Mar 2013 |
 |
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 |