Trollcave Limited, a registered company, was launched on 23 Nov 2006. 9429033760971 is the NZ business number it was issued. This company has been managed by 1 director, named Nicholas Ivanov Andreef - an active director whose contract began on 23 Nov 2006.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service).
Trollcave Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 05 Oct 2012.
More names for this company, as we established at BizDb, included: from 23 Nov 2006 to 11 Oct 2011 they were called Waitomo Cafe Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 23 Nov 2006 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Andreef, Carole Mary |
Rd 7 Otorohanga 3977 New Zealand |
23 Nov 2006 - |
| Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
07 Jul 2016 - |
| Individual | Andreef, Nicholas Ivanov |
Rd 7 Otorohanga 3977 New Zealand |
23 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andreef, Nicholas Ivanov |
Rd 7 Otorohanga 3977 New Zealand |
23 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Andreef, Carole Mary |
Rd 7 Otorohanga 3977 New Zealand |
23 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
12 Dec 2006 - 07 Jul 2016 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
12 Dec 2006 - 07 Jul 2016 |
Nicholas Ivanov Andreef - Director
Appointment date: 23 Nov 2006
Address: Te Kuiti, 3977 New Zealand
Address used since 06 Jul 2017
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