Trollcave Limited (NZBN 9429033760971) was incorporated on 23 Nov 2006. 4 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 05 Oct 2012. Trollcave Limited used more aliases, namely: Waitomo Cafe Limited from 23 Nov 2006 to 11 Oct 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Andreef, Carole Mary (an individual) located at Rd 7, Otorohanga postcode 3977,
Gurnell Harrison Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Andreef, Nicholas Ivanov (an individual) located at Rd 7, Otorohanga postcode 3977. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Andreef, Nicholas Ivanov (an individual) - located at Rd 7, Otorohanga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andreef, Carole Mary, located at Rd 7, Otorohanga (an individual). The Businesscheck data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Oct 2012 |
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & service | 07 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Nicholas Ivanov Andreef
Te Kuiti, 3977
Address used since 06 Jul 2017 |
Director | 23 Nov 2006 - current |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Physical & registered | 23 Nov 2006 - 05 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Andreef, Carole Mary Individual |
Rd 7 Otorohanga 3977 |
23 Nov 2006 - current |
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Jul 2016 - current |
Andreef, Nicholas Ivanov Individual |
Rd 7 Otorohanga 3977 |
23 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Andreef, Nicholas Ivanov Individual |
Rd 7 Otorohanga 3977 |
23 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Andreef, Carole Mary Individual |
Rd 7 Otorohanga 3977 |
23 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
12 Dec 2006 - 07 Jul 2016 | |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
12 Dec 2006 - 07 Jul 2016 |
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