General information

Trollcave Limited

Type: NZ Limited Company (Ltd)
9429033760971
New Zealand Business Number
1883927
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Nicholas Ivanov Andreef
Te Kuiti, 3977
Address used since 06 Jul 2017
Director 23 Nov 2006 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 23 Nov 2006 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andreef, Nicholas Ivanov
Individual
Rd 7
Otorohanga
3977
23 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andreef, Carole Mary
Individual
Rd 7
Otorohanga
3977
23 Nov 2006 - current

Historic shareholders

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
Location
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