Craiglea Limited, a registered company, was incorporated on 21 Mar 2002. 9429036563760 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Brian Nichol Wright - an active director whose contract began on 04 Jun 2002,
Adam Nichol Wright - an active director whose contract began on 25 Nov 2013,
David John Wright - an inactive director whose contract began on 04 Jun 2002 and was terminated on 02 Jul 2022,
Roger Norman Macassey - an inactive director whose contract began on 21 Mar 2002 and was terminated on 04 Jun 2002.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Craiglea Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 01 Dec 2016.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 550 shares (55 per cent). Finally the next share allotment (350 shares 35 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Dec 2008 to 01 Dec 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 13 Feb 2003 to 09 Dec 2008
Address: Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin
Registered & physical address used from 21 Mar 2002 to 13 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wright, Adam Nichol |
Rd 2 Roxburgh 9572 New Zealand |
03 May 2010 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 |
Dunedin 9016 New Zealand |
03 May 2010 - |
| Individual | Wright, Adam Nichol |
Rd 2 Roxburgh 9572 New Zealand |
03 May 2010 - |
| Individual | Wright, Brian Nichol |
Rd 2 Roxburgh 9572 New Zealand |
20 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Wright, Maxine Louise |
Rd 2 Roxburgh 9572 New Zealand |
20 Nov 2003 - |
| Individual | Wright, Brian Nichol |
Rd 2 Roxburgh 9572 New Zealand |
20 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Wright, Brian Nichol |
Rd 2 Roxburgh 9572 New Zealand |
20 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
20 Nov 2003 - 29 Sep 2011 |
| Individual | Wright, David John |
Roxburgh 9500 New Zealand |
20 Nov 2003 - 01 Sep 2023 |
| Individual | Wright, David John |
Roxburgh 9500 New Zealand |
20 Nov 2003 - 01 Sep 2023 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Individual | Templeton, Peter Glen |
Cromwell 9310 New Zealand |
11 Feb 2020 - 01 Sep 2023 |
| Individual | Wright, David John |
Roxburgh 9500 New Zealand |
20 Nov 2003 - 01 Sep 2023 |
| Individual | Wright, David John |
Roxburgh 9500 New Zealand |
20 Nov 2003 - 01 Sep 2023 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2003 - 11 Feb 2020 |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
20 Nov 2003 - 29 Sep 2011 |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
20 Nov 2003 - 29 Sep 2011 | |
| Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
20 Nov 2003 - 20 Nov 2003 |
Brian Nichol Wright - Director
Appointment date: 04 Jun 2002
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 01 Nov 2011
Adam Nichol Wright - Director
Appointment date: 25 Nov 2013
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 25 Nov 2013
David John Wright - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 02 Jul 2022
Address: Roxburgh, 9500 New Zealand
Address used since 01 Nov 2011
Roger Norman Macassey - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 04 Jun 2002
Address: Maori Hill, Dunedin,
Address used since 21 Mar 2002
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon