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Craiglea Limited

Type: NZ Limited Company (Ltd)
9429036563760
NZBN
1198971
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wright, Adam Nichol Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 550
Entity (NZ Limited Company) Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Dunedin
9016
New Zealand
Individual Wright, Adam Nichol Rd 2
Roxburgh
9572
New Zealand
Individual Wright, Brian Nichol Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Wright, Maxine Louise Rd 2
Roxburgh
9572
New Zealand
Individual Wright, Brian Nichol Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Wright, Brian Nichol Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Wright, David John Roxburgh
9500
New Zealand
Individual Wright, David John Roxburgh
9500
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Templeton, Peter Glen Cromwell
9310
New Zealand
Individual Wright, David John Roxburgh
9500
New Zealand
Individual Wright, David John Roxburgh
9500
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Individual Macassey, Roger Norman Maori Hill
Dunedin
Directors

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

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