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General information

Craiglea Limited

Type: NZ Limited Company (Ltd)
9429036563760
New Zealand Business Number
1198971
Company Number
Registered
Company Status

Craiglea Limited (issued an NZBN of 9429036563760) was launched on 21 Mar 2002. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, until 01 Dec 2016. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Wright, Adam Nichol (an individual) located at Rd 2, Roxburgh postcode 9572. When considering the second group, a total of 3 shareholders hold 55% of all shares (exactly 550 shares); it includes
Gca Legal Trustee 2009 Limited (an entity) - located at Dunedin,
Wright, Adam Nichol (an individual) - located at Rd 2, Roxburgh,
Wright, Brian Nichol (an individual) - located at Rd 2, Roxburgh. Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 2 entities, namely:
Wright, Maxine Louise, located at Rd 2, Roxburgh (an individual),
Wright, Brian Nichol, located at Rd 2, Roxburgh (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Dec 2016
Last updated:
Directors
Name and Address Role Period
Brian Nichol Wright
Rd 2, Roxburgh, 9572
Address used since 01 Nov 2011
Director 04 Jun 2002 - current
Adam Nichol Wright
Rd 2, Roxburgh, 9572
Address used since 25 Nov 2013
Director 25 Nov 2013 - current
David John Wright
Roxburgh, 9500
Address used since 01 Nov 2011
Director 04 Jun 2002 - 02 Jul 2022
Roger Norman Macassey
Maori Hill, Dunedin,
Address used since 21 Mar 2002
Director 21 Mar 2002 - 04 Jun 2002
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 09 Dec 2008 - 01 Dec 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 13 Feb 2003 - 09 Dec 2008
Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin Registered & physical 21 Mar 2002 - 13 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Adam Nichol
Individual 		Rd 2
Roxburgh
9572 		03 May 2010 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Entity (NZ Limited Company) 		Dunedin
9016 		03 May 2010 - current
Wright, Adam Nichol
Individual 		Rd 2
Roxburgh
9572 		03 May 2010 - current
Wright, Brian Nichol
Individual 		Rd 2
Roxburgh
9572 		20 Nov 2003 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Wright, Maxine Louise
Individual 		Rd 2
Roxburgh
9572 		20 Nov 2003 - current
Wright, Brian Nichol
Individual 		Rd 2
Roxburgh
9572 		20 Nov 2003 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Wright, Brian Nichol
Individual 		Rd 2
Roxburgh
9572 		20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity 		Dunedin
9016 		20 Nov 2003 - 29 Sep 2011
Wright, David John
Individual 		Roxburgh
9500 		20 Nov 2003 - 01 Sep 2023
Templeton, Peter Glen
Individual 		Cromwell
9310 		11 Feb 2020 - 01 Sep 2023
Wright, David John
Individual 		Roxburgh
9500 		20 Nov 2003 - 01 Sep 2023
Wright, David John
Individual 		Roxburgh
9500 		20 Nov 2003 - 01 Sep 2023
Wright, David John
Individual 		Roxburgh
9500 		20 Nov 2003 - 01 Sep 2023
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity 		Dunedin Central
Dunedin
9016 		20 Nov 2003 - 11 Feb 2020
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity 		Dunedin
9016 		20 Nov 2003 - 29 Sep 2011
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity 		20 Nov 2003 - 29 Sep 2011
Macassey, Roger Norman
Individual 		Maori Hill
Dunedin
 20 Nov 2003 - 20 Nov 2003
Location
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