Naylor Hutchinson Limited was registered on 22 May 2013 and issued an NZBN of 9429030213357. This registered LTD company has been supervised by 4 directors: Scott Campbell Watson - an active director whose contract began on 22 May 2013,
John Scott Hutchinson - an active director whose contract began on 22 May 2013,
Gregory Denis Quinn - an inactive director whose contract began on 06 Jun 2013 and was terminated on 01 Nov 2022,
Richard Alexander Herd - an inactive director whose contract began on 06 Jun 2013 and was terminated on 01 Nov 2022.
According to BizDb's information (updated on 18 Mar 2024), this company uses 1 address: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 19 Nov 2021, Naylor Hutchinson Limited had been using 78 Ward Street, Dunedin Central, Dunedin as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Naylor Love Construction Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
009 778 330 - J Hutchinson Pty. Ltd - located at Toowong, Queensland. Naylor Hutchinson Limited is categorised as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
78 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 78 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 18 Nov 2016 to 19 Nov 2021
Address #2: 80 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Oct 2016 to 18 Nov 2016
Address #3: 2 Wickliffe Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 May 2013 to 07 Oct 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Naylor Love Construction Limited Shareholder NZBN: 9429040323091 |
Dunedin Central Dunedin 9016 New Zealand |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | 009 778 330 - J Hutchinson Pty. Ltd |
Toowong Queensland 4066 Australia |
22 May 2013 - |
Scott Campbell Watson - Director
Appointment date: 22 May 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 May 2013
John Scott Hutchinson - Director
Appointment date: 22 May 2013
ASIC Name: J. Hutchinson Pty. Ltd.
Address: Brisbane, Queensland, 4169 Australia
Address used since 22 May 2013
Address: Queensland, Australia
Address: Queensland, Australia
Gregory Denis Quinn - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 01 Nov 2022
ASIC Name: J. Hutchinson Pty. Ltd.
Address: Silkstone, Queensland, 4304 Australia
Address used since 05 Nov 2021
Address: Casuarina, New South Wales, 2487 Australia
Address used since 31 Oct 2016
Address: Queensland, Australia
Address: Queensland, Australia
Richard Alexander Herd - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 01 Nov 2022
Address: Nelson, 7010 New Zealand
Address used since 06 Jun 2013
Naylor Love Limited
78 Ward Street
Naylor Love Properties Limited
78 Ward Street
Naylor Love Enterprises Limited
78 Ward Street
Naylor Love Construction Limited
78 Ward Street
Naylor Love People Limited
78 Ward Street
Naylor Love Auckland Limited
78 Ward Street
Naylor Love Auckland Limited
78 Ward Street
Naylor Love Construction Limited
78 Ward Street
Naylor Love Enterprises Limited
78 Ward Street
Naylor Love Limited
78 Ward Street
Naylor Love People Limited
78 Ward Street
Naylor Love Properties Limited
78 Ward Street