Naylor Love Limited, a registered company, was started on 23 Jul 2010. 9429031454810 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 14 directors: Christopher Hugh Naylor - an active director whose contract started on 21 Mar 2013,
Scott Campbell Watson - an active director whose contract started on 21 Mar 2013,
Jane Christine Huria - an active director whose contract started on 01 Nov 2014,
Jacqueline Marie Lloyd - an active director whose contract started on 04 Apr 2018,
David Ian Kennedy - an active director whose contract started on 30 Jun 2021.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 78 Ward Street, Dunedin Central, Dunedin, 9016 (registered address),
286 Cashel Street, Christchurch Central, Christchurch, 8011 (physical address),
286 Cashel Street, Christchurch Central, Christchurch, 8011 (service address).
Naylor Love Limited had been using 80 Ward Street, Dunedin as their registered address up to 18 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Naylor Love Enterprises Limited - located at 9016, Dunedin Central, Dunedin.
Principal place of activity
78 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 80 Ward Street, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Oct 2016 to 18 Nov 2016
Address #2: 2 Wickliffe Street, Dunedin, 9054 New Zealand
Registered & physical address used from 23 Jul 2010 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Naylor Love Enterprises Limited Shareholder NZBN: 9429040286563 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2010 - |
Ultimate Holding Company
Christopher Hugh Naylor - Director
Appointment date: 21 Mar 2013
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Dec 2020
Address: Rd1, Alexandra, 9391 New Zealand
Address used since 21 Mar 2013
Scott Campbell Watson - Director
Appointment date: 21 Mar 2013
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 21 Mar 2013
Jane Christine Huria - Director
Appointment date: 01 Nov 2014
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Nov 2014
Jacqueline Marie Lloyd - Director
Appointment date: 04 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Apr 2018
David Ian Kennedy - Director
Appointment date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2021
Michael Bryan Dylan James - Director
Appointment date: 31 Mar 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Mar 2022
Murray Brian Dickinson - Director
Appointment date: 28 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Nov 2022
Trevor John Kempton - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 26 Oct 2023
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Oct 2017
Ian Rutherford Mcpherson - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 28 Oct 2021
Address: Arrowtown, 9371 New Zealand
Address used since 11 Dec 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Mar 2013
John Brockies - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 26 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Stephen Reindler - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 28 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2014
Anne June Urlwin - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 30 Oct 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Jul 2010
John Fraser Harding - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 31 Oct 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 21 Mar 2013
Donald Douglas Stock - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 22 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Nov 2011
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 Waikato / Bop Limited
78 Ward Street
Naylor Hutchinson 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 People Limited
78 Ward Street
Naylor Love Properties Limited
78 Ward Street