Naylor Holdings Limited was started on 14 Feb 2007 and issued a New Zealand Business Number of 9429033599465. The registered LTD company has been managed by 3 directors: Jonathan Colin Kersley Taylor - an active director whose contract began on 14 Feb 2007,
Annabel Jane Taylor - an active director whose contract began on 19 May 2009,
Annabel Jane Nutt - an inactive director whose contract began on 14 Feb 2007 and was terminated on 05 Mar 2009.
According to our data (last updated on 08 Mar 2024), the company filed 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Until 02 Jul 2014, Naylor Holdings Limited had been using C/O Tania Roberts Limited, 69 Vivian Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taylor, Annabel Jane (an individual) located at Norwood, South Australia postcode 4067.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Taylor, Jonathan Colin Kersley - located at Norwood, South Australia.
Previous addresses
Address #1: C/o Tania Roberts Limited, 69 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 24 Jul 2008 to 02 Jul 2014
Address #2: 18 Ridge Lane, New Plymouth
Registered & physical address used from 14 Feb 2007 to 24 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Annabel Jane |
Norwood South Australia 4067 Australia |
05 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Taylor, Jonathan Colin Kersley |
Norwood South Australia 4067 Australia |
05 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nutt, Annabel Jane |
Cashmere Christchurch |
14 Feb 2007 - 17 Jul 2008 |
| Individual | Taylor, Jonathan Colin Kersley |
Cashmere Christchurch |
14 Feb 2007 - 05 Mar 2009 |
Jonathan Colin Kersley Taylor - Director
Appointment date: 14 Feb 2007
ASIC Name: Black Sand Holdings Pty Ltd
Address: Norwood, South Australia, 5067 Australia
Address used since 24 Jun 2015
Address: Unley, South Australia, 5061 Australia
Address: Unley, South Australia, 5061 Australia
Annabel Jane Taylor - Director
Appointment date: 19 May 2009
ASIC Name: Black Sand Holdings Pty Ltd
Address: Unley, South Australia, 5061 Australia
Address: Norwood, South Australia, 5067 Australia
Address used since 24 Jun 2015
Address: Unley, South Australia, 5061 Australia
Annabel Jane Nutt - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 05 Mar 2009
Address: Cashmere, Christchurch,
Address used since 17 Jul 2008
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