Naylor Love Properties Limited, a registered company, was started on 30 Sep 1987. 9429039545411 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 17 directors: Christopher Hugh Naylor - an active director whose contract began on 21 Mar 2013,
Scott Campbell Watson - an active director whose contract began on 21 Mar 2013,
Jane Christine Huria - an active director whose contract began on 01 Nov 2014,
Jacqueline Marie Lloyd - an active director whose contract began on 04 Apr 2018,
David Ian Kennedy - an active director whose contract began on 30 Jun 2021.
Updated on 05 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (physical address),
286 Cashel Street, Christchurch Central, Christchurch, 8011 (service address),
78 Ward Street, Dunedin Central, Dunedin, 9016 (registered address).
Naylor Love Properties Limited had been using 78 Ward Street, Dunedin Central, Dunedin as their physical address until 17 Mar 2017.
Previous names used by this company, as we identified at BizDb, included: from 11 Nov 1991 to 23 May 1996 they were called Naylor Love Construction Limited, from 30 Sep 1987 to 11 Nov 1991 they were called Fourtune Three Limited.
One entity owns all company shares (exactly 4000000 shares) - Naylor Love Enterprises Limited - located at 8011, Dunedin Central, Dunedin.
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
Physical address used from 18 Nov 2016 to 17 Mar 2017
Address #2: 80 Ward Street, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Oct 2016 to 18 Nov 2016
Address #3: 7 Halsey Street, Dunedin
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address #4: 2 Wickliffe Street, Dunedin New Zealand
Physical address used from 10 Mar 2000 to 03 Oct 2016
Address #5: 2 Wickliffe Street, Dunedin New Zealand
Registered address used from 22 Jun 1998 to 03 Oct 2016
Address #6: 7 Halsey Street, Dunedin
Registered address used from 22 Jun 1998 to 22 Jun 1998
Address #7: Messrs Harrington & Partners, 65 Don Street, Invercargill
Registered address used from 11 Nov 1991 to 22 Jun 1998
Basic Financial info
Total number of Shares: 4000000
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: 4000000 | |||
| Entity (NZ Limited Company) | Naylor Love Enterprises Limited Shareholder NZBN: 9429040286563 |
Dunedin Central Dunedin 9016 New Zealand |
30 Sep 1987 - |
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: 18 Oct 1991
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 20 Dec 2010
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: 21 Mar 2013
Termination date: 30 Oct 2017
Address: Wanaka, 9305 New Zealand
Address used since 21 Mar 2013
John Fraser Harding - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 31 Oct 2016
Address: Dunedin, 9013 New Zealand
Address used since 26 Sep 1991
Donald Douglas Stock - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 22 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Nov 2011
Trevor John Kempton - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 30 Sep 2010
Address: Dunedin, 9013 New Zealand
Address used since 26 Sep 1991
Arthur William Baylis - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 31 Mar 2009
Address: Gladstone Road, Mosgiel,
Address used since 22 Oct 1996
Alexander William Coleman - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 04 Apr 1999
Address: Dunedin,
Address used since 22 Oct 1996
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