Naylor Love Enterprises Limited, a registered company, was registered on 07 Mar 1983. 9429040286563 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 21 directors: Scott Campbell Watson - an active director whose contract began on 22 Feb 2000,
Christopher Hugh Naylor - an active director whose contract began on 23 May 2006,
Jane Christine Huria - an active director whose contract began on 01 Nov 2013,
Jacqueline Marie Lloyd - an active director whose contract began on 01 Mar 2018,
David Ian Kennedy - an active director whose contract began on 01 May 2021.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Naylor Love Enterprises Limited had been using 80 Ward Street, Dunedin as their registered address until 18 Nov 2016.
A total of 1282328 shares are allocated to 17 shareholders (10 groups). The first group consists of 109044 shares (8.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 87966 shares (6.86 per cent). Lastly we have the third share allocation (115409 shares 9 per cent) made up of 1 entity.
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: 7 Halsey Street, Dunedin
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address #3: 2 Wickliffe Street, Dunedin New Zealand
Physical address used from 08 Jun 2000 to 03 Oct 2016
Address #4: 7 Halsey St, Dunedin
Registered address used from 22 Jun 1998 to 22 Jun 1998
Address #5: 2 Wickliffe Street, Dunedin New Zealand
Registered address used from 22 Jun 1998 to 03 Oct 2016
Basic Financial info
Total number of Shares: 1282328
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 109044 | |||
Individual | Clayton, Nicholas Iain |
Silverstream Upper Hutt 5019 New Zealand |
22 May 2020 - |
Shares Allocation #2 Number of Shares: 87966 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
17 May 2004 - |
Individual | Kempton, Carol Ann |
Andersons Bay Dunedin 9013 New Zealand |
17 May 2004 - |
Shares Allocation #3 Number of Shares: 115409 | |||
Entity (NZ Limited Company) | Tyrone Capital Tahi Limited Shareholder NZBN: 9429048233095 |
Harewood Christchurch 8051 New Zealand |
02 Jun 2020 - |
Shares Allocation #4 Number of Shares: 146473 | |||
Individual | Boland, Dympna |
Queenstown 9371 New Zealand |
07 Feb 2023 - |
Individual | Boland, Greg Stephen |
Queenstown 9371 New Zealand |
22 May 2020 - |
Shares Allocation #5 Number of Shares: 40032 | |||
Individual | Mcpherson, Jennifer Anne |
Rd 1 Arrowtown 9371 New Zealand |
17 May 2004 - |
Shares Allocation #6 Number of Shares: 256466 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 |
Dunedin 9016 New Zealand |
22 May 2008 - |
Individual | Harding, Christine Barbara |
Waverley Dunedin 9013 New Zealand |
17 May 2004 - |
Shares Allocation #7 Number of Shares: 256466 | |||
Entity (NZ Limited Company) | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 |
Christchurch Central Christchurch 8013 New Zealand |
26 Apr 2005 - |
Individual | Watson, Roseann Joy |
Prebbleton Christchurch 7604 New Zealand |
07 Mar 1983 - |
Individual | Watson, Scott Campbell |
Prebbleton Christchurch 7604 New Zealand |
07 Mar 1983 - |
Shares Allocation #8 Number of Shares: 90158 | |||
Individual | Robb, Deborah Isabella |
Rd 1 Alexandra 9391 New Zealand |
07 Jun 2016 - |
Individual | Naylor, Christopher Hugh |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2008 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
07 Jun 2016 - |
Shares Allocation #9 Number of Shares: 90157 | |||
Individual | Naylor, Elizabeth Ann |
North Dunedin Dunedin 9016 New Zealand |
07 Jun 2016 - |
Shares Allocation #10 Number of Shares: 90157 | |||
Individual | Naylor, Richard Benjamin |
North Dunedin Dunedin 9016 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kempton, Trevor John |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Harding, John Fraser |
Waverley Dunedin 9013 New Zealand |
06 Aug 2008 - 06 May 2011 |
Individual | Mcpherson, Ian Rutherford |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Kempton, Trevor John |
Dunedin |
17 May 2004 - 17 May 2004 |
Entity | Ian Mckie Investments Limited Shareholder NZBN: 9429033708270 Company Number: 1892997 |
13 Apr 2007 - 17 Jul 2017 | |
Entity | Fonk Industries Limited Shareholder NZBN: 9429033703558 Company Number: 1893741 |
13 Apr 2007 - 17 Jul 2017 | |
Individual | Naylor, Elizabeth |
40 Fenton Crescent, Kew Dunedin 9012 New Zealand |
17 May 2004 - 07 Jun 2016 |
Entity | Chrysanthemum Holdings Limited Shareholder NZBN: 9429033700113 Company Number: 1894087 |
13 Apr 2007 - 22 May 2008 | |
Individual | Kempton, Trevor John |
Andersons Bay Dunedin 9013 New Zealand |
06 Aug 2008 - 09 Nov 2010 |
Individual | Heslin, Patrick Francis |
Maori Hill Dunedin |
17 May 2004 - 22 May 2008 |
Individual | Harding, John Fraser |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Walsh, Dympna |
Queenstown 9371 New Zealand |
22 May 2020 - 07 Feb 2023 |
Individual | Walsh, Dympna |
Queenstown 9371 New Zealand |
22 May 2020 - 07 Feb 2023 |
Individual | Walsh, Dympna |
Queenstown 9371 New Zealand |
22 May 2020 - 07 Feb 2023 |
Individual | Naylor, Benjamin John |
40 Fenton Crescent, Kew Dunedin 9012 New Zealand |
07 Mar 1983 - 07 Jun 2016 |
Individual | Brosnan, Mark Anthony |
Epsom Auckland New Zealand |
16 Apr 2007 - 01 Oct 2010 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
17 May 2004 - 06 Dec 2007 | |
Entity | Fonk Industries Limited Shareholder NZBN: 9429033703558 Company Number: 1893741 |
13 Apr 2007 - 17 Jul 2017 | |
Individual | Mcpherson, Ian Rutherford |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Harding, John Fraser |
Waverley Dunedin 9013 New Zealand |
17 May 2004 - 17 May 2004 |
Entity | Ian Mckie Investments Limited Shareholder NZBN: 9429033708270 Company Number: 1892997 |
13 Apr 2007 - 17 Jul 2017 | |
Individual | Kempton, Trevor John |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Kempton, Trevor John |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Kempton, Trevor John |
Dunedin |
17 May 2004 - 17 May 2004 |
Individual | Kempton, Trevor John |
Andersons Bay Dunedin 9013 New Zealand |
17 May 2004 - 17 May 2004 |
Individual | Brosnan, Philip Andrew |
Browns Bay Auckland New Zealand |
13 Apr 2007 - 01 Oct 2010 |
Individual | Hawkins, Barbara |
Papanui Christchurch |
07 Mar 1983 - 26 Apr 2005 |
Individual | Mcpherson, Ian Rutherford |
Maori Hill Dunedin 9010 New Zealand |
06 Aug 2008 - 06 May 2011 |
Individual | Watson, Scott Campbell |
Prebbleton Christchurch 7604 New Zealand |
06 Aug 2008 - 06 May 2011 |
Individual | Harding, John Fraser |
Waverley Dunedin 9013 New Zealand |
17 May 2004 - 17 May 2004 |
Individual | Urlwin, Anne June |
Rippon Lea Wanaka 9305 New Zealand |
06 Aug 2008 - 17 Jul 2017 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
17 May 2004 - 06 Dec 2007 | |
Individual | Stock, Donald Douglas |
Parnell Auckland 1052 New Zealand |
06 Aug 2008 - 07 Jan 2013 |
Individual | Kempton, Trevor John |
Andersons Bay Dunedin 9013 New Zealand |
17 May 2004 - 17 May 2004 |
Individual | Harding, John Fraser |
Waverley Dunedin 9013 New Zealand |
17 May 2004 - 17 May 2004 |
Entity | Chrysanthemum Holdings Limited Shareholder NZBN: 9429033700113 Company Number: 1894087 |
13 Apr 2007 - 22 May 2008 | |
Individual | Mcpherson, Ian Rutherford |
Maori Hill Dunedin 9010 New Zealand |
17 May 2004 - 17 May 2004 |
Scott Campbell Watson - Director
Appointment date: 22 Feb 2000
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 15 Apr 2005
Christopher Hugh Naylor - Director
Appointment date: 23 May 2006
Address: Clyde, 9330 New Zealand
Address used since 01 Dec 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Apr 2010
Jane Christine Huria - Director
Appointment date: 01 Nov 2013
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Nov 2013
Jacqueline Marie Lloyd - Director
Appointment date: 01 Mar 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Mar 2018
David Ian Kennedy - Director
Appointment date: 01 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2021
Michael Bryan Dylan James - Director
Appointment date: 01 Mar 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2022
Murray Brian Dickinson - Director
Appointment date: 28 Oct 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Oct 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: 27 Feb 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: 15 Apr 2017
Termination date: 26 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2017
Stephen Reindler - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 28 Feb 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Anne June Urlwin - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Oct 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Apr 2010
John Fraser Harding - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 31 Oct 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 06 Dec 2007
Donald Douglas Stock - Director (Inactive)
Appointment date: 01 Oct 2007
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: 22 Oct 1996
Termination date: 30 Sep 2010
Address: Dunedin, 9013 New Zealand
Address used since 22 Oct 1996
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
Benjamin John Naylor - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 23 May 2006
Address: Dunedin,
Address used since 27 Feb 1991
Richard Anthony Punter - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 20 Mar 2006
Address: Grey Lynn, Auckland,
Address used since 02 Aug 2005
Martin Richard Anderson - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 01 Feb 2005
Address: Dunedin,
Address used since 22 Oct 1996
Alexander William Coleman - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 04 Apr 1999
Address: Dunedin,
Address used since 27 Feb 1991
James Archibald Valentine - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 15 Jun 1996
Address: Dunedin,
Address used since 27 Feb 1991
Naylor Love Limited
78 Ward Street
Naylor Love Properties 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 Limited
78 Ward Street
Naylor Love People Limited
78 Ward Street
Naylor Love Properties Limited
78 Ward Street