Naylor Love Construction Limited was started on 28 Aug 1918 and issued an NZBN of 9429040323091. This registered LTD company has been supervised by 22 directors: Scott Campbell Watson - an active director whose contract began on 21 Mar 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 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.
As stated in the BizDb information (updated on 08 Apr 2024), this company uses 2 addresses: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (physical address),
78 Ward Street, Dunedin Central, Dunedin, 9016 (registered address),
286 Cashel Street, Christchurch Central, Christchurch, 8011 (service address).
Up until 18 Nov 2016, Naylor Love Construction Limited had been using 80 Ward Street, Dunedin as their registered address.
BizDb found previous names used by this company: from 26 Sep 1969 to 08 Nov 1990 they were called Naylor Love Construction Limited, from 28 Aug 1918 to 26 Sep 1969 they were called The Love Construction Company Limited and from 28 Aug 1918 to 26 Sep 1969 they were called The Love Construction Company Limited.
A total of 372500 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 372500 shares are held by 1 entity, namely:
Naylor Love Enterprises Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Naylor Love Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).
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 31 Mar 2000 to 31 Mar 2000
Address #3: 2 Wickliffe St, Dunedin New Zealand
Physical address used from 31 Mar 2000 to 03 Oct 2016
Address #4: 2 Wickliffe Street, Dunedin New Zealand
Registered address used from 22 Jun 1998 to 03 Oct 2016
Address #5: 7 Halsey Street, Dunedin
Registered address used from 22 Jun 1998 to 22 Jun 1998
Basic Financial info
Total number of Shares: 372500
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: 372500 | |||
| Entity (NZ Limited Company) | Naylor Love Enterprises Limited Shareholder NZBN: 9429040286563 |
Dunedin Central Dunedin 9016 New Zealand |
28 Aug 1918 - |
Ultimate Holding Company
Scott Campbell Watson - Director
Appointment date: 21 Mar 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 18 Feb 2010
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: 01 Aug 1990
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: 01 Jun 2009
Termination date: 30 Oct 2017
Address: Wanaka, 9305 New Zealand
Address used since 31 Oct 2016
John Fraser Harding - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 31 Oct 2016
Address: Dunedin, 9013 New Zealand
Address used since 01 Aug 1990
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: 13 Nov 1992
Termination date: 30 Sep 2010
Address: Dunedin, 9013 New Zealand
Address used since 13 Nov 1992
Arthur William Baylis - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 31 Mar 2009
Address: Gladstone Road, Mosgiel,
Address used since 22 Jun 1995
Benjamin John Naylor - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 23 May 2006
Address: Dunedin,
Address used since 01 Aug 1990
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: 01 Aug 1990
Termination date: 01 Feb 2005
Address: Dunedin,
Address used since 01 Aug 1990
Alexander William Coleman - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 04 Apr 1999
Address: Dunedin,
Address used since 01 Aug 1990
James Archibald Valentine - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 16 Jul 1995
Address: Dunedin,
Address used since 01 Aug 1990
Ian Rutherford Mcpherson - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 16 Mar 1993
Address: Dunedin,
Address used since 13 Nov 1992
Naylor Love Limited
78 Ward Street
Naylor Love Properties Limited
78 Ward Street
Naylor Love Enterprises Limited
78 Ward Street
Naylor Love People Limited
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Naylor Love Enterprises Limited
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Naylor Love Limited
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Naylor Love People Limited
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Naylor Love Properties Limited
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