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Naylor Love People Limited

Type: NZ Limited Company (Ltd)
9429042215677
NZBN
5899019
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
78 Ward Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 18 Nov 2016
286 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 19 Nov 2019

Naylor Love People Limited, a registered company, was started on 02 Mar 2016. 9429042215677 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 8 directors: Rick Herd - an active director whose contract started on 31 Oct 2017,
Peter Lockhart - an active director whose contract started on 17 Nov 2017,
Pamela Teresa Mcgarry - an active director whose contract started on 17 Nov 2017,
Graeme David Earl - an active director whose contract started on 28 May 2018,
Greg Stephen Boland - an active director whose contract started on 28 May 2018.
Last updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 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 People Limited had been using 286 Cashel Street, Christchurch Central, Christchurch as their physical address up to 19 Nov 2019.
Other names used by the company, as we established at BizDb, included: from 01 Mar 2016 to 24 Jul 2017 they were called Naylor Love Jv No.1 Limited.
A single entity controls all company shares (exactly 100 shares) - Naylor Love Enterprises Limited - located at 8011, Dunedin Central, Dunedin.

Addresses

Principal place of activity

78 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 286 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 18 Nov 2016 to 19 Nov 2019

Address #2: 80 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Oct 2016 to 18 Nov 2016

Address #3: 78 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Aug 2016 to 03 Oct 2016

Address #4: 2 Wickliffe Street, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 02 Mar 2016 to 03 Aug 2016

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Naylor Love Enterprises Limited
Shareholder NZBN: 9429040286563
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

25 Jul 2016
Effective Date
Naylor Love Enterprises Limited
Name
Ltd
Type
150975
Ultimate Holding Company Number
NZ
Country of origin
78 Ward Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Rick Herd - Director

Appointment date: 31 Oct 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Oct 2017


Peter Lockhart - Director

Appointment date: 17 Nov 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Nov 2017


Pamela Teresa Mcgarry - Director

Appointment date: 17 Nov 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Nov 2017


Graeme David Earl - Director

Appointment date: 28 May 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 May 2018


Greg Stephen Boland - Director

Appointment date: 28 May 2018

Address: Queenstown, 9371 New Zealand

Address used since 28 May 2018


Richard Alexander Herd - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 27 Mar 2024

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Oct 2017


Jason Paul Tutty - Director (Inactive)

Appointment date: 24 Jun 2019

Termination date: 08 Jul 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 24 Jun 2019


Murray Brian Dickinson - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 27 Nov 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2017

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