Naylor Love Waikato / Bop Limited, a registered company, was incorporated on 02 Dec 2016. 9429045858451 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been managed by 8 directors: Rick Herd - an active director whose contract started on 31 Oct 2017,
Richard Alexander Herd - an active director whose contract started on 31 Oct 2017,
Ian Mckie - an active director whose contract started on 17 Nov 2017,
Gregory Ben Mcfetridge - an active director whose contract started on 28 May 2018,
Jonathon Robert Eames - an active director whose contract started on 01 Sep 2023.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Naylor Love Waikato / Bop Limited had been using 2 Wickliffe Street, Mosgiel, Mosgiel as their registered address up until 28 Apr 2017.
Old names used by the company, as we managed to find at BizDb, included: from 26 Jun 2017 to 15 Aug 2017 they were named Naylor Love Waikato Limited, from 18 Nov 2016 to 26 Jun 2017 they were named Naylor Love Construction South Island Limited.
A single entity controls all company shares (exactly 100 shares) - Naylor Love Enterprises Limited - located at 8011, Dunedin Central, Dunedin.
Previous address
Address #1: 2 Wickliffe Street, Mosgiel, Mosgiel, 9024 New Zealand
Registered & physical address used from 02 Dec 2016 to 28 Apr 2017
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Naylor Love Enterprises Limited Shareholder NZBN: 9429040286563 |
Dunedin Central Dunedin 9016 New Zealand |
02 Dec 2016 - |
Ultimate Holding Company
Rick Herd - Director
Appointment date: 31 Oct 2017
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 31 Oct 2017
Richard Alexander Herd - Director
Appointment date: 31 Oct 2017
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 31 Oct 2017
Ian Mckie - Director
Appointment date: 17 Nov 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 17 Nov 2017
Gregory Ben Mcfetridge - Director
Appointment date: 28 May 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2018
Jonathon Robert Eames - Director
Appointment date: 01 Sep 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Sep 2023
Grant Peter Sime - Director
Appointment date: 17 Oct 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 17 Oct 2023
Kris Maccauley - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 18 Sep 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Nov 2017
Murray Brian Dickinson - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 14 Jun 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 Dec 2016
Naylor Love Limited
286 Cashel Street
Naylor Love Properties Limited
286 Cashel Street
Naylor Love Enterprises Limited
286 Cashel Street
Naylor Love Construction Limited
286 Cashel Street
Naylor Love Auckland Limited
286 Cashel Street
Naylor Love Dunedin Limited
286 Cashel Street
Naylor Love Auckland Limited
286 Cashel Street
Naylor Love Construction Limited
286 Cashel Street
Naylor Love Enterprises Limited
286 Cashel Street
Naylor Love Limited
286 Cashel Street
Naylor Love People Limited
286 Cashel Street
Naylor Love Properties Limited
286 Cashel Street