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Naylor Love Dunedin Limited

Type: NZ Limited Company (Ltd)
9429046209016
NZBN
6320245
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
286 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 26 Jun 2017
78 Ward Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 26 Jun 2017

Naylor Love Dunedin Limited, a registered company, was incorporated on 26 Jun 2017. 9429046209016 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 9 directors: Rick Herd - an active director whose contract began on 31 Oct 2017,
Richard Alexander Herd - an active director whose contract began on 31 Oct 2017,
Ian Mckie - an active director whose contract began on 17 Nov 2017,
Jonathon Robert Eames - an active director whose contract began on 01 Sep 2023,
Grant Peter Sime - an active director whose contract began on 17 Oct 2023.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 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).
A single entity owns all company shares (exactly 100 shares) - Naylor Love Enterprises Limited - located at 8011, Dunedin Central, Dunedin.

Contact info
www.naylorlove.co.nz
06 Nov 2018 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

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


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


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


Peter Lockhart - Director (Inactive)

Appointment date: 17 Nov 2017

Termination date: 08 Aug 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Nov 2017


Murray Brian Dickinson - Director (Inactive)

Appointment date: 26 Jun 2017

Termination date: 14 Jun 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 26 Jun 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

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