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.
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 |
26 Jun 2017 - |
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
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
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 Waikato / Bop 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