Naylor Love Central Otago Limited, a registered company, was registered on 26 Jun 2017. 9429046209160 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 8 directors: Rick Herd - an active director whose contract began on 31 Oct 2017,
Graeme David Earl - an active director whose contract began on 17 Nov 2017,
Greg Stephen Boland - an active director whose contract began on 17 Nov 2017,
Graeme Earl - an active director whose contract began on 17 Nov 2017,
Jonathon Robert Eames - an active director whose contract began on 01 Sep 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, 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).
One 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
Graeme David Earl - Director
Appointment date: 17 Nov 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 May 2018
Greg Stephen Boland - Director
Appointment date: 17 Nov 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 Sep 2018
Address: Queenstown, 9371 New Zealand
Address used since 17 Nov 2017
Graeme Earl - Director
Appointment date: 17 Nov 2017
Address: Marshland, Christchurch, 8083 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
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
Pamela Teresa Mcgarry - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 22 Jan 2024
Address: Maori Hill, Dunedin, 9010 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
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