Naylor Love Wellington Limited, a registered company, was incorporated on 26 Jun 2017. 9429046209207 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 7 directors: Rick Herd - an active director whose contract started on 31 Oct 2017,
Nicholas Iain Clayton - an active director whose contract started on 17 Nov 2017,
Bruno Dieter Goedeke - 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.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 286 Cashel Street, Christchurch, 8011 (physical address),
286 Cashel Street, Christchurch, 8011 (service address),
78 Ward Street, Dunedin Central, Dunedin, 9016 (registered address).
Naylor Love Wellington Limited had been using 78 Ward Street, Dunedin Central, Dunedin as their physical address until 14 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Naylor Love Enterprises Limited - located at 8011, Dunedin Central, Dunedin.
Previous address
Address #1: 78 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 26 Jun 2017 to 14 Nov 2018
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
Nicholas Iain Clayton - Director
Appointment date: 17 Nov 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 17 Nov 2017
Bruno Dieter Goedeke - Director
Appointment date: 17 Nov 2017
Address: Orewa, Orewa, 0931 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
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
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
78 Ward Street
Naylor Love Properties Limited
78 Ward Street
Naylor Love Enterprises Limited
78 Ward Street
Naylor Love Construction Limited
78 Ward Street
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78 Ward Street
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78 Ward Street
Naylor Love Construction Limited
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Naylor Love Enterprises Limited
78 Ward Street
Naylor Love Limited
78 Ward Street
Naylor Love People Limited
78 Ward Street
Naylor Love Properties Limited
78 Ward Street