General information

Naylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429033599465
New Zealand Business Number
1910324
Company Number
Registered
Company Status

Naylor Holdings Limited (issued an NZ business identifier of 9429033599465) was incorporated on 14 Feb 2007. 4 addresses are in use by the company: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). C/O Tania Roberts Limited, 69 Vivian Street, New Plymouth had been their registered address, up until 02 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Taylor, Annabel Jane (an individual) located at Norwood, South Australia postcode 4067. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Taylor, Jonathan Colin Kersley (an individual) - located at Norwood, South Australia. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
67 Vivian Street, New Plymouth, 4310 Registered & physical & service 02 Jul 2014
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 13 Jun 2023
Directors
Name and Address Role Period
Jonathan Colin Kersley Taylor
Norwood, South Australia, 5067
Address used since 24 Jun 2015
Unley, South Australia, 5061
Address used since 01 Jan 1970
Unley, South Australia, 5061
Address used since 01 Jan 1970
Director 14 Feb 2007 - current
Annabel Jane Taylor
Unley, South Australia, 5061
Address used since 01 Jan 1970
Norwood, South Australia, 5067
Address used since 24 Jun 2015
Unley, South Australia, 5061
Address used since 01 Jan 1970
Director 19 May 2009 - current
Annabel Jane Nutt
Cashmere, Christchurch,
Address used since 17 Jul 2008
Director 14 Feb 2007 - 05 Mar 2009
Addresses
Previous address Type Period
C/o Tania Roberts Limited, 69 Vivian Street, New Plymouth Registered & physical 24 Jul 2008 - 02 Jul 2014
18 Ridge Lane, New Plymouth Registered & physical 14 Feb 2007 - 24 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Annabel Jane
Individual
Norwood
South Australia
4067
05 Mar 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Taylor, Jonathan Colin Kersley
Individual
Norwood
South Australia
4067
05 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Nutt, Annabel Jane
Individual
Cashmere
Christchurch
14 Feb 2007 - 17 Jul 2008
Taylor, Jonathan Colin Kersley
Individual
Cashmere
Christchurch
14 Feb 2007 - 05 Mar 2009
Location
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