General information
Naylor Love Properties Limited
Type: NZ Limited Company (Ltd)9429039545411
New Zealand Business Number
363722
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Naylor Love Properties Limited (New Zealand Business Number 9429039545411) was registered on 30 Sep 1987. 2 addresses are currently in use by the company: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 78 Ward Street, Dunedin Central, Dunedin had been their physical address, up until 17 Mar 2017. Naylor Love Properties Limited used other aliases, namely: Naylor Love Construction Limited from 11 Nov 1991 to 23 May 1996, Fourtune Three Limited (30 Sep 1987 to 11 Nov 1991). 4000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000000 shares (100% of shares), namely:
Naylor Love Enterprises Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Naylor Love Properties Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Ward Street, Dunedin Central, Dunedin, 9016 | Registered | 18 Nov 2016 |
| 286 Cashel Street, Christchurch Central, Christchurch, 8011 | Physical & service | 17 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hugh Naylor
Clyde, Clyde, 9330
Address used since 01 Dec 2020
Rd1, Alexandra, 9391
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Scott Campbell Watson
Prebbleton, Christchurch, 7604
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Jane Christine Huria
Upper Riccarton, Christchurch, 8041
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
|
Jacqueline Marie Lloyd
Karori, Wellington, 6012
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
David Ian Kennedy
Remuera, Auckland, 1050
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Michael Bryan Dylan James
Wanaka, Wanaka, 9305
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Murray Brian Dickinson
Harewood, Christchurch, 8051
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Trevor John Kempton
Andersons Bay, Dunedin, 9013
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 26 Oct 2023 |
|
Ian Rutherford Mcpherson
Arrowtown, 9371
Address used since 11 Dec 2017
Maori Hill, Dunedin, 9010
Address used since 20 Dec 2010 |
Director | 18 Oct 1991 - 28 Oct 2021 |
|
John Brockies
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 26 Mar 2020 |
|
Stephen Reindler
St Heliers, Auckland, 1071
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 28 Feb 2018 |
|
Anne June Urlwin
Wanaka, 9305
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 30 Oct 2017 |
|
John Fraser Harding
Dunedin, 9013
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 31 Oct 2016 |
|
Donald Douglas Stock
Mission Bay, Auckland, 1071
Address used since 14 Nov 2011 |
Director | 01 Nov 2010 - 22 Dec 2012 |
|
Trevor John Kempton
Dunedin, 9013
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 30 Sep 2010 |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 31 Mar 2009 |
|
Alexander William Coleman
Dunedin,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 04 Apr 1999 |
Addresses
Principal place of activity
| 78 Ward Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 78 Ward Street, Dunedin Central, Dunedin, 9016 | Physical | 18 Nov 2016 - 17 Mar 2017 |
| 80 Ward Street, Dunedin, 9016 | Physical & registered | 03 Oct 2016 - 18 Nov 2016 |
| 7 Halsey Street, Dunedin | Physical | 10 Mar 2000 - 10 Mar 2000 |
| 2 Wickliffe Street, Dunedin | Physical | 10 Mar 2000 - 03 Oct 2016 |
| 2 Wickliffe Street, Dunedin | Registered | 22 Jun 1998 - 03 Oct 2016 |
| 7 Halsey Street, Dunedin | Registered | 22 Jun 1998 - 22 Jun 1998 |
| Messrs Harrington & Partners, 65 Don Street, Invercargill | Registered | 11 Nov 1991 - 22 Jun 1998 |
Financial Data
Financial info
4000000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor Love Enterprises Limited Shareholder NZBN: 9429040286563 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Sep 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Naylor Love Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150975 |
| Country of origin | NZ |
Location
Companies nearby
 |
Naylor Love Limited 78 Ward Street |
|
Naylor Love Enterprises Limited 78 Ward Street |
|
Naylor Love Construction Limited 78 Ward Street |
|
Naylor Love People Limited 78 Ward Street |
|
Naylor Love Auckland Limited 78 Ward Street |
|
Naylor Love Waikato / Bop Limited 78 Ward Street |
Similar companies
|
Naylor Love Limited 78 Ward Street |
|
Naylor Love Enterprises Limited 78 Ward Street |
|
Naylor Love Construction Limited 78 Ward Street |
|
Naylor Love People Limited 78 Ward Street |
|
Naylor Love Auckland Limited 78 Ward Street |
|
Naylor Love Waikato / Bop Limited 78 Ward Street |