General information
Naylor Love Enterprises Limited
Type: NZ Limited Company (Ltd)9429040286563
New Zealand Business Number
150975
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Naylor Love Enterprises Limited (NZBN 9429040286563) was registered on 07 Mar 1983. 2 addresses are currently in use by the company: 286 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 80 Ward Street, Dunedin had been their registered address, up to 18 Nov 2016. 1282328 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 109044 shares (8.5% of shares), namely:
Clayton, Nicholas Iain (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 2 shareholders hold 6.86% of all shares (87966 shares); it includes
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin,
Kempton, Carol Ann (an individual) - located at Andersons Bay, Dunedin. The third group of shareholders, share allocation (115409 shares, 9%) belongs to 1 entity, namely:
Tyrone Capital Tahi Limited, located at Harewood, Christchurch (an entity). ""Building, house construction"" (business classification E301120) is the category the ABS issued to Naylor Love Enterprises Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 286 Cashel Street, Christchurch Central, Christchurch, 8011 | Physical & service | 18 Nov 2016 |
| 78 Ward Street, Dunedin Central, Dunedin, 9016 | Registered | 18 Nov 2016 |
Contact info
www.naylorlove.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Campbell Watson
Prebbleton, Christchurch, 7604
Address used since 15 Apr 2005 |
Director | 22 Feb 2000 - current |
|
Christopher Hugh Naylor
Clyde, 9330
Address used since 01 Dec 2020
Rd 1, Alexandra, 9391
Address used since 13 Apr 2010 |
Director | 23 May 2006 - current |
|
Jane Christine Huria
Upper Riccarton, Christchurch, 8041
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Jacqueline Marie Lloyd
Karori, Wellington, 6012
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
David Ian Kennedy
Remuera, Auckland, 1050
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Michael Bryan Dylan James
Wanaka, Wanaka, 9305
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Murray Brian Dickinson
Harewood, Christchurch, 8051
Address used since 28 Oct 2022 |
Director | 28 Oct 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 | 27 Feb 1991 - 28 Oct 2021 |
|
John Brockies
Freemans Bay, Auckland, 1011
Address used since 15 Apr 2017 |
Director | 15 Apr 2017 - 26 Mar 2020 |
|
Stephen Reindler
Saint Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 28 Feb 2018 |
|
Anne June Urlwin
Wanaka, Wanaka, 9305
Address used since 13 Apr 2010 |
Director | 01 Jun 2009 - 30 Oct 2017 |
|
John Fraser Harding
Waverley, Dunedin, 9013
Address used since 06 Dec 2007 |
Director | 27 Feb 1991 - 31 Oct 2016 |
|
Donald Douglas Stock
Mission Bay, Auckland, 1071
Address used since 14 Nov 2011 |
Director | 01 Oct 2007 - 22 Dec 2012 |
|
Trevor John Kempton
Dunedin, 9013
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 30 Sep 2010 |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 31 Mar 2009 |
|
Benjamin John Naylor
Dunedin,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 23 May 2006 |
|
Richard Anthony Punter
Grey Lynn, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 20 Mar 2006 |
|
Martin Richard Anderson
Dunedin,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 01 Feb 2005 |
|
Alexander William Coleman
Dunedin,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 04 Apr 1999 |
|
James Archibald Valentine
Dunedin,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 15 Jun 1996 |
Addresses
Principal place of activity
| 78 Ward Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 80 Ward Street, Dunedin, 9016 | Registered & physical | 03 Oct 2016 - 18 Nov 2016 |
| 7 Halsey Street, Dunedin | Physical | 08 Jun 2000 - 08 Jun 2000 |
| 2 Wickliffe Street, Dunedin | Physical | 08 Jun 2000 - 03 Oct 2016 |
| 7 Halsey St, Dunedin | Registered | 22 Jun 1998 - 22 Jun 1998 |
| 2 Wickliffe Street, Dunedin | Registered | 22 Jun 1998 - 03 Oct 2016 |
Financial Data
Financial info
1282328
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109044
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Nicholas Iain Individual |
Silverstream Upper Hutt 5019 |
22 May 2020 - current |
Shares Allocation #2 Number of Shares: 87966
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 May 2004 - current |
|
Kempton, Carol Ann Individual |
Andersons Bay Dunedin 9013 |
17 May 2004 - current |
Shares Allocation #3 Number of Shares: 115409
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyrone Capital Tahi Limited Shareholder NZBN: 9429048233095 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
02 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 146473
| Shareholder Name | Address | Period |
|---|---|---|
|
Boland, Dympna Individual |
Queenstown 9371 |
07 Feb 2023 - current |
|
Boland, Greg Stephen Individual |
Queenstown 9371 |
22 May 2020 - current |
Shares Allocation #5 Number of Shares: 40032
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Jennifer Anne Individual |
Rd 1 Arrowtown 9371 |
17 May 2004 - current |
Shares Allocation #6 Number of Shares: 256466
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Entity (NZ Limited Company) |
Dunedin 9016 |
22 May 2008 - current |
|
Harding, Christine Barbara Individual |
Waverley Dunedin 9013 |
17 May 2004 - current |
Shares Allocation #7 Number of Shares: 256466
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Apr 2005 - current |
|
Watson, Roseann Joy Individual |
Prebbleton Christchurch 7604 |
07 Mar 1983 - current |
|
Watson, Scott Campbell Individual |
Prebbleton Christchurch 7604 |
07 Mar 1983 - current |
Shares Allocation #8 Number of Shares: 90158
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Deborah Isabella Individual |
Rd 1 Alexandra 9391 |
07 Jun 2016 - current |
|
Naylor, Christopher Hugh Individual |
Rd 1 Alexandra 9391 |
06 Aug 2008 - current |
|
Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Entity (NZ Limited Company) |
Alexandra 9320 |
07 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 90157
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Elizabeth Ann Individual |
North Dunedin Dunedin 9016 |
07 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 90157
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Richard Benjamin Individual |
North Dunedin Dunedin 9016 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempton, Trevor John Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Harding, John Fraser Individual |
Waverley Dunedin 9013 |
06 Aug 2008 - 06 May 2011 |
|
Mcpherson, Ian Rutherford Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Kempton, Trevor John Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Ian Mckie Investments Limited Shareholder NZBN: 9429033708270 Company Number: 1892997 Entity |
13 Apr 2007 - 17 Jul 2017 | |
|
Fonk Industries Limited Shareholder NZBN: 9429033703558 Company Number: 1893741 Entity |
13 Apr 2007 - 17 Jul 2017 | |
|
Naylor, Elizabeth Individual |
40 Fenton Crescent, Kew Dunedin 9012 |
17 May 2004 - 07 Jun 2016 |
|
Chrysanthemum Holdings Limited Shareholder NZBN: 9429033700113 Company Number: 1894087 Entity |
13 Apr 2007 - 22 May 2008 | |
|
Kempton, Trevor John Individual |
Andersons Bay Dunedin 9013 |
06 Aug 2008 - 09 Nov 2010 |
|
Heslin, Patrick Francis Individual |
Maori Hill Dunedin |
17 May 2004 - 22 May 2008 |
|
Harding, John Fraser Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Walsh, Dympna Individual |
Queenstown 9371 |
22 May 2020 - 07 Feb 2023 |
|
Walsh, Dympna Individual |
Queenstown 9371 |
22 May 2020 - 07 Feb 2023 |
|
Walsh, Dympna Individual |
Queenstown 9371 |
22 May 2020 - 07 Feb 2023 |
|
Naylor, Benjamin John Individual |
40 Fenton Crescent, Kew Dunedin 9012 |
07 Mar 1983 - 07 Jun 2016 |
|
Brosnan, Mark Anthony Individual |
Epsom Auckland |
16 Apr 2007 - 01 Oct 2010 |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
17 May 2004 - 06 Dec 2007 | |
|
Fonk Industries Limited Shareholder NZBN: 9429033703558 Company Number: 1893741 Entity |
13 Apr 2007 - 17 Jul 2017 | |
|
Mcpherson, Ian Rutherford Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Harding, John Fraser Individual |
Waverley Dunedin 9013 |
17 May 2004 - 17 May 2004 |
|
Ian Mckie Investments Limited Shareholder NZBN: 9429033708270 Company Number: 1892997 Entity |
13 Apr 2007 - 17 Jul 2017 | |
|
Kempton, Trevor John Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Kempton, Trevor John Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Kempton, Trevor John Individual |
Dunedin |
17 May 2004 - 17 May 2004 |
|
Kempton, Trevor John Individual |
Andersons Bay Dunedin 9013 |
17 May 2004 - 17 May 2004 |
|
Brosnan, Philip Andrew Individual |
Browns Bay Auckland |
13 Apr 2007 - 01 Oct 2010 |
|
Hawkins, Barbara Individual |
Papanui Christchurch |
07 Mar 1983 - 26 Apr 2005 |
|
Mcpherson, Ian Rutherford Individual |
Maori Hill Dunedin 9010 |
06 Aug 2008 - 06 May 2011 |
|
Watson, Scott Campbell Individual |
Prebbleton Christchurch 7604 |
06 Aug 2008 - 06 May 2011 |
|
Harding, John Fraser Individual |
Waverley Dunedin 9013 |
17 May 2004 - 17 May 2004 |
|
Urlwin, Anne June Individual |
Rippon Lea Wanaka 9305 |
06 Aug 2008 - 17 Jul 2017 |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
17 May 2004 - 06 Dec 2007 | |
|
Stock, Donald Douglas Individual |
Parnell Auckland 1052 |
06 Aug 2008 - 07 Jan 2013 |
|
Kempton, Trevor John Individual |
Andersons Bay Dunedin 9013 |
17 May 2004 - 17 May 2004 |
|
Harding, John Fraser Individual |
Waverley Dunedin 9013 |
17 May 2004 - 17 May 2004 |
|
Chrysanthemum Holdings Limited Shareholder NZBN: 9429033700113 Company Number: 1894087 Entity |
13 Apr 2007 - 22 May 2008 | |
|
Mcpherson, Ian Rutherford Individual |
Maori Hill Dunedin 9010 |
17 May 2004 - 17 May 2004 |
Location
Companies nearby
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Naylor Love Limited 78 Ward Street |
|
Naylor Love Properties 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 |
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Naylor Love Construction Limited 78 Ward Street |
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