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Stephen Marr Hair Design Limited

Type: NZ Limited Company (Ltd)
9429038321757
NZBN
808284
Company Number
Registered
Company Status
Current address
37 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Physical address used since 04 May 2011
16 Morrow Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 17 Apr 2024

Stephen Marr Hair Design Limited was started on 08 May 1996 and issued an NZBN of 9429038321757. This registered LTD company has been managed by 3 directors: Stephen Marr Irvine - an active director whose contract started on 08 May 1996,
Lucy Vincent - an inactive director whose contract started on 01 May 2013 and was terminated on 04 Aug 2017,
David Roberto Fleming - an inactive director whose contract started on 15 Jul 2014 and was terminated on 15 Jul 2014.
According to BizDb's information (updated on 15 Apr 2024), this company registered 2 addresses: 16 Morrow Street, Newmarket, Auckland, 1023 (registered address),
16 Morrow Street, Newmarket, Auckland, 1023 (service address),
37 Ponsonby Road, Grey Lynn, Auckland, 1011 (physical address).
Up to 17 Apr 2024, Stephen Marr Hair Design Limited had been using 37 Ponsonby Road, Grey Lynn, Auckland as their registered address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Irvine, Stephen Marr (a director) located at Grey Lynn, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 99.78 per cent shares (exactly 898 shares) and includes
Stephen Marr Irvine and Trustee Stephen Marr Investments Limited - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & service address used from 04 May 2011 to 17 Apr 2024

Address #2: 37 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 18 Apr 2000 to 04 May 2011

Address #3: 3 Delta Ave, New Lynn, Waitakere City

Registered & physical address used from 18 Apr 2000 to 18 Apr 2000

Address #4: 711 South Titirangi Road, Titirangi, Auckland

Registered address used from 11 Apr 2000 to 18 Apr 2000

Address #5: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Registered address used from 29 Mar 2000 to 11 Apr 2000

Address #6: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Physical address used from 29 Mar 2000 to 18 Apr 2000

Address #7: Level 3, 3055 Great North Road, New Lynn, Auckland

Registered & physical address used from 06 Apr 1999 to 29 Mar 2000

Address #8: 3067 Great North Road, New Lynn, Auckland

Physical & registered address used from 01 Dec 1997 to 06 Apr 1999

Address #9: 711 South Titirangi Road, Titirangi, Auckland

Registered & physical address used from 13 Oct 1997 to 01 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Irvine, Stephen Marr Grey Lynn
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 898
Other (Other) Stephen Marr Irvine And Trustee Stephen Marr Investments Limited Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Stephen Marr Ponsonby
Auckland
Individual Vincent-irvine, Lucy Ponsonby
Auckland

New Zealand
Entity Trustee Stephen Marr Investments Limited
Shareholder NZBN: 9429030402829
Company Number: 4176118
Individual Irvine, Stephen Marr Ponsonby
Auckland
Individual Knox, Robert John Remuera
Auckland
Entity Trustee Stephen Marr Investments Limited
Shareholder NZBN: 9429030402829
Company Number: 4176118
Individual Gunn, Melinda Lauren Avondale
Auckland
1026
New Zealand
Individual Knox, Robert John Remuera
Auckland

New Zealand
Directors

Stephen Marr Irvine - Director

Appointment date: 08 May 1996

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Apr 2024

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 26 May 2010


Lucy Vincent - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 04 Aug 2017

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 01 May 2013


David Roberto Fleming - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 15 Jul 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Jul 2014

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