Shortcuts

Stephen Marr Hair Design Newmarket Limited

Type: NZ Limited Company (Ltd)
9429033400297
NZBN
1941698
Company Number
Registered
Company Status
Current address
37 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Jul 2016

Stephen Marr Hair Design Newmarket Limited, a registered company, was registered on 15 May 2007. 9429033400297 is the NZ business identifier it was issued. This company has been managed by 4 directors: Stephen Marr Irvine - an active director whose contract began on 15 May 2007,
Lucy Vincent-Irvine - an inactive director whose contract began on 15 May 2007 and was terminated on 04 Aug 2017,
David Roberto Fleming - an inactive director whose contract began on 15 Jul 2014 and was terminated on 16 Mar 2016,
Mubeen Bhikoo - an inactive director whose contract began on 15 May 2007 and was terminated on 11 Jul 2014.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical).
Stephen Marr Hair Design Newmarket Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address up until 08 Jul 2016.
A total of 1400000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1049998 shares (75 per cent). Lastly the next share allocation (300020 shares 21.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 15 Jun 2011 to 08 Jul 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 15 May 2007 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1400000

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1049998
Entity (NZ Limited Company) S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 300020
Entity (NZ Limited Company) S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 49980
Entity (NZ Limited Company) S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Irvine, Stephen Marr Ponsonby
Auckland

New Zealand

Previous Shareholders

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

New Zealand
Individual Bhikoo, Mubeen Level 1, 981 Dominion Road
Auckland

New Zealand
Individual Bhikoo, Mahmad Level 1, 981 Dominion Road
Auckland

New Zealand
Directors

Stephen Marr Irvine - Director

Appointment date: 15 May 2007

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 24 Jun 2010


Lucy Vincent-irvine - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 04 Aug 2017

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 24 Jun 2010


David Roberto Fleming - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 16 Mar 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Jul 2014


Mubeen Bhikoo - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 11 Jul 2014

Address: Level 1, Asb Bank Building, 981 Dominion Road, Auckland,

Address used since 15 May 2007

Nearby companies