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.
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
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 | Period |
---|---|---|---|
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 |
15 May 2007 - |
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 |
15 May 2007 - |
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 |
15 May 2007 - |
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 |
15 May 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Irvine, Stephen Marr |
Ponsonby Auckland New Zealand |
15 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent-irvine, Lucy |
Ponsonby Auckland New Zealand |
15 May 2007 - 12 Apr 2018 |
Individual | Bhikoo, Mubeen |
Level 1, 981 Dominion Road Auckland New Zealand |
25 Sep 2007 - 24 Oct 2015 |
Individual | Bhikoo, Mahmad |
Level 1, 981 Dominion Road Auckland New Zealand |
25 Sep 2007 - 24 Oct 2015 |
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
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