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Vincent Marr Limited

Type: NZ Limited Company (Ltd)
9429031689632
NZBN
2393689
Company Number
Registered
Company Status
Current address
132 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Apr 2022

Vincent Marr Limited, a registered company, was registered on 28 Jan 2010. 9429031689632 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Marr Irvine - an active director whose contract began on 28 Jan 2010,
Lucy Vincent-Irvine - an inactive director whose contract began on 28 Jan 2010 and was terminated on 22 Mar 2018.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 132 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: registered, physical).
Vincent Marr Limited had been using 37 Ponsonby Road, Grey Lynn, Auckland as their physical address up until 21 Apr 2022.
Past names for the company, as we found at BizDb, included: from 28 Jan 2010 to 28 Jan 2010 they were called Irvine Marr Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trustee Stephen Marr Investments Limited (an entity) located at 25 Vulcan Lane, Auckland postcode 1010,
Irvine, Stephen Marr (an individual) located at Ponsonby, Auckland.

Addresses

Previous addresses

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

Physical & registered address used from 15 Feb 2012 to 21 Apr 2022

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

Physical & registered address used from 19 Apr 2011 to 15 Feb 2012

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

Registered & physical address used from 28 Jan 2010 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Trustee Stephen Marr Investments Limited
Shareholder NZBN: 9429030402829
25 Vulcan Lane
Auckland
1010
New Zealand
Individual Irvine, Stephen Marr Ponsonby
Auckland

New Zealand

Previous Shareholders

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

New Zealand
Individual Vincent-irvine, Lucy Ponsonby
Auckland

New Zealand
Individual Knox, Robert John Remuera
Auckland

New Zealand
Directors

Stephen Marr Irvine - Director

Appointment date: 28 Jan 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Mar 2016


Lucy Vincent-irvine - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 22 Mar 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Mar 2016