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.
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
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 | Period |
---|---|---|---|
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 |
18 Dec 2012 - |
Individual | Irvine, Stephen Marr |
Ponsonby Auckland New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent-irvine, Lucy |
Ponsonby Auckland New Zealand |
28 Jan 2010 - 12 Apr 2018 |
Individual | Vincent-irvine, Lucy |
Ponsonby Auckland New Zealand |
28 Jan 2010 - 12 Apr 2018 |
Individual | Knox, Robert John |
Remuera Auckland New Zealand |
28 Jan 2010 - 18 Dec 2012 |
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
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