P L Marr Hairdressing Limited was started on 22 Dec 2008 and issued a New Zealand Business Number of 9429032445619. This registered LTD company has been run by 3 directors: Penelope Louise Marr - an active director whose contract began on 06 Nov 2009,
Penelope Louise Medcalf - an active director whose contract began on 06 Nov 2009,
Russell James Marr - an inactive director whose contract began on 22 Dec 2008 and was terminated on 16 Nov 2009.
As stated in our data (updated on 14 Jun 2022), this company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Until 07 Jan 2019, P L Marr Hairdressing Limited had been using 55 Theodosia Street, Timaru as their physical address.
BizDb found other names used by this company: from 06 Nov 2009 to 08 Nov 2011 they were called Euphoria For Hair Limited, from 22 Dec 2008 to 06 Nov 2009 they were called Daimler Commercial Vehicles Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Penelope Medcalf (a director) located at Ashburton postcode 7775.
The second group consists of 3 shareholders, holds 95 per cent shares (exactly 950 shares) and includes
Raymond Sullivan Trust Limited - located at Timaru,
Russell Marr - located at Ashburton,
Penelope Medcalf - located at R D 5, Ashburton.
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 05 Sep 2012 to 07 Jan 2019
Address: C/-paul Johnston Chartered Accountant, 55 Theodosia Street, Timaru New Zealand
Physical & registered address used from 13 Nov 2009 to 05 Sep 2012
Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru
Registered & physical address used from 22 Dec 2008 to 13 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Penelope Louise Medcalf |
Ashburton 7775 New Zealand |
07 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
16 Nov 2009 - |
| Individual | Russell James Marr |
Ashburton 7775 New Zealand |
22 Dec 2008 - |
| Director | Penelope Louise Medcalf |
R D 5 Ashburton 7775 New Zealand |
07 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penelope Louise Marr |
R D 5 Ashburton 7775 New Zealand |
16 Nov 2009 - 07 Sep 2017 |
Penelope Louise Marr - Director
Appointment date: 06 Nov 2009
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 13 Aug 2013
Penelope Louise Medcalf - Director
Appointment date: 06 Nov 2009
Address: Ashburton, 7775 New Zealand
Address used since 13 Aug 2018
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 13 Aug 2013
Russell James Marr - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 16 Nov 2009
Address: Seadown, R D 3, Timaru,
Address used since 22 Dec 2008
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