Stephen Marr Hair Design Limited was started on 08 May 1996 and issued an NZBN of 9429038321757. This registered LTD company has been managed by 3 directors: Stephen Marr Irvine - an active director whose contract started on 08 May 1996,
Lucy Vincent - an inactive director whose contract started on 01 May 2013 and was terminated on 04 Aug 2017,
David Roberto Fleming - an inactive director whose contract started on 15 Jul 2014 and was terminated on 15 Jul 2014.
According to BizDb's information (updated on 15 Apr 2024), this company registered 2 addresses: 16 Morrow Street, Newmarket, Auckland, 1023 (registered address),
16 Morrow Street, Newmarket, Auckland, 1023 (service address),
37 Ponsonby Road, Grey Lynn, Auckland, 1011 (physical address).
Up to 17 Apr 2024, Stephen Marr Hair Design Limited had been using 37 Ponsonby Road, Grey Lynn, Auckland as their registered address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Irvine, Stephen Marr (a director) located at Grey Lynn, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 99.78 per cent shares (exactly 898 shares) and includes
Stephen Marr Irvine and Trustee Stephen Marr Investments Limited - located at Auckland Central, Auckland.
Previous addresses
Address #1: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & service address used from 04 May 2011 to 17 Apr 2024
Address #2: 37 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 18 Apr 2000 to 04 May 2011
Address #3: 3 Delta Ave, New Lynn, Waitakere City
Registered & physical address used from 18 Apr 2000 to 18 Apr 2000
Address #4: 711 South Titirangi Road, Titirangi, Auckland
Registered address used from 11 Apr 2000 to 18 Apr 2000
Address #5: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland
Registered address used from 29 Mar 2000 to 11 Apr 2000
Address #6: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland
Physical address used from 29 Mar 2000 to 18 Apr 2000
Address #7: Level 3, 3055 Great North Road, New Lynn, Auckland
Registered & physical address used from 06 Apr 1999 to 29 Mar 2000
Address #8: 3067 Great North Road, New Lynn, Auckland
Physical & registered address used from 01 Dec 1997 to 06 Apr 1999
Address #9: 711 South Titirangi Road, Titirangi, Auckland
Registered & physical address used from 13 Oct 1997 to 01 Dec 1997
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Irvine, Stephen Marr |
Grey Lynn Auckland 1011 New Zealand |
30 Oct 2013 - |
Shares Allocation #2 Number of Shares: 898 | |||
Other (Other) | Stephen Marr Irvine And Trustee Stephen Marr Investments Limited |
Auckland Central Auckland 1010 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, Stephen Marr |
Ponsonby Auckland |
05 Apr 2007 - 30 Oct 2013 |
Individual | Vincent-irvine, Lucy |
Ponsonby Auckland New Zealand |
05 Apr 2007 - 12 Apr 2018 |
Entity | Trustee Stephen Marr Investments Limited Shareholder NZBN: 9429030402829 Company Number: 4176118 |
18 Dec 2012 - 12 May 2016 | |
Individual | Irvine, Stephen Marr |
Ponsonby Auckland |
08 May 1996 - 05 Apr 2007 |
Individual | Knox, Robert John |
Remuera Auckland |
05 Apr 2007 - 27 Jun 2010 |
Entity | Trustee Stephen Marr Investments Limited Shareholder NZBN: 9429030402829 Company Number: 4176118 |
18 Dec 2012 - 12 May 2016 | |
Individual | Gunn, Melinda Lauren |
Avondale Auckland 1026 New Zealand |
30 Oct 2013 - 05 Jan 2015 |
Individual | Knox, Robert John |
Remuera Auckland New Zealand |
06 Apr 2010 - 18 Dec 2012 |
Stephen Marr Irvine - Director
Appointment date: 08 May 1996
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2024
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 26 May 2010
Lucy Vincent - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 04 Aug 2017
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 May 2013
David Roberto Fleming - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 15 Jul 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jul 2014
Stephen Marr Hair Design Takapuna Limited
37 Ponsonby Road
Stephen Marr Hair Design Newmarket Limited
37 Ponsonby Road
56first Limited
37 Ponsonby Road
Ez & Ness Trustee Company Limited
33 Ponsonby Road
Rashmi Raman Trustee Services Limited
1/33 Ponsonby Road
Green Light Services Limited
1/33-35 Ponsonby Road