General information

Vincent Marr Limited

Type: NZ Limited Company (Ltd)
9429031689632
New Zealand Business Number
2393689
Company Number
Registered
Company Status

Vincent Marr Limited (issued an NZ business identifier of 9429031689632) was incorporated on 28 Jan 2010. 2 addresses are in use by the company: 132 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). 37 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 21 Apr 2022. Vincent Marr Limited used other aliases, namely: Irvine Marr Limited from 28 Jan 2010 to 28 Jan 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), 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. Our database was last updated on 25 Mar 2024.

Current address Type Used since
132 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical & service 21 Apr 2022
Directors
Name and Address Role Period
Stephen Marr Irvine
Ponsonby, Auckland, 1011
Address used since 01 Mar 2016
Director 28 Jan 2010 - current
Lucy Vincent-irvine
Ponsonby, Auckland, 1011
Address used since 01 Mar 2016
Director 28 Jan 2010 - 22 Mar 2018
Addresses
Previous address Type Period
37 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered 15 Feb 2012 - 21 Apr 2022
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 Physical & registered 19 Apr 2011 - 15 Feb 2012
Bdo Auckland, Level 8, 120 Albert Street, Auckland Registered & physical 28 Jan 2010 - 19 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Trustee Stephen Marr Investments Limited
Shareholder NZBN: 9429030402829
Entity (NZ Limited Company)
25 Vulcan Lane
Auckland
1010
18 Dec 2012 - current
Irvine, Stephen Marr
Individual
Ponsonby
Auckland
28 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Vincent-irvine, Lucy
Individual
Ponsonby
Auckland
28 Jan 2010 - 12 Apr 2018
Vincent-irvine, Lucy
Individual
Ponsonby
Auckland
28 Jan 2010 - 12 Apr 2018
Knox, Robert John
Individual
Remuera
Auckland
28 Jan 2010 - 18 Dec 2012
Location