General information

P L Marr Hairdressing Limited

Type: NZ Limited Company (Ltd)
9429032445619
New Zealand Business Number
2197448
Company Number
Registered
Company Status

P L Marr Hairdressing Limited (issued an NZ business number of 9429032445619) was started on 22 Dec 2008. 1 address is currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their physical address, up to 07 Jan 2019. P L Marr Hairdressing Limited used other aliases, namely: Euphoria For Hair Limited from 06 Nov 2009 to 08 Nov 2011, Daimler Commercial Vehicles Limited (22 Dec 2008 to 06 Nov 2009). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Penelope Medcalf (a director) located at Ashburton postcode 7775. In the second group, a total of 3 shareholders hold 95 per cent of all shares (exactly 950 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Russell Marr (an individual) - located at Ashburton,
Penelope Medcalf (a director) - located at R D 5, Ashburton. Businesscheck's information was updated on 14 Jun 2022.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 07 Jan 2019
Directors
Name and Address Role Period
Penelope Louise Marr
R D 5, Ashburton, 7775
Address used since 13 Aug 2013
Director 06 Nov 2009 - current
Penelope Louise Medcalf
Ashburton, 7775
Address used since 13 Aug 2018
R D 5, Ashburton, 7775
Address used since 13 Aug 2013
Director 06 Nov 2009 - current
Russell James Marr
Seadown, R D 3, Timaru,
Address used since 22 Dec 2008
Director 22 Dec 2008 - 16 Nov 2009
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Physical & registered 05 Sep 2012 - 07 Jan 2019
C/-paul Johnston Chartered Accountant, 55 Theodosia Street, Timaru Physical & registered 13 Nov 2009 - 05 Sep 2012
Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru Registered & physical 22 Dec 2008 - 13 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Penelope Louise Medcalf
Director
Ashburton
7775
07 Sep 2017 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
16 Nov 2009 - current
Russell James Marr
Individual
Ashburton
7775
22 Dec 2008 - current
Penelope Louise Medcalf
Director
R D 5
Ashburton
7775
07 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Penelope Louise Marr
Individual
R D 5
Ashburton
7775
16 Nov 2009 - 07 Sep 2017
Location
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