Stephen Marr Hair Design Newmarket Limited
Type: NZ Limited Company (Ltd)Stephen Marr Hair Design Newmarket Limited (NZBN 9429033400297) was registered on 15 May 2007. 4 addresses are in use by the company: 16 Morrow Street, Newmarket, Auckland, 1023 (type: registered, service). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up to 08 Jul 2016. 1400000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
S and L Irvine Investment Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (1049998 shares); it includes
S and L Irvine Investment Company Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (300020 shares, 21.43%) belongs to 1 entity, namely:
S and L Irvine Investment Company Limited, located at Newmarket, Auckland (an entity). The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical & service | 08 Jul 2016 |
| 16 Morrow Street, Newmarket, Auckland, 1023 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Marr Irvine
Grey Lynn, Auckland, 1011
Address used since 10 Apr 2024
Grey Lynn, Auckland, 1011
Address used since 24 Jun 2010 |
Director | 15 May 2007 - current |
|
Lucy Vincent-irvine
Grey Lynn, Auckland, 1011
Address used since 24 Jun 2010 |
Director | 15 May 2007 - 04 Aug 2017 |
|
David Roberto Fleming
Westmere, Auckland, 1022
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 16 Mar 2016 |
|
Mubeen Bhikoo
Level 1, Asb Bank Building, 981 Dominion Road, Auckland,
Address used since 15 May 2007 |
Director | 15 May 2007 - 11 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 15 Jun 2011 - 08 Jul 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 15 May 2007 - 15 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S And L Irvine Investment Company Limited Shareholder NZBN: 9429033507293 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S And L Irvine Investment Company Limited Shareholder NZBN: 9429033507293 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S And L Irvine Investment Company Limited Shareholder NZBN: 9429033507293 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S And L Irvine Investment Company Limited Shareholder NZBN: 9429033507293 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Stephen Marr Individual |
Saint Marys Bay Auckland 1011 |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent-irvine, Lucy Individual |
Ponsonby Auckland |
15 May 2007 - 12 Apr 2018 |
|
Bhikoo, Mubeen Individual |
Level 1, 981 Dominion Road Auckland |
25 Sep 2007 - 24 Oct 2015 |
|
Bhikoo, Mahmad Individual |
Level 1, 981 Dominion Road Auckland |
25 Sep 2007 - 24 Oct 2015 |
 |
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