Exhibit A Hair Design Limited
Type: NZ Limited Company (Ltd)Exhibit A Hair Design Limited (issued a New Zealand Business Number of 9429037925154) was registered on 09 Feb 1998. 6 addresess are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their physical address, until 11 Sep 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Jamieson, Nicola Jayne (an individual) located at Remuera, Auckland postcode 1050,
Mcivor, Maria Rosalind (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcivor, Maria Rosalind (an individual) - located at Stonefields, Auckland. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 11 Sep 2015 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 04 Oct 2023 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & service | 23 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Rosalind Mcivor
Stonefields, Auckland, 1072
Address used since 15 Oct 2024
St Heliers, Auckland, 1071
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 30 Sep 2013 - 11 Sep 2015 |
| 331 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 06 Jun 2002 - 30 Sep 2013 |
| C/-brian Associates, 532 Parnell Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 06 Jun 2002 |
| C/-brian Associates, 532 Parnell Road, Newmarket, Auckland | Registered | 11 Jan 1999 - 12 Apr 2000 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 11 Jan 1999 - 06 Jun 2002 |
| C/-brian Associates, 532 Parnell Road, Newmarket, Auckland | Physical | 11 Jan 1999 - 11 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Nicola Jayne Individual |
Remuera Auckland 1050 |
07 Jul 2011 - current |
|
Mcivor, Maria Rosalind Individual |
Stonefields Auckland 1072 |
09 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcivor, Maria Rosalind Individual |
Stonefields Auckland 1072 |
09 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Leo Mark Individual |
Glendowie Auckland |
09 Feb 1998 - 15 Aug 2005 |
|
Hall, Richard James Individual |
Remuera Auckland |
09 Feb 1998 - 07 Jul 2011 |
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