Stephen Marr Hair Design Limited
Type: NZ Limited Company (Ltd)Stephen Marr Hair Design Limited (New Zealand Business Number 9429038321757) was started on 08 May 1996. 2 addresses are currently in use by the company: 16 Morrow Street, Newmarket, Auckland, 1023 (type: registered, service). 37 Ponsonby Road, Grey Lynn, Auckland had been their registered address, up until 17 Apr 2024. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.11% of shares), namely:
Irvine, Stephen Marr (a director) located at Grey Lynn, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 99.78% of all shares (exactly 898 shares); it includes
Stephen Marr Irvine and Trustee Stephen Marr Investments Limited (an other) - located at Auckland Central, Auckland. Businesscheck's data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical | 04 May 2011 |
| 16 Morrow Street, Newmarket, Auckland, 1023 | Registered & service | 17 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Marr Irvine
Saint Marys Bay, Auckland, 1011
Address used since 09 Apr 2024
Grey Lynn, Auckland, 1011
Address used since 26 May 2010 |
Director | 08 May 1996 - current |
|
Lucy Vincent
Grey Lynn, Auckland, 1011
Address used since 01 May 2013 |
Director | 01 May 2013 - 04 Aug 2017 |
|
David Roberto Fleming
Westmere, Auckland, 1022
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 15 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 37 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & service | 04 May 2011 - 17 Apr 2024 |
| 37 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 18 Apr 2000 - 04 May 2011 |
| 3 Delta Ave, New Lynn, Waitakere City | Registered & physical | 18 Apr 2000 - 18 Apr 2000 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered | 11 Apr 2000 - 18 Apr 2000 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered | 29 Mar 2000 - 11 Apr 2000 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Physical | 29 Mar 2000 - 18 Apr 2000 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered & physical | 06 Apr 1999 - 29 Mar 2000 |
| 3067 Great North Road, New Lynn, Auckland | Physical & registered | 01 Dec 1997 - 06 Apr 1999 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered & physical | 13 Oct 1997 - 01 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Stephen Marr Director |
Grey Lynn Auckland 1011 |
30 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Marr Irvine And Trustee Stephen Marr Investments Limited Other (Other) |
Auckland Central Auckland 1010 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Stephen Marr Individual |
Ponsonby Auckland |
05 Apr 2007 - 30 Oct 2013 |
|
Vincent-irvine, Lucy Individual |
Ponsonby Auckland |
05 Apr 2007 - 12 Apr 2018 |
|
Trustee Stephen Marr Investments Limited Shareholder NZBN: 9429030402829 Company Number: 4176118 Entity |
18 Dec 2012 - 12 May 2016 | |
|
Irvine, Stephen Marr Individual |
Ponsonby Auckland |
08 May 1996 - 05 Apr 2007 |
|
Knox, Robert John Individual |
Remuera Auckland |
05 Apr 2007 - 27 Jun 2010 |
|
Trustee Stephen Marr Investments Limited Shareholder NZBN: 9429030402829 Company Number: 4176118 Entity |
18 Dec 2012 - 12 May 2016 | |
|
Gunn, Melinda Lauren Individual |
Avondale Auckland 1026 |
30 Oct 2013 - 05 Jan 2015 |
|
Knox, Robert John Individual |
Remuera Auckland |
06 Apr 2010 - 18 Dec 2012 |
 |
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 |