General information

Stephen Marr Hair Design Newmarket Limited

Type: NZ Limited Company (Ltd)
9429033400297
New Zealand Business Number
1941698
Company Number
Registered
Company Status
S951130 - Hairdressing Service
Industry classification codes with description

Stephen Marr Hair Design Newmarket Limited (NZBN 9429033400297) was registered on 15 May 2007. 7 addresess are in use by the company: 16 Morrow Street, Newmarket, Auckland, 1023 (type: postal, office). 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). "Hairdressing service" (ANZSIC S951130) is the classification the ABS issued to Stephen Marr Hair Design Newmarket Limited. The Businesscheck database was last updated on 02 Jun 2025.

Current address Type Used since
37 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered & service 08 Jul 2016
16 Morrow Street, Newmarket, Auckland, 1023 Registered & service 18 Apr 2024
16 Morrow Street, Newmarket, Auckland, 1023 Postal & office & delivery 07 Mar 2025
Contact info
accounts@stephenmarr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stephenmarr.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1400000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 1049998
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
Shares Allocation #3 Number of Shares: 300020
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
Shares Allocation #4 Number of Shares: 49980
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
Shares Allocation #5 Number of Shares: 1
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
Location
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