Vincent Marr Limited (issued an NZ business identifier of 9429031689632) was incorporated on 28 Jan 2010. 2 addresses are in use by the company: 132 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). 37 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 21 Apr 2022. Vincent Marr Limited used other aliases, namely: Irvine Marr Limited from 28 Jan 2010 to 28 Jan 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Trustee Stephen Marr Investments Limited (an entity) located at 25 Vulcan Lane, Auckland postcode 1010,
Irvine, Stephen Marr (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our database was last updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
132 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical & service | 21 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Marr Irvine
Ponsonby, Auckland, 1011
Address used since 10 Apr 2024
Ponsonby, Auckland, 1011
Address used since 01 Mar 2016 |
Director | 28 Jan 2010 - current |
Lucy Vincent-irvine
Ponsonby, Auckland, 1011
Address used since 01 Mar 2016 |
Director | 28 Jan 2010 - 22 Mar 2018 |
Previous address | Type | Period |
---|---|---|
37 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 15 Feb 2012 - 21 Apr 2022 |
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 19 Apr 2011 - 15 Feb 2012 |
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 28 Jan 2010 - 19 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Trustee Stephen Marr Investments Limited Shareholder NZBN: 9429030402829 Entity (NZ Limited Company) |
25 Vulcan Lane Auckland 1010 |
18 Dec 2012 - current |
Irvine, Stephen Marr Individual |
Saint Marys Bay Auckland 1011 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent-irvine, Lucy Individual |
Ponsonby Auckland |
28 Jan 2010 - 12 Apr 2018 |
Vincent-irvine, Lucy Individual |
Ponsonby Auckland |
28 Jan 2010 - 12 Apr 2018 |
Knox, Robert John Individual |
Remuera Auckland |
28 Jan 2010 - 18 Dec 2012 |
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