Marra Construction (2004) Limited

Marra Construction (2004) Limited was incorporated on 14 Jan 2005 and issued an NZ business number of 9429035031758. This registered LTD company has been managed by 4 directors: Philip John Marra - an active director whose contract began on 14 Jan 2005,
Beverley May Marra - an active director whose contract began on 12 Apr 2007,
Gregory John Johnston - an active director whose contract began on 04 Sep 2013,
Robin Nicholas Bailey - an inactive director whose contract began on 20 Jun 2008 and was terminated on 01 Dec 2010.
As stated in our database (updated on 21 Mar 2024), this company filed 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service).
Up to 12 Jul 2017, Marra Construction (2004) Limited had been using 6 Tangmere Place, Greerton, Tauranga as their physical address.
A total of 100 shares are issued to 10 groups (17 shareholders in total). In the first group, 5 shares are held by 2 entities, namely:
Lawrence, Dean Ross (an individual) located at Welcome Bay, Tauranga postcode 3112,
Lawrence, Karen Lee (an individual) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marra, Aidan Philip - located at Mount Maunganui, Mount Maunganui.
The third share allotment (35 shares, 35%) belongs to 3 entities, namely:
Johnston, Gregory John, located at Papamoa Beach, Papamoa (a director),
Nwm Trust Management Limited, located at Hamilton (an entity),
Johnston, Heather Robyn, located at Papamoa Beach, Papamoa (an individual).

Previous addresses

Address #1: 6 Tangmere Place, Greerton, Tauranga, 3112 New Zealand

Physical address used from 02 Apr 2014 to 12 Jul 2017

Address #2: Level 1 The Hubb, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Feb 2014 to 02 Apr 2014

Address #3: C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jul 2012 to 24 Feb 2014

Address #4: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Jan 2009 to 02 Jul 2012

Address #5: C/-cronin Cullen Egan, Corner 11th Avenue & Edgecumbe Road, Tauranga

Registered & physical address used from 14 Jan 2005 to 23 Jan 2009

Previous Shareholders

Philip John Marra - Director

Appointment date: 14 Jan 2005

Beverley May Marra - Director

Appointment date: 12 Apr 2007

Gregory John Johnston - Director

Appointment date: 04 Sep 2013

Robin Nicholas Bailey - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 01 Dec 2010