Marra Holdings Limited, a registered company, was started on 16 Sep 1997. 9429038009129 is the number it was issued. The company has been supervised by 3 directors: Beverley May Marra - an active director whose contract began on 16 Sep 1997,
Philip John Marra - an active director whose contract began on 16 Sep 1997,
Gregory John Johnston - an active director whose contract began on 04 Sep 2013.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (category: physical, service).
Marra Holdings Limited had been using 6 Tangmere Place, Greerton, Tauranga as their physical address until 12 Jul 2017.
A total of 1000 shares are allotted to 17 shareholders (10 groups). The first group includes 150 shares (15%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 350 shares (35%). Finally we have the third share allotment (50 shares 5%) made up of 2 entities.
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
Registered & physical address used from 02 Jul 2012 to 24 Feb 2014
Address #4: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga,, 3110 New Zealand
Registered address used from 16 May 2012 to 02 Jul 2012
Address #5: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 16 May 2012 to 02 Jul 2012
Address #6: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 23 Jan 2009 to 16 May 2012
Address #7: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga New Zealand
Physical address used from 29 May 2003 to 16 May 2012
Address #8: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered address used from 29 May 2003 to 23 Jan 2009
Address #9: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Physical address used from 09 Jul 2001 to 29 May 2003
Address #10: C/- Cronin Morton-adair, 15 First Avenue, Tauranga
Physical address used from 05 Jul 2001 to 09 Jul 2001
Address #11: C/- Cronin Morton-adair, 15 First Avenue, Tauranga
Registered address used from 05 Jul 2001 to 29 May 2003
Address #12: John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 11 Apr 2000 to 05 Jul 2001
Address #13: John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 27 May 1999 to 11 Apr 2000
Address #14: John Cronin & Associates, 15 First Avenue, Tauranga
Physical address used from 27 May 1999 to 05 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Marra, Beverley May |
Mount Maunganui Tauranga New Zealand |
16 Sep 1997 - |
Individual | Marra, Aidan Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2017 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Johnston, Heather Robyn |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2017 - |
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
04 Jul 2017 - |
Director | Johnston, Gregory John |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mills, Johnathon Graham |
Rd 9 Paengaroa 3189 New Zealand |
22 Nov 2021 - |
Individual | Mills, Jodee Ann |
Rd 9 Paengaroa 3189 New Zealand |
22 Nov 2021 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Mccormick, Kim Janine |
Welcome Bay Tauranga 3112 New Zealand |
16 Nov 2017 - |
Individual | Mccormick, Aaron David |
Welcome Bay Tauranga 3112 New Zealand |
16 Nov 2017 - |
Shares Allocation #5 Number of Shares: 270 | |||
Individual | Marra, Beverley May |
Mount Maunganui Tauranga New Zealand |
16 Sep 1997 - |
Individual | Marra, Philip John |
Mount Maunganui Tauranga New Zealand |
16 Sep 1997 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Marra, Beverley May |
Mount Maunganui Tauranga New Zealand |
16 Sep 1997 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Marra, Aidan Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2017 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Marra, Philip John |
Mount Maunganui Tauranga New Zealand |
16 Sep 1997 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Lawrence, Karen Lee |
Welcome Bay Tauranga 3112 New Zealand |
16 Nov 2017 - |
Individual | Lawrence, Dean Ross |
Welcome Bay Tauranga 3112 New Zealand |
16 Nov 2017 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Marra, Laura Jayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
Tauranga 3110 New Zealand |
24 Aug 2017 - 13 Sep 2023 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
Tauranga 3110 New Zealand |
24 Aug 2017 - 13 Sep 2023 |
Individual | Cronin, John Michael |
Tauranga |
16 Sep 1997 - 22 Jun 2012 |
Entity | Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 |
6 Tangmere Place, Greerton Tauranga 3142 New Zealand |
18 Oct 2013 - 22 Nov 2021 |
Entity | Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 |
6 Tangmere Place, Greerton Tauranga 3142 New Zealand |
18 Oct 2013 - 22 Nov 2021 |
Entity | Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 |
6 Tangmere Place, Greerton Tauranga 3142 New Zealand |
18 Oct 2013 - 22 Nov 2021 |
Other | Karl Bon Kingi And Janah Leigh Kingi |
Papamoa Beach Papamoa 3118 New Zealand |
19 Sep 2019 - 05 Aug 2020 |
Individual | Harris, Ross Peter |
Tauranga |
16 Sep 1997 - 22 Jun 2012 |
Beverley May Marra - Director
Appointment date: 16 Sep 1997
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 17 Mar 2016
Philip John Marra - Director
Appointment date: 16 Sep 1997
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 17 Mar 2016
Gregory John Johnston - Director
Appointment date: 04 Sep 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Sep 2013
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