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Marra Holdings Limited

Type: NZ Limited Company (Ltd)
9429038009129
NZBN
873785
Company Number
Registered
Company Status
Current address
6 Tangmere Place, Greerton
Tauranga 3112
New Zealand
Registered address used since 02 Apr 2014
6 Tangmere Place, Greerton
Tauranga 3112
New Zealand
Physical & service address used since 12 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Marra, Beverley May Mount Maunganui
Tauranga

New Zealand
Individual Marra, Aidan Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Johnston, Heather Robyn Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Director Johnston, Gregory John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mills, Johnathon Graham Rd 9
Paengaroa
3189
New Zealand
Individual Mills, Jodee Ann Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Mccormick, Kim Janine Welcome Bay
Tauranga
3112
New Zealand
Individual Mccormick, Aaron David Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 270
Individual Marra, Beverley May Mount Maunganui
Tauranga

New Zealand
Individual Marra, Philip John Mount Maunganui
Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Marra, Beverley May Mount Maunganui
Tauranga

New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Marra, Aidan Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Marra, Philip John Mount Maunganui
Tauranga

New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Lawrence, Karen Lee Welcome Bay
Tauranga
3112
New Zealand
Individual Lawrence, Dean Ross Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Marra, Laura Jayne Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
Tauranga
3110
New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
Tauranga
3110
New Zealand
Individual Cronin, John Michael Tauranga
Entity Marra Share Plan Trustee Limited
Shareholder NZBN: 9429030261013
Company Number: 4404976
6 Tangmere Place, Greerton
Tauranga
3142
New Zealand
Entity Marra Share Plan Trustee Limited
Shareholder NZBN: 9429030261013
Company Number: 4404976
6 Tangmere Place, Greerton
Tauranga
3142
New Zealand
Entity Marra Share Plan Trustee Limited
Shareholder NZBN: 9429030261013
Company Number: 4404976
6 Tangmere Place, Greerton
Tauranga
3142
New Zealand
Other Karl Bon Kingi And Janah Leigh Kingi Papamoa Beach
Papamoa
3118
New Zealand
Individual Harris, Ross Peter Tauranga
Directors

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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