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Marra Properties Limited

Type: NZ Limited Company (Ltd)
9429042272571
NZBN
5940376
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2b Raven Grove
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & physical & service & shareregister address (Address For Share Register) used since 19 Apr 2016
650 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 19 Apr 2016

Marra Properties Limited, a registered company, was launched on 19 Apr 2016. 9429042272571 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 3 directors: Jeffrey Raymond Marra - an active director whose contract started on 19 Apr 2016,
Douglas Raymond Marra - an active director whose contract started on 26 Oct 2017,
Andrew Raven Bell - an inactive director whose contract started on 05 May 2016 and was terminated on 26 Oct 2017.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: an address for share register at 2B Raven Grove, Havelock North, Havelock North, 4130 (category: other, physical).
Old names used by the company, as we established at BizDb, included: from 01 Apr 2016 to 26 Oct 2017 they were named Design Builders (Waikato) Holdings Limited.
A total of 100 shares are issued to 8 shareholders (8 groups). The first group includes 15 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the next share allotment (15 shares 15%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Marra, Douglas Raymond Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Marra, Jeffrey Raymond Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Marra, Susan Colleen Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Marra, Jeffrey Raymond Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Marra, Douglas Raymond Ohope
Ohope
3121
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Fenwick, Emma Catherine Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Marra, Susan Colleen Ohope
Ohope
3121
New Zealand
Shares Allocation #8 Number of Shares: 15
Individual Fenwick, Emma Catherine Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Company Number: 2321069
Entity Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Company Number: 2321069
Havelock North
Havelock North
4130
New Zealand
Directors

Jeffrey Raymond Marra - Director

Appointment date: 19 Apr 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Jul 2021

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 19 Apr 2016


Douglas Raymond Marra - Director

Appointment date: 26 Oct 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 26 Oct 2017


Andrew Raven Bell - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 26 Oct 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 May 2016

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