Zarmar Investments Limited was incorporated on 30 Mar 2007 and issued an NZ business identifier of 9429033502267. The registered LTD company has been run by 3 directors: Phillip John Marra - an active director whose contract started on 30 Mar 2007,
Beverley May Marra - an active director whose contract started on 31 May 2013,
Thomas Richard Roper - an inactive director whose contract started on 30 Mar 2007 and was terminated on 31 May 2013.
As stated in our data (last updated on 01 Apr 2024), this company filed 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (category: physical, service).
Up to 13 Mar 2019, Zarmar Investments Limited had been using 6 Tangmere Place, Greerton, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Marra, Phillip John (a director) located at Mount Maunganui postcode 3116,
Marra, Beverley May (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address #1: 6 Tangmere Place, Greerton, Tauranga, 3112 New Zealand
Physical address used from 02 Apr 2014 to 13 Mar 2019
Address #2: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Mar 2014 to 02 Apr 2014
Address #3: 715 Cameron Road, Tauranga New Zealand
Physical & registered address used from 05 Oct 2007 to 21 Mar 2014
Address #4: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke
Registered & physical address used from 26 Sep 2007 to 05 Oct 2007
Address #5: 715 Cameron Road, Tauranga
Physical & registered address used from 30 Mar 2007 to 26 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Marra, Phillip John |
Mount Maunganui 3116 New Zealand |
05 May 2022 - |
Director | Marra, Beverley May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
19 Sep 2012 - 05 May 2022 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga New Zealand |
31 May 2013 - 23 Sep 2020 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
19 Sep 2012 - 05 May 2022 |
Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
525 Cameron Road Tauranga 3144 New Zealand |
19 Sep 2012 - 05 May 2022 |
Individual | Marra, Aidan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2020 - 05 May 2022 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga Tauranga 3110 New Zealand |
31 May 2013 - 23 Sep 2020 |
Entity | Ambleside Limited Shareholder NZBN: 9429033510590 Company Number: 1924380 |
30 Mar 2007 - 31 May 2013 | |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
30 Mar 2007 - 31 May 2013 | |
Entity | Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Company Number: 1928186 |
30 Mar 2007 - 31 May 2013 | |
Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
30 Mar 2007 - 19 Sep 2012 | |
Entity | Ambleside Limited Shareholder NZBN: 9429033510590 Company Number: 1924380 |
30 Mar 2007 - 31 May 2013 | |
Entity | Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Company Number: 1928186 |
30 Mar 2007 - 31 May 2013 | |
Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
30 Mar 2007 - 19 Sep 2012 | |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
30 Mar 2007 - 31 May 2013 |
Phillip John Marra - Director
Appointment date: 30 Mar 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 05 Mar 2012
Beverley May Marra - Director
Appointment date: 31 May 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Thomas Richard Roper - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 31 May 2013
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 23 Nov 2012
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