General information
Marra Construction (2004) Limited
Type: NZ Limited Company (Ltd)9429035031758
New Zealand Business Number
1587367
Company Number
Registered
Company Status
Marra Construction (2004) Limited (issued an NZBN of 9429035031758) was started on 14 Jan 2005. 2 addresses are currently in use by the company: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service). 6 Tangmere Place, Greerton, Tauranga had been their physical address, up until 12 Jul 2017. 100 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 5 shares (5 per cent of shares), 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. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marra, Aidan Philip (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (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). Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Registered | 02 Apr 2014 |
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical & service | 12 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016 |
Director | 14 Jan 2005 - current |
|
Beverley May Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016 |
Director | 12 Apr 2007 - current |
|
Gregory John Johnston
Papamoa Beach, Papamoa, 3118
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - current |
|
Robin Nicholas Bailey
Tauranga,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 01 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical | 02 Apr 2014 - 12 Jul 2017 |
| Level 1 The Hubb, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Feb 2014 - 02 Apr 2014 |
| C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 02 Jul 2012 - 24 Feb 2014 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Physical & registered | 23 Jan 2009 - 02 Jul 2012 |
| C/-cronin Cullen Egan, Corner 11th Avenue & Edgecumbe Road, Tauranga | Registered & physical | 14 Jan 2005 - 23 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Dean Ross Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
|
Lawrence, Karen Lee Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Aidan Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Gregory John Director |
Papamoa Beach Papamoa 3118 |
04 Jul 2017 - current |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Jul 2017 - current |
|
Johnston, Heather Robyn Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Laura Jayne Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
14 Jan 2005 - current |
|
Marra, Aidan Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jodee Ann Individual |
Rd 9 Paengaroa 3189 |
22 Nov 2021 - current |
|
Mills, Johnathon Graham Individual |
Rd 9 Paengaroa 3189 |
22 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Kim Janine Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
|
Mccormick, Aaron David Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
14 Jan 2005 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
14 Jan 2005 - current |
Shares Allocation #10 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
14 Jan 2005 - current |
|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
14 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
24 Aug 2017 - 09 May 2022 |
|
Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 Entity |
6 Tangmere Place, Greerton Tauranga 3142 |
18 Oct 2013 - 22 Nov 2021 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
24 Aug 2017 - 09 May 2022 |
|
Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 Entity |
6 Tangmere Place, Greerton Tauranga 3142 |
18 Oct 2013 - 22 Nov 2021 |
|
Karl Bon Kingi And Janah Leigh Kingi Other |
Papamoa Beach Papamoa 3118 |
19 Sep 2019 - 05 Aug 2020 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
24 Aug 2017 - 09 May 2022 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
24 Aug 2017 - 09 May 2022 |
|
Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 Entity |
6 Tangmere Place, Greerton Tauranga 3142 |
18 Oct 2013 - 22 Nov 2021 |
|
Bailey, Rob Individual |
30 Cameron Road Tauranga |
11 Mar 2010 - 20 Jan 2011 |
|
Bailey, Ann Individual |
30 Cameron Road Tauranga |
11 Mar 2010 - 20 Jan 2011 |
Location
Companies nearby
 |
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
|
Bethel Investments 2009 Limited 6 Tangmere Place, Greerton |
|
Zarmar Investments Limited 6 Tangmere Place, Greerton |
|
Marra Developments Limited 6 Tangmere Place, Greerton |
|
Marra Holdings Limited 6 Tangmere Place, Greerton |
|
Cleaning Stuff Bay Of Plenty Limited 6 Tangmere Place |