General information

Marra Developments Limited

Type: NZ Limited Company (Ltd)
9429036008162
New Zealand Business Number
1296610
Company Number
Registered
Company Status

Marra Developments Limited (issued an NZ business identifier of 9429036008162) was registered on 29 Apr 2003. 2 addresses are in use by the company: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service). Level 1 The Hub, 525 Cameron Road, Tauranga had been their physical address, until 02 Apr 2014. Marra Developments Limited used more aliases, namely: Truman Lane Properties Limited from 29 Apr 2003 to 14 May 2003. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 9 shares (9 per cent of shares), namely:
Marra, Beverley May (an individual) located at Mount Maunganui, Tauranga,
Marra, Callan Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marra, Callan Thomas (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allotment (88 shares, 88%) belongs to 2 entities, namely:
Marra, Philip John, located at Mount Maunganui, Tauranga (an individual),
Marra, Beverley May, located at Mount Maunganui, Tauranga (an individual). Our data was updated on 12 Mar 2024.

Current address Type Used since
6 Tangmere Place, Greerton, Tauranga, 3112 Physical & service & registered 02 Apr 2014
Directors
Name and Address Role Period
Philip John Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016
Director 29 Apr 2003 - current
Addresses
Previous address Type Period
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 24 Feb 2014 - 02 Apr 2014
C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 02 Jul 2012 - 24 Feb 2014
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Registered & physical 23 Jan 2009 - 02 Jul 2012
C/- Cronin Cullen Egan, 97 Edgecumbe Rd, Tauranga Registered & physical 29 Apr 2003 - 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: 9
Shareholder Name Address Period
Marra, Beverley May
Individual
Mount Maunganui
Tauranga
29 Apr 2003 - current
Marra, Callan Thomas
Individual
Mount Maunganui
Mount Maunganui
3116
20 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marra, Callan Thomas
Individual
Mount Maunganui
Mount Maunganui
3116
20 Dec 2022 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Marra, Philip John
Individual
Mount Maunganui
Tauranga
29 Apr 2003 - current
Marra, Beverley May
Individual
Mount Maunganui
Tauranga
29 Apr 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marra, Beverley May
Individual
Mount Maunganui
Tauranga
29 Apr 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Marra, Philip John
Individual
Mount Maunganui
Tauranga
29 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
Entity
Tauranga
3110
20 Dec 2022 - 13 Sep 2023
Location
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