General information

Marra Holdings Limited

Type: NZ Limited Company (Ltd)
9429038009129
New Zealand Business Number
873785
Company Number
Registered
Company Status

Marra Holdings Limited (NZBN 9429038009129) was launched on 16 Sep 1997. 2 addresses are in use by the company: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service). 6 Tangmere Place, Greerton, Tauranga had been their physical address, until 12 Jul 2017. 1000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 150 shares (15% of shares), namely:
Marra, Beverley May (an individual) located at Mount Maunganui, Tauranga,
Marra, Aidan Philip (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 35% of all shares (exactly 350 shares); it includes
Johnston, Heather Robyn (an individual) - located at Papamoa Beach, Papamoa,
Nwm Trust Management Limited (an entity) - located at Hamilton,
Johnston, Gregory John (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
Mills, Johnathon Graham, located at Rd 9, Paengaroa (an individual),
Mills, Jodee Ann, located at Rd 9, Paengaroa (an individual). Our database was updated on 03 Feb 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
Beverley May Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016
Director 16 Sep 1997 - current
Philip John Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016
Director 16 Sep 1997 - current
Gregory John Johnston
Papamoa Beach, Papamoa, 3118
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
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 Registered & physical 02 Jul 2012 - 24 Feb 2014
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga,, 3110 Registered 16 May 2012 - 02 Jul 2012
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Physical 16 May 2012 - 02 Jul 2012
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Registered 23 Jan 2009 - 16 May 2012
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Physical 29 May 2003 - 16 May 2012
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered 29 May 2003 - 23 Jan 2009
C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga Physical 09 Jul 2001 - 29 May 2003
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Physical 05 Jul 2001 - 09 Jul 2001
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Registered 05 Jul 2001 - 29 May 2003
John Cronin & Associates, 15 First Avenue, Tauranga Registered 11 Apr 2000 - 05 Jul 2001
John Cronin & Associates, 15 First Avenue, Tauranga Registered 27 May 1999 - 11 Apr 2000
John Cronin & Associates, 15 First Avenue, Tauranga Physical 27 May 1999 - 05 Jul 2001
Financial Data
Financial info
1000
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: 150
Shareholder Name Address Period
Marra, Beverley May
Individual
Mount Maunganui
Tauranga
16 Sep 1997 - current
Marra, Aidan Philip
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Johnston, Heather Robyn
Individual
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, Gregory John
Director
Papamoa Beach
Papamoa
3118
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mills, Johnathon Graham
Individual
Rd 9
Paengaroa
3189
22 Nov 2021 - current
Mills, Jodee Ann
Individual
Rd 9
Paengaroa
3189
22 Nov 2021 - current
Shares Allocation #4 Number of Shares: 90
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 #5 Number of Shares: 270
Shareholder Name Address Period
Marra, Beverley May
Individual
Mount Maunganui
Tauranga
16 Sep 1997 - current
Marra, Philip John
Individual
Mount Maunganui
Tauranga
16 Sep 1997 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Marra, Beverley May
Individual
Mount Maunganui
Tauranga
16 Sep 1997 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Marra, Aidan Philip
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Marra, Philip John
Individual
Mount Maunganui
Tauranga
16 Sep 1997 - current
Shares Allocation #9 Number of Shares: 50
Shareholder Name Address Period
Lawrence, Karen Lee
Individual
Welcome Bay
Tauranga
3112
16 Nov 2017 - current
Lawrence, Dean Ross
Individual
Welcome Bay
Tauranga
3112
16 Nov 2017 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Marra, Laura Jayne
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
Entity
Tauranga
3110
24 Aug 2017 - 13 Sep 2023
Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
Entity
Tauranga
3110
24 Aug 2017 - 13 Sep 2023
Cronin, John Michael
Individual
Tauranga
16 Sep 1997 - 22 Jun 2012
Marra Share Plan Trustee Limited
Shareholder NZBN: 9429030261013
Company Number: 4404976
Entity
6 Tangmere Place, Greerton
Tauranga
3142
18 Oct 2013 - 22 Nov 2021
Marra Share Plan Trustee Limited
Shareholder NZBN: 9429030261013
Company Number: 4404976
Entity
6 Tangmere Place, Greerton
Tauranga
3142
18 Oct 2013 - 22 Nov 2021
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
Harris, Ross Peter
Individual
Tauranga
16 Sep 1997 - 22 Jun 2012
Location
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