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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Marra, Aidan Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marra, Laura Jayne Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
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 |
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
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