Bethel Investments 2009 Limited
Type: NZ Limited Company (Ltd)Bethel Investments 2009 Limited (issued a New Zealand Business Number of 9429031801720) was launched on 29 Oct 2009. 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 registered address, up until 02 Apr 2014. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 17 shares (17% of shares), namely:
Marra, Beverly (an individual) located at Mount Maunganui, Tauranga,
Marra, Callan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 17% of all shares (17 shares); it includes
Marra, Aidan (an individual) - located at Mount Maunganui, Mount Maunganui,
Marra, Beverly (an individual) - located at Mount Maunganui, Tauranga. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Marra, Beverly, located at Mount Maunganui, Tauranga (an individual),
Marra, Phillip John, located at Mount Maunganui, Tauranga (a director). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical & service & registered | 02 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016 |
Director | 29 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Feb 2014 - 02 Apr 2014 |
| C/-rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Sep 2012 - 24 Feb 2014 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga | Registered & physical | 29 Oct 2009 - 05 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverly Individual |
Mount Maunganui Tauranga |
11 Mar 2010 - current |
|
Marra, Callan Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Aidan Individual |
Mount Maunganui Mount Maunganui 3116 |
05 May 2022 - current |
|
Marra, Beverly Individual |
Mount Maunganui Tauranga |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverly Individual |
Mount Maunganui Tauranga |
11 Mar 2010 - current |
|
Marra, Phillip John Director |
Mount Maunganui Tauranga 3116 |
05 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra Developments Pty Ltd Other (Other) |
Coomera, Surfers Paradise Queensland |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
28 Aug 2012 - 13 Sep 2023 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
28 Aug 2012 - 13 Sep 2023 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
28 Aug 2012 - 13 Sep 2023 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
28 Aug 2012 - 13 Sep 2023 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
28 Aug 2012 - 13 Sep 2023 |
|
Marra, Aidan Individual |
Mount Maunganui Tauranga |
11 Mar 2010 - 05 May 2022 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
Tauranga |
28 Aug 2012 - 23 Sep 2020 |
|
Marra, Aidan Individual |
Mount Maunganui Tauranga |
11 Mar 2010 - 05 May 2022 |
|
Marra, Aidan Individual |
Mount Maunganui Tauranga |
11 Mar 2010 - 05 May 2022 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
Tauranga Tauranga 3110 |
28 Aug 2012 - 23 Sep 2020 |
|
Marra, Joel Individual |
Coomera Surfers Paradise, Qld, Australia |
11 Mar 2010 - 07 Aug 2020 |
|
Marra, Phillip John Individual |
Mount Maunganui |
29 Oct 2009 - 27 Jun 2010 |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
11 Mar 2010 - 28 Aug 2012 | |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
11 Mar 2010 - 28 Aug 2012 | |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
11 Mar 2010 - 28 Aug 2012 | |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
11 Mar 2010 - 28 Aug 2012 |
 |
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
|
Zarmar Investments Limited 6 Tangmere Place, Greerton |
|
Marra Construction (2004) Limited 6 Tangmere Place |
|
Marra Developments Limited 6 Tangmere Place, Greerton |
|
Marra Holdings Limited 6 Tangmere Place, Greerton |
|
Cleaning Stuff Bay Of Plenty Limited 6 Tangmere Place |