General information

Marra Properties Limited

Type: NZ Limited Company (Ltd)
9429042272571
New Zealand Business Number
5940376
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Marra Properties Limited (issued a New Zealand Business Number of 9429042272571) was launched on 19 Apr 2016. 4 addresses are currently in use by the company: 2B Raven Grove, Havelock North, Havelock North, 4130 (type: other, physical). Marra Properties Limited used other aliases, namely: Design Builders (Waikato) Holdings Limited from 01 Apr 2016 to 26 Oct 2017. 100 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Marra, Douglas Raymond (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Marra, Jeffrey Raymond (a director) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Marra, Susan Colleen, located at Ohope, Ohope (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Marra Properties Limited. Businesscheck's information was last updated on 13 Feb 2024.

Current address Type Used since
2b Raven Grove, Havelock North, Havelock North, 4130 Other (Address For Share Register) & physical & service & shareregister (Address For Share Register) 19 Apr 2016
650 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 19 Apr 2016
Directors
Name and Address Role Period
Jeffrey Raymond Marra
Flagstaff, Hamilton, 3210
Address used since 06 Jul 2021
Beerescourt, Hamilton, 3200
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Douglas Raymond Marra
Ohope, Ohope, 3121
Address used since 26 Oct 2017
Director 26 Oct 2017 - current
Andrew Raven Bell
Havelock North, Havelock North, 4130
Address used since 05 May 2016
Director 05 May 2016 - 26 Oct 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Marra, Douglas Raymond
Individual
Ohope
Ohope
3121
31 Oct 2017 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Marra, Jeffrey Raymond
Director
Flagstaff
Hamilton
3210
19 Apr 2016 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Marra, Susan Colleen
Individual
Ohope
Ohope
3121
31 Oct 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Marra, Jeffrey Raymond
Director
Flagstaff
Hamilton
3210
19 Apr 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Marra, Douglas Raymond
Individual
Ohope
Ohope
3121
31 Oct 2017 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Fenwick, Emma Catherine
Individual
Flagstaff
Hamilton
3210
20 Jul 2016 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Marra, Susan Colleen
Individual
Ohope
Ohope
3121
31 Oct 2017 - current
Shares Allocation #8 Number of Shares: 15
Shareholder Name Address Period
Fenwick, Emma Catherine
Individual
Flagstaff
Hamilton
3210
20 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Company Number: 2321069
Entity
19 Apr 2016 - 31 Oct 2017
Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Company Number: 2321069
Entity
Havelock North
Havelock North
4130
19 Apr 2016 - 31 Oct 2017
Location
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