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Marra Share Plan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030261013
NZBN
4404976
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
6 Tangmere Place, Greerton
Tauranga 3142
New Zealand
Registered & physical & service address used since 23 Apr 2014
6 Tangmere Place, Greerton
Tauranga 3142
New Zealand
Office address used since 27 Feb 2023

Marra Share Plan Trustee Limited was registered on 30 Apr 2013 and issued an NZ business identifier of 9429030261013. The registered LTD company has been run by 2 directors: Beverley May Marra - an active director whose contract started on 30 Apr 2013,
Philip John Marra - an active director whose contract started on 30 Apr 2013.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: 6 Tangmere Place, Greerton, Tauranga, 3142 (category: office, physical).
Until 23 Apr 2014, Marra Share Plan Trustee Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Marra, Beverley May (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Marra, Philip John - located at Mount Maunganui, Mount Maunganui. Marra Share Plan Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 24 Feb 2014 to 23 Apr 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 30 Apr 2013 to 24 Feb 2014

Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 30 Apr 2013 to 23 Apr 2014

Contact info
64 7 5430774
05 Feb 2019 Phone
jodee@marra.co.nz
27 Feb 2023 nzbn-reserved-invoice-email-address-purpose
jodee@marra.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Marra, Beverley May Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Marra, Philip John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Beverley May Marra - Director

Appointment date: 30 Apr 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2013


Philip John Marra - Director

Appointment date: 30 Apr 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2013

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