Marra Investments Limited was registered on 17 Nov 2011 and issued an NZBN of 9429030878235. This registered LTD company has been run by 3 directors: Ryan Samuel Marra - an active director whose contract started on 17 Nov 2011,
Shara Marra - an active director whose contract started on 01 Apr 2017,
Shara Ashley Marra - an inactive director whose contract started on 17 Nov 2011 and was terminated on 12 Jul 2017.
As stated in BizDb's information (updated on 28 Jan 2021), this company uses 1 address: 9 Smith Road, Rd 1, Hamilton, 3281 (types include: physical, registered).
Up until 01 Sep 2015, Marra Investments Limited had been using 1 Hathaway Lane, Rangatira Park, Taupo as their registered address.
BizDb identified other names used by this company: from 17 Nov 2011 to 21 Nov 2012 they were called Mad Hatter 2011 Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Ryan Marra (a director) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Shara Marra - located at Rd 1, Hamilton. Marra Investments Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
9 Smith Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address: 1 Hathaway Lane, Rangatira Park, Taupo, 3330 New Zealand
Registered & physical address used from 11 Nov 2014 to 01 Sep 2015
Address: 95b Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 15 Nov 2013 to 11 Nov 2014
Address: 95b Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 13 Nov 2013 to 15 Nov 2013
Address: 37a Kent Street, Marchweil, Timaru, 7910 New Zealand
Registered & physical address used from 29 Nov 2012 to 13 Nov 2013
Address: 9 Macdonald Street, Waimataitai, Timaru, 7910 New Zealand
Registered & physical address used from 17 Nov 2011 to 29 Nov 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Dec 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Ryan Samuel Marra |
Rd 1 Hamilton 3281 New Zealand |
17 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Shara Ashley Marra |
Rd 1 Hamilton 3281 New Zealand |
17 Nov 2011 - |
Ryan Samuel Marra - Director
Appointment date: 17 Nov 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Aug 2015
Shara Marra - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2017
Shara Ashley Marra - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 12 Jul 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Aug 2015
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