Shortcuts

Marra Stevens Limited

Type: NZ Limited Company (Ltd)
9429034665527
NZBN
1660727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 4, 226 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Jul 2014
Flat 4, 226 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Postal & office & delivery address used since 15 Aug 2019

Marra Stevens Limited was launched on 19 Jul 2005 and issued an NZBN of 9429034665527. This registered LTD company has been supervised by 3 directors: Michael Stevens - an active director whose contract started on 19 Jul 2005,
Shannon Marra - an active director whose contract started on 19 Jul 2005,
Byran Somervell Patrick Marra - an active director whose contract started on 28 Sep 2015.
As stated in BizDb's information (updated on 11 Nov 2023), this company uses 1 address: Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 (type: postal, office).
Up to 11 Jul 2014, Marra Stevens Limited had been using Level 12, Willbank House, 57 Willis Street, Wellington as their physical address.
A total of 117000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 11700 shares are held by 1 entity, namely:
The Marra Family Trust Limited (an entity) located at Oiental Bay, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 52650 shares) and includes
Marra, Shannon - located at Oriental Bay, Wellington.
The third share allotment (52650 shares, 45%) belongs to 1 entity, namely:
Stevens, Michael, located at Oriental Bay, Wellington (an individual).

Addresses

Principal place of activity

4/226 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous address

Address #1: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand

Physical & registered address used from 19 Jul 2005 to 11 Jul 2014

Contact info
64 4 3856200
05 Aug 2018 Phone
paddy.marra@ashcottconsulting.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 117000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11700
Entity (NZ Limited Company) The Marra Family Trust Limited
Shareholder NZBN: 9429037746377
Oiental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 52650
Individual Marra, Shannon Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 52650
Individual Stevens, Michael Oriental Bay
Wellington
6011
New Zealand
Directors

Michael Stevens - Director

Appointment date: 19 Jul 2005

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Aug 2014


Shannon Marra - Director

Appointment date: 19 Jul 2005

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Aug 2014


Byran Somervell Patrick Marra - Director

Appointment date: 28 Sep 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Sep 2015

Nearby companies

The Marra Family Trust Limited
4/226 Oriental Parade

Asian Energy Economics Limited
4/226 Oriental Parade

Ashcott Holdings Limited
Flat 4, 226 Oriental Parade

Chappell, Rigby & Suggate Limited
232 Oriental Parade

Paf Group Limited
232 Oriental Parade

Jlm International Limited
224 Oriental Parade