Marra Construction (2004) Limited

Marra Construction (2004) Limited was incorporated on 14 Jan 2005 and issued an NZ business number of 9429035031758. This registered LTD company has been managed by 4 directors: Philip John Marra - an active director whose contract began on 14 Jan 2005,
Beverley May Marra - an active director whose contract began on 12 Apr 2007,
Gregory John Johnston - an active director whose contract began on 04 Sep 2013,
Robin Nicholas Bailey - an inactive director whose contract began on 20 Jun 2008 and was terminated on 01 Dec 2010.
As stated in our database (updated on 05 Jun 2025), this company filed 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service).
Up to 12 Jul 2017, Marra Construction (2004) Limited had been using 6 Tangmere Place, Greerton, Tauranga as their physical address.
A total of 100 shares are issued to 10 groups (17 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Marra, Beverley May (an individual) located at Mount Maunganui, Tauranga,
Marra, Aidan Philip (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 22 per cent shares (exactly 22 shares) and includes
Marra, Beverley May - located at Mount Maunganui, Tauranga,
Marra, Philip John - located at Mount Maunganui, Tauranga.
The third share allotment (5 shares, 5%) belongs to 2 entities, namely:
Lawrence, Dean Ross, located at Welcome Bay, Tauranga (an individual),
Lawrence, Karen Lee, located at Welcome Bay, Tauranga (an individual).

Previous addresses

Address #1: 6 Tangmere Place, Greerton, Tauranga, 3112 New Zealand

Physical address used from 02 Apr 2014 to 12 Jul 2017

Address #2: Level 1 The Hubb, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Feb 2014 to 02 Apr 2014

Address #3: C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jul 2012 to 24 Feb 2014

Address #4: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Jan 2009 to 02 Jul 2012

Address #5: C/-cronin Cullen Egan, Corner 11th Avenue & Edgecumbe Road, Tauranga

Registered & physical address used from 14 Jan 2005 to 23 Jan 2009

Previous Shareholders

Philip John Marra - Director

Appointment date: 14 Jan 2005

Beverley May Marra - Director

Appointment date: 12 Apr 2007

Gregory John Johnston - Director

Appointment date: 04 Sep 2013

Robin Nicholas Bailey - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 01 Dec 2010