Marra Developments Limited was incorporated on 29 Apr 2003 and issued an NZ business identifier of 9429036008162. The registered LTD company has been supervised by 1 director, named Philip John Marra - an active director whose contract began on 29 Apr 2003.
As stated in our data (last updated on 21 Apr 2024), the company uses 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (types include: physical, service).
Until 02 Apr 2014, Marra Developments Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their physical address.
BizDb found past names used by the company: from 29 Apr 2003 to 14 May 2003 they were named Truman Lane Properties Limited.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 9 shares are held by 2 entities, namely:
Marra, Beverley May (an individual) located at Mount Maunganui, Tauranga,
Marra, Callan Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marra, Callan Thomas - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (88 shares, 88%) belongs to 2 entities, namely:
Marra, Philip John, located at Mount Maunganui, Tauranga (an individual),
Marra, Beverley May, located at Mount Maunganui, Tauranga (an individual).
Previous addresses
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Feb 2014 to 02 Apr 2014
Address: C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Jul 2012 to 24 Feb 2014
Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jan 2009 to 02 Jul 2012
Address: C/- Cronin Cullen Egan, 97 Edgecumbe Rd, Tauranga
Registered & physical address used from 29 Apr 2003 to 23 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Marra, Beverley May |
Mount Maunganui Tauranga New Zealand |
29 Apr 2003 - |
| Individual | Marra, Callan Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marra, Callan Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 88 | |||
| Individual | Marra, Philip John |
Mount Maunganui Tauranga New Zealand |
29 Apr 2003 - |
| Individual | Marra, Beverley May |
Mount Maunganui Tauranga New Zealand |
29 Apr 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Marra, Beverley May |
Mount Maunganui Tauranga New Zealand |
29 Apr 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Marra, Philip John |
Mount Maunganui Tauranga New Zealand |
29 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
Tauranga 3110 New Zealand |
20 Dec 2022 - 13 Sep 2023 |
Philip John Marra - Director
Appointment date: 29 Apr 2003
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 17 Mar 2016
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