The Marra Family Trust Limited, a registered company, was launched on 30 Oct 1998. 9429037746377 is the NZ business number it was issued. This company has been managed by 6 directors: Byran Somervell Patrick Marra - an active director whose contract started on 30 Oct 1998,
Eleanor Ruth Marra - an active director whose contract started on 30 Oct 1998,
Paul Wojciech Michalik - an active director whose contract started on 31 Mar 2011,
Ronald James Diack - an inactive director whose contract started on 05 May 2004 and was terminated on 09 Sep 2022,
Ian Richard Silver - an inactive director whose contract started on 30 Oct 1998 and was terminated on 31 Mar 2011.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 4/226 Oriental Parade, Oiental Bay, Wellington, 6011 (category: postal, office).
The Marra Family Trust Limited had been using Level 12, Willbank House, 57 Willis Street, Wellington as their registered address up until 02 Jul 2014.
A total of 4 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (25 per cent). Lastly we have the 3rd share allotment (1 share 25 per cent) made up of 1 entity.
Principal place of activity
4/226 Oriental Parade, Oiental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 02 Jul 2014
Address #2: Level 12, Willbank House, 57 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand
Physical address used from 02 Nov 1998 to 02 Jul 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mh Trustee 2022 Limited Shareholder NZBN: 9429050206568 |
Wellington 6011 New Zealand |
28 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marra, Eleanor Ruth |
Wellington |
30 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marra, Byran Somervell Patrick |
Wellington |
30 Oct 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Michalik, Paul Wojciech |
Highbury Wellington 6012 New Zealand |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diack, Ronald James |
Cambourne Porirua New Zealand |
18 Mar 2005 - 28 Sep 2022 |
| Individual | Silver, Ian Richard |
R D 1, Levin New Zealand |
30 Oct 1998 - 15 Apr 2011 |
| Individual | Verbiest, Mark John |
Seatoun Wellington |
30 Oct 1998 - 18 Mar 2005 |
Byran Somervell Patrick Marra - Director
Appointment date: 30 Oct 1998
Address: Wellington, 6011 New Zealand
Address used since 07 Jul 2016
Eleanor Ruth Marra - Director
Appointment date: 30 Oct 1998
Address: Wellington, 6011 New Zealand
Address used since 07 Jul 2016
Paul Wojciech Michalik - Director
Appointment date: 31 Mar 2011
Address: Highbury, Wellington, 6012 New Zealand
Address used since 31 Mar 2011
Ronald James Diack - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 09 Sep 2022
Address: Camborne, Porirua, 5026 New Zealand
Address used since 05 May 2004
Ian Richard Silver - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 31 Mar 2011
Address: R D 1, Levin,
Address used since 18 Mar 2005
Mark John Verbiest - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 05 May 2004
Address: Seatoun, Wellington,
Address used since 30 Oct 1998
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