Marra Properties Limited, a registered company, was launched on 19 Apr 2016. 9429042272571 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 3 directors: Jeffrey Raymond Marra - an active director whose contract started on 19 Apr 2016,
Douglas Raymond Marra - an active director whose contract started on 26 Oct 2017,
Andrew Raven Bell - an inactive director whose contract started on 05 May 2016 and was terminated on 26 Oct 2017.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: an address for share register at 2B Raven Grove, Havelock North, Havelock North, 4130 (category: other, physical).
Old names used by the company, as we established at BizDb, included: from 01 Apr 2016 to 26 Oct 2017 they were named Design Builders (Waikato) Holdings Limited.
A total of 100 shares are issued to 8 shareholders (8 groups). The first group includes 15 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the next share allotment (15 shares 15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Marra, Douglas Raymond |
Ohope Ohope 3121 New Zealand |
31 Oct 2017 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Marra, Jeffrey Raymond |
Flagstaff Hamilton 3210 New Zealand |
19 Apr 2016 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Marra, Susan Colleen |
Ohope Ohope 3121 New Zealand |
31 Oct 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Marra, Jeffrey Raymond |
Flagstaff Hamilton 3210 New Zealand |
19 Apr 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Marra, Douglas Raymond |
Ohope Ohope 3121 New Zealand |
31 Oct 2017 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Fenwick, Emma Catherine |
Flagstaff Hamilton 3210 New Zealand |
20 Jul 2016 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Marra, Susan Colleen |
Ohope Ohope 3121 New Zealand |
31 Oct 2017 - |
Shares Allocation #8 Number of Shares: 15 | |||
Individual | Fenwick, Emma Catherine |
Flagstaff Hamilton 3210 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 Company Number: 2321069 |
19 Apr 2016 - 31 Oct 2017 | |
Entity | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 Company Number: 2321069 |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2016 - 31 Oct 2017 |
Jeffrey Raymond Marra - Director
Appointment date: 19 Apr 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Jul 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 19 Apr 2016
Douglas Raymond Marra - Director
Appointment date: 26 Oct 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Oct 2017
Andrew Raven Bell - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 26 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 May 2016
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