Marra Developments Limited
Type: NZ Limited Company (Ltd)Marra Developments Limited (issued an NZ business identifier of 9429036008162) was registered on 29 Apr 2003. 4 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: service, registered). Level 1 The Hub, 525 Cameron Road, Tauranga had been their physical address, until 02 Apr 2014. Marra Developments Limited used more aliases, namely: Truman Lane Properties Limited from 29 Apr 2003 to 14 May 2003. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 10 shares (10 per cent of shares), namely:
Marra, Beverley May (an individual) located at Mount Maunganui, Tauranga,
Marra, Callan Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 86 per cent of all shares (exactly 86 shares); it includes
Marra, Beverley May (an individual) - located at Mount Maunganui, Tauranga,
Marra, Philip John (an individual) - located at Mount Maunganui, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
The Phoenix Trust, located at Southport, Queensland (an other). Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical & service & registered | 02 Apr 2014 |
| Unit 2, 227 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 15 Oct 2024 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Service | 18 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016 |
Director | 29 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Feb 2014 - 02 Apr 2014 |
| C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Jul 2012 - 24 Feb 2014 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Registered & physical | 23 Jan 2009 - 02 Jul 2012 |
| C/- Cronin Cullen Egan, 97 Edgecumbe Rd, Tauranga | Registered & physical | 29 Apr 2003 - 23 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
29 Apr 2003 - current |
|
Marra, Callan Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
29 Apr 2003 - current |
|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
29 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Phoenix Trust Other (Other) |
Southport Queensland 4215 |
15 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Callan Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
29 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
29 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
20 Dec 2022 - 13 Sep 2023 |
 |
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
|
Bethel Investments 2009 Limited 6 Tangmere Place, Greerton |
|
Zarmar Investments Limited 6 Tangmere Place, Greerton |
|
Marra Construction (2004) Limited 6 Tangmere Place |
|
Marra Holdings Limited 6 Tangmere Place, Greerton |
|
Cleaning Stuff Bay Of Plenty Limited 6 Tangmere Place |