The Marra Family Trust Limited
Type: NZ Limited Company (Ltd)The Marra Family Trust Limited (issued an NZ business number of 9429037746377) was started on 30 Oct 1998. 5 addresess are in use by the company: 4/226 Oriental Parade, Oiental Bay, Wellington, 6011 (type: postal, office). Level 12, Willbank House, 57 Willis Street, Wellington had been their registered address, until 02 Jul 2014. 4 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25 per cent of shares), namely:
Mh Trustee 2022 Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Marra, Eleanor Ruth (an individual) - located at Wellington. The 3rd group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Marra, Byran Somervell Patrick, located at Wellington (an individual). Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/226 Oriental Parade, Oiental Bay, Wellington, 6011 | Registered & physical & service | 02 Jul 2014 |
| 4/226 Oriental Parade, Oiental Bay, Wellington, 6011 | Postal & office & delivery | 21 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Byran Somervell Patrick Marra
Wellington, 6011
Address used since 07 Jul 2016 |
Director | 30 Oct 1998 - current |
|
Eleanor Ruth Marra
Wellington, 6011
Address used since 07 Jul 2016 |
Director | 30 Oct 1998 - current |
|
Paul Wojciech Michalik
Highbury, Wellington, 6012
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Ronald James Diack
Camborne, Porirua, 5026
Address used since 05 May 2004 |
Director | 05 May 2004 - 09 Sep 2022 |
|
Ian Richard Silver
R D 1, Levin,
Address used since 18 Mar 2005 |
Director | 30 Oct 1998 - 31 Mar 2011 |
|
Mark John Verbiest
Seatoun, Wellington,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 05 May 2004 |
| 4/226 Oriental Parade , Oiental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Willbank House, 57 Willis Street, Wellington | Registered | 13 Apr 2000 - 02 Jul 2014 |
| Level 12, Willbank House, 57 Willis Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 12, Willbank House, 57 Willis Street, Wellington | Physical | 02 Nov 1998 - 02 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh Trustee 2022 Limited Shareholder NZBN: 9429050206568 Entity (NZ Limited Company) |
Wellington 6011 |
28 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Eleanor Ruth Individual |
Wellington |
30 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Byran Somervell Patrick Individual |
Wellington |
30 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michalik, Paul Wojciech Individual |
Highbury Wellington 6012 |
15 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Ronald James Individual |
Cambourne Porirua |
18 Mar 2005 - 28 Sep 2022 |
|
Silver, Ian Richard Individual |
R D 1, Levin |
30 Oct 1998 - 15 Apr 2011 |
|
Verbiest, Mark John Individual |
Seatoun Wellington |
30 Oct 1998 - 18 Mar 2005 |
 |
Marra Stevens Limited Flat 4, 226 Oriental Parade |
|
Asian Energy Economics Limited 4/226 Oriental Parade |
|
Ashcott Holdings Limited Flat 4, 226 Oriental Parade |
|
Chappell, Rigby & Suggate Limited 232 Oriental Parade |
|
Paf Group Limited 232 Oriental Parade |
|
Jlm International Limited 224 Oriental Parade |