General information
Marra Holdings Limited
Type: NZ Limited Company (Ltd)9429038009129
New Zealand Business Number
873785
Company Number
Registered
Company Status
Marra Holdings Limited (NZBN 9429038009129) was launched on 16 Sep 1997. 2 addresses are in use by the company: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service). 6 Tangmere Place, Greerton, Tauranga had been their physical address, until 12 Jul 2017. 1000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 200 shares (20% of shares), namely:
Marra, Beverley May (an individual) located at Mount Maunganui, Tauranga,
Marra, Aidan Philip (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 22% of all shares (exactly 220 shares); it includes
Marra, Beverley May (an individual) - located at Mount Maunganui, Tauranga,
Marra, Philip John (an individual) - located at Mount Maunganui, Tauranga. The third group of shareholders, share allotment (350 shares, 35%) belongs to 3 entities, namely:
Johnston, Heather Robyn, located at Papamoa Beach, Papamoa (an individual),
Nwm Trust Management Limited, located at Hamilton (an entity),
Johnston, Gregory John, located at Papamoa Beach, Papamoa (a director). Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Registered | 02 Apr 2014 |
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical & service | 12 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley May Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016 |
Director | 16 Sep 1997 - current |
|
Philip John Marra
Mount Maunganui, Tauranga, 3116
Address used since 17 Mar 2016 |
Director | 16 Sep 1997 - current |
|
Gregory John Johnston
Papamoa Beach, Papamoa, 3118
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical | 02 Apr 2014 - 12 Jul 2017 |
| Level 1 The Hubb, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 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 | 16 May 2012 - 02 Jul 2012 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Physical | 16 May 2012 - 02 Jul 2012 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Registered | 23 Jan 2009 - 16 May 2012 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical | 29 May 2003 - 16 May 2012 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered | 29 May 2003 - 23 Jan 2009 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Physical | 09 Jul 2001 - 29 May 2003 |
| C/- Cronin Morton-adair, 15 First Avenue, Tauranga | Physical | 05 Jul 2001 - 09 Jul 2001 |
| C/- Cronin Morton-adair, 15 First Avenue, Tauranga | Registered | 05 Jul 2001 - 29 May 2003 |
| John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 11 Apr 2000 - 05 Jul 2001 |
| John Cronin & Associates, 15 First Avenue, Tauranga | Registered | 27 May 1999 - 11 Apr 2000 |
| John Cronin & Associates, 15 First Avenue, Tauranga | Physical | 27 May 1999 - 05 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
|
Marra, Aidan Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
Shares Allocation #3 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Heather Robyn Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2017 - current |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Jul 2017 - current |
|
Johnston, Gregory John Director |
Papamoa Beach Papamoa 3118 |
04 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Johnathon Graham Individual |
Rd 9 Paengaroa 3189 |
22 Nov 2021 - current |
|
Mills, Jodee Ann Individual |
Rd 9 Paengaroa 3189 |
22 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Kim Janine Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
|
Mccormick, Aaron David Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Beverley May Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Aidan Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Philip John Individual |
Mount Maunganui Tauranga |
16 Sep 1997 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Karen Lee Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
|
Lawrence, Dean Ross Individual |
Welcome Bay Tauranga 3112 |
16 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Laura Jayne Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
24 Aug 2017 - 13 Sep 2023 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
Tauranga 3110 |
24 Aug 2017 - 13 Sep 2023 |
|
Cronin, John Michael Individual |
Tauranga |
16 Sep 1997 - 22 Jun 2012 |
|
Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 Entity |
6 Tangmere Place, Greerton Tauranga 3142 |
18 Oct 2013 - 22 Nov 2021 |
|
Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 Entity |
6 Tangmere Place, Greerton Tauranga 3142 |
18 Oct 2013 - 22 Nov 2021 |
|
Marra Share Plan Trustee Limited Shareholder NZBN: 9429030261013 Company Number: 4404976 Entity |
6 Tangmere Place, Greerton Tauranga 3142 |
18 Oct 2013 - 22 Nov 2021 |
|
Karl Bon Kingi And Janah Leigh Kingi Other |
Papamoa Beach Papamoa 3118 |
19 Sep 2019 - 05 Aug 2020 |
|
Harris, Ross Peter Individual |
Tauranga |
16 Sep 1997 - 22 Jun 2012 |
Location
Companies nearby
 |
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 Developments Limited 6 Tangmere Place, Greerton |
|
Cleaning Stuff Bay Of Plenty Limited 6 Tangmere Place |