Maryjae Company Limited was incorporated on 06 Sep 2011 and issued an NZ business identifier of 9429030960558. This registered LTD company has been managed by 3 directors: Mikyung Mary Joo - an active director whose contract began on 06 Sep 2011,
Kwangsub John Kim - an active director whose contract began on 06 Sep 2011,
Peter Graeme Whittaker - an inactive director whose contract began on 06 Sep 2011 and was terminated on 31 Jul 2016.
According to our data (updated on 12 Mar 2024), the company registered 1 address: 148 Victoria Avenue, Wanganui, 4500 (category: registered, physical).
Up until 27 Jun 2014, Maryjae Company Limited had been using 136 Victoria Avenue, Wanganui, Wanganui as their registered address.
A total of 30 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Joo, Mikyung Mary (a director) located at Springvale, Wanganui postcode 4501.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10 shares) and includes
Kim, Kwangsub John - located at Springvale, Wanganui. Maryjae Company Limited is classified as "Gift shop nec" (ANZSIC G427940).
Previous address
Address: 136 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 06 Sep 2011 to 27 Jun 2014
Basic Financial info
Total number of Shares: 30
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Joo, Mikyung Mary |
Springvale Wanganui 4501 New Zealand |
06 Sep 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Kim, Kwangsub John |
Springvale Wanganui 4501 New Zealand |
06 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittaker, Peter Graeme |
Brooklands New Plymouth 4310 New Zealand |
06 Sep 2011 - 01 Aug 2016 |
Director | Peter Graeme Whittaker |
Brooklands New Plymouth 4310 New Zealand |
06 Sep 2011 - 01 Aug 2016 |
Mikyung Mary Joo - Director
Appointment date: 06 Sep 2011
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 13 Aug 2014
Kwangsub John Kim - Director
Appointment date: 06 Sep 2011
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 13 Aug 2014
Peter Graeme Whittaker - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 31 Jul 2016
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 03 Aug 2012
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