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Maryjae Company Limited

Type: NZ Limited Company (Ltd)
9429030960558
NZBN
3535672
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
148 Victoria Avenue
Wanganui 4500
New Zealand
Registered & physical & service address used since 27 Jun 2014

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).

Addresses

Previous address

Address: 136 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 06 Sep 2011 to 27 Jun 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Joo, Mikyung Mary Springvale
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Kim, Kwangsub John Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittaker, Peter Graeme Brooklands
New Plymouth
4310
New Zealand
Director Peter Graeme Whittaker Brooklands
New Plymouth
4310
New Zealand
Directors

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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