Maryland Company Limited, a registered company, was registered on 13 Nov 2003. 9429035664222 is the business number it was issued. This company has been managed by 7 directors: Pan Furong - an active director whose contract started on 07 Apr 2005,
Weidong He - an inactive director whose contract started on 06 Dec 2010 and was terminated on 09 Dec 2013,
Zhenhe Cong - an inactive director whose contract started on 02 May 2007 and was terminated on 02 Oct 2008,
Fen Wang - an inactive director whose contract started on 13 Nov 2003 and was terminated on 07 Sep 2006,
Soon Kee Neo - an inactive director whose contract started on 13 Nov 2003 and was terminated on 09 Jun 2004.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 730A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Maryland Company Limited had been using 12A Manawa Road, Remuera, Auckland as their physical address up until 10 Mar 2016.
One entity owns all company shares (exactly 500000 shares) - Furong, Pan - located at 1050, Remuera, Auckland.
Previous addresses
Address: 12a Manawa Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Mar 2010 to 10 Mar 2016
Address: 183c Great South Road, Greenlane, Auckland
Registered & physical address used from 27 Mar 2009 to 18 Mar 2010
Address: Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 12 Aug 2004 to 27 Mar 2009
Address: Offices Of Paul Enoka Chartered, Accountants, Level 1, 127 Queens Drive, Lower Hutt
Physical & registered address used from 13 Nov 2003 to 12 Aug 2004
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Individual | Furong, Pan |
Remuera Auckland 1050 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neo, Soon Kee |
Lower Hutt |
13 Nov 2003 - 29 Jul 2004 |
| Individual | Cong, Zhenhe |
Mt Eden Auckland |
02 May 2007 - 27 Jun 2010 |
| Individual | Wang, Fen |
186 Zhi Jiang Street 310024 Hangzhou, China |
13 Nov 2003 - 06 Aug 2004 |
| Individual | He, Weidong |
Remuera Auckland New Zealand |
13 Oct 2008 - 09 Dec 2013 |
| Individual | Cong, Zhenhe |
Mt Eden Auckland |
14 Dec 2006 - 14 Dec 2006 |
| Individual | Tan, Harvey |
Lower Hutt |
22 Mar 2004 - 27 Jun 2010 |
| Individual | Sum, Chee Kin Esther |
Lower Hutt |
22 Mar 2004 - 27 Jun 2010 |
Pan Furong - Director
Appointment date: 07 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2016
Weidong He - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 09 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2010
Zhenhe Cong - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 02 Oct 2008
Address: Mt Eden, Auckland,
Address used since 02 May 2007
Fen Wang - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 07 Sep 2006
Address: 186 Zhi Jiang Street, 310024 Hangzhou, China,
Address used since 01 Aug 2004
Soon Kee Neo - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 09 Jun 2004
Address: Lower Hutt,
Address used since 13 Nov 2003
Chee Kin Esther Sum - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 09 Jun 2004
Address: Lower Hutt,
Address used since 12 Dec 2003
Harvey Tan - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 09 Jun 2004
Address: Lower Hutt,
Address used since 12 Dec 2003
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