Maldives One Limited, a registered company, was registered on 09 Aug 2005. 9429034627600 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter Bryant Capes - an active director whose contract started on 09 Aug 2005,
Russell Hunter - an active director whose contract started on 30 Jul 2020,
Wynn Cheryl Capes - an inactive director whose contract started on 09 Aug 2005 and was terminated on 31 Mar 2020,
David Bryant Capes - an inactive director whose contract started on 09 Aug 2005 and was terminated on 31 Mar 2017.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 122 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (category: delivery, postal).
Maldives One Limited had been using 12 Brinkley Road, Otumoetai, Tauranga as their physical address up until 05 May 2017.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (75 per cent).
Principal place of activity
7 Maldives Way, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 12 Brinkley Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Aug 2005 to 05 May 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Capes, Linda Kathleen |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Capes, Peter Bryant |
Papamoa Beach Papamoa 3118 New Zealand |
09 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Capes, David Bryant |
Otumoetai Tauranga New Zealand |
09 Aug 2005 - 30 Aug 2016 |
| Individual | Capes, Wynn Cheryl |
Papamoa Beach Papamoa 3118 New Zealand |
09 Aug 2005 - 21 Aug 2020 |
Peter Bryant Capes - Director
Appointment date: 09 Aug 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Apr 2015
Russell Hunter - Director
Appointment date: 30 Jul 2020
Address: Pyes Pa, Rd3, Tauranga, 3173 New Zealand
Address used since 01 Apr 2022
Address: Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Jul 2020
Wynn Cheryl Capes - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 31 Mar 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Aug 2005
David Bryant Capes - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 31 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Aug 2005
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