Maldives One Limited, a registered company, was registered on 09 Aug 2005. 9429034627600 is the NZ business identifier it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is categorised. This company has been managed by 4 directors: Peter Bryant Capes - an active director whose contract started on 09 Aug 2005,
Russell Hunter - an inactive director whose contract started on 30 Jul 2020 and was terminated on 01 Jul 2023,
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 05 Jun 2025, 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: 06 May 2025
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 (Inactive)
Appointment date: 30 Jul 2020
Termination date: 01 Jul 2023
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
Maldives Two Limited
7 Maldives Way
Bay Of Plenty Sea Farers Centre
81 Santa Barbara Drive
Emson Plasterers Limited
47 Mauritius Key
Wkg & D Investments Limited
19 Kokomo Key
Crystal Computing Limited
2 Bermuda Drive
Bermuda Enterprises Nz Limited
1 Bermuda Drive
Change Of Art Limited
32 Bradley Avenue
Medicom Nz Limited
6 Bucklands Place
N'sync Limited
10 Maesbury Close
New Zealand Vet Direct Limited
141 Cameron Road
Tms Consultancy Limited
9 Somme Crescent
Twinrivers Health Solutions Limited
6 Hill Street