Maldives One Limited
Type: NZ Limited Company (Ltd)Maldives One Limited (issued an NZ business identifier of 9429034627600) was registered on 09 Aug 2005. 5 addresess are in use by the company: 122 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (type: delivery, postal). 12 Brinkley Road, Otumoetai, Tauranga had been their physical address, up until 05 May 2017. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Capes, Linda Kathleen (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (150 shares); it includes
Capes, Peter Bryant (an individual) - located at Papamoa Beach, Papamoa. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Maldives Way, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 05 May 2017 |
| 122 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Delivery & postal | 02 May 2019 |
| 7 Maldives Way, Papamoa Beach, Papamoa, 3118 | Office | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bryant Capes
Papamoa Beach, Papamoa, 3118
Address used since 03 Apr 2015 |
Director | 09 Aug 2005 - current |
|
Russell Hunter
Pyes Pa, Rd3, Tauranga, 3173
Address used since 01 Apr 2022
Pyes Pa, Rd 3, Tauranga, 3173
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Wynn Cheryl Capes
Otumoetai, Tauranga, 3110
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 31 Mar 2020 |
|
David Bryant Capes
Otumoetai, Tauranga, 3110
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 31 Mar 2017 |
| 7 Maldives Way , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 12 Brinkley Road, Otumoetai, Tauranga, 3110 | Physical & registered | 09 Aug 2005 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capes, Linda Kathleen Individual |
Papamoa Beach Papamoa 3118 |
20 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capes, Peter Bryant Individual |
Papamoa Beach Papamoa 3118 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capes, David Bryant Individual |
Otumoetai Tauranga |
09 Aug 2005 - 30 Aug 2016 |
|
Capes, Wynn Cheryl Individual |
Papamoa Beach Papamoa 3118 |
09 Aug 2005 - 21 Aug 2020 |
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