Small Island Limited
Type: NZ Limited Company (Ltd)Small Island Limited (issued an NZBN of 9429032730005) was registered on 27 May 2008. 2 addresses are in use by the company: L5, 12 O'connell Street, Auckland, 1010 (type: registered, physical). L5, 12 O'connell Street, Auckland had been their registered address, up until 27 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Knill, Blair Andrew (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Knill, Cindy Kay (a director) - located at Kohimarama, Auckland. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L5, 12 O'connell Street, Auckland, 1010 | Registered & physical & service | 27 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Andrew Knill
Kohimarama, Auckland, 1071
Address used since 12 Mar 2014 |
Director | 23 Feb 2009 - current |
|
Cindy Kay Knill
Kohimarama, Auckland, 1071
Address used since 12 Mar 2014 |
Director | 23 Mar 2009 - current |
|
Robert Edmond Samuel Donley
Ponsonby, Auckland,
Address used since 27 May 2008 |
Director | 27 May 2008 - 23 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| L5, 12 O'connell Street, Auckland, 1010 | Registered & physical | 12 Mar 2012 - 27 Mar 2017 |
| Level 5, 12 O'connell Street, Auckland | Physical & registered | 30 Apr 2009 - 12 Mar 2012 |
| Nicholas Associates, Level 1 63 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 27 May 2008 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knill, Blair Andrew Director |
Kohimarama Auckland 1071 |
02 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knill, Cindy Kay Director |
Kohimarama Auckland 1071 |
02 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Robert Edmond Samuel Individual |
Ponsonby Auckland |
27 May 2008 - 27 Jun 2010 |
|
Knill, Blair Individual |
Auckland |
23 Mar 2009 - 02 Sep 2011 |
|
Knill, Cindy Individual |
Auckland |
23 Jun 2009 - 02 Sep 2011 |
 |
Nev-x Systems Developments Limited Level 5 |
|
Nev-x Systems Limited Level 5 |
|
R & M Thompson Limited Level 5 |
|
Angavel Nominees Limited Level 5 |
|
Nev-x Systems (nz) Limited Level 5 |
|
Brooks Finance Limited 12 O'connell Street |