General information

Kii Limited

Type: NZ Limited Company (Ltd)
9429033541006
New Zealand Business Number
1919892
Company Number
Registered
Company Status

Kii Limited (issued an NZ business identifier of 9429033541006) was registered on 12 Mar 2007. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 7, 555 Shortland Street, Auckland had been their physical address, up to 29 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sutherland, Kristin Louise (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sutherland, Iain James (an individual) - located at Mission Bay, Auckland. Our data was updated on 30 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Physical & registered & service 29 Jan 2020
Directors
Name and Address Role Period
Kristin Louise Sutherland
Mission Bay, Auckland, 1071
Address used since 12 Mar 2014
Director 12 Mar 2007 - current
Iain Sutherland
Mission Bay, Auckland, 1071
Address used since 12 Mar 2014
Director 12 Mar 2007 - current
Kristin Sutherland
Mission Bay, Auckland, 1071
Address used since 12 Mar 2014
Director 12 Mar 2007 - current
Iain James Sutherland
Mission Bay, Auckland, 1071
Address used since 12 Mar 2014
Director 12 Mar 2007 - current
Ruth Averil Reid
Pakuranga Heights, Auckland, 2010
Address used since 12 Oct 2011
Director 12 Oct 2011 - 23 Jan 2014
Addresses
Previous address Type Period
Level 7, 555 Shortland Street, Auckland, 1010 Physical & registered 15 Oct 2019 - 29 Jan 2020
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Oct 2011 - 15 Oct 2019
51 Orlando Crescent, Waimairi Beach, Christchurch 8083 Registered & physical 11 Feb 2010 - 25 Oct 2011
51 Orlando Crescent, Waimairi Beach, Christchurch Registered & physical 12 Mar 2007 - 11 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Kristin Louise
Individual
Mission Bay
Auckland
1071
03 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Iain James
Individual
Mission Bay
Auckland
1071
03 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Kristin
Director
Mission Bay
Auckland
1071
12 Mar 2014 - 03 Jul 2020
Sutherland, Kristin
Individual
Waimairi Beach
Christchurch
12 Mar 2007 - 14 Oct 2011
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
14 Oct 2011 - 31 Mar 2014
Sutherland, Iain
Director
Mission Bay
Auckland
1071
12 Mar 2014 - 03 Jul 2020
Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Company Number: 1893636
Entity
14 Oct 2011 - 12 Mar 2014
Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Company Number: 1893636
Entity
14 Oct 2011 - 12 Mar 2014
Sutherland, Iain
Individual
Waimairi Beach
Christchurch
12 Mar 2007 - 14 Oct 2011
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
14 Oct 2011 - 31 Mar 2014
Location
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