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. 3 addresses are in use by the company: Level 9, 51 Shortland Street, 55 Shortland Street, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland had been their service address, up to 13 May 2025. 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 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Physical & registered | 29 Jan 2020 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, 55 Shortland Street, Auckland, 1010 | Service | 13 May 2025 |
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, 55 Shortland Street, Auckland, 1010 | Service | 29 Jan 2020 - 13 May 2025 |
| 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
17 Feb 2025
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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