Small Island Limited was started on 27 May 2008 and issued a business number of 9429032730005. The registered LTD company has been managed by 3 directors: Blair Andrew Knill - an active director whose contract started on 23 Feb 2009,
Cindy Kay Knill - an active director whose contract started on 23 Mar 2009,
Robert Edmond Samuel Donley - an inactive director whose contract started on 27 May 2008 and was terminated on 23 Feb 2009.
According to our information (last updated on 07 Apr 2024), this company registered 1 address: L5, 12 O'connell Street, Auckland, 1010 (types include: registered, physical).
Up to 27 Mar 2017, Small Island Limited had been using L5, 12 O'connell Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Knill, Blair Andrew (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Knill, Cindy Kay - located at Kohimarama, Auckland.
Previous addresses
Address: L5, 12 O'connell Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2012 to 27 Mar 2017
Address: Level 5, 12 O'connell Street, Auckland New Zealand
Physical & registered address used from 30 Apr 2009 to 12 Mar 2012
Address: Nicholas Associates, Level 1 63 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 27 May 2008 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Knill, Blair Andrew |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Knill, Cindy Kay |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donley, Robert Edmond Samuel |
Ponsonby Auckland |
27 May 2008 - 27 Jun 2010 |
| Individual | Knill, Blair |
Auckland New Zealand |
23 Mar 2009 - 02 Sep 2011 |
| Individual | Knill, Cindy |
Auckland New Zealand |
23 Jun 2009 - 02 Sep 2011 |
Blair Andrew Knill - Director
Appointment date: 23 Feb 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Cindy Kay Knill - Director
Appointment date: 23 Mar 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Robert Edmond Samuel Donley - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 23 Feb 2009
Address: Ponsonby, Auckland,
Address used since 27 May 2008
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