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Interior Resources Limited

Type: NZ Limited Company (Ltd)
9429039543165
NZBN
364536
Company Number
Registered
Company Status
43465597
GST Number
No Abn Number
Australian Business Number
Current address
14 Parkwood Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Aug 2012
14 Parkwood Place
East Tamaki
Auckland 2013
New Zealand
Postal & office address used since 11 Jun 2019

Interior Resources Limited, a registered company, was started on 27 Nov 1987. 9429039543165 is the number it was issued. The company has been run by 8 directors: Peter John Shaw - an active director whose contract began on 15 Sep 1991,
Robert Brian Shaw - an active director whose contract began on 28 Oct 1993,
Catherine Mary Shaw - an inactive director whose contract began on 15 Sep 1991 and was terminated on 31 Mar 2024,
Clinton Alfred Sorby - an inactive director whose contract began on 28 Oct 1993 and was terminated on 31 Mar 2024,
Brian Peter Shaw - an inactive director whose contract began on 15 Sep 1991 and was terminated on 08 Dec 2017.
Updated on 17 May 2024, the BizDb data contains detailed information about 1 address: 14 Parkwood Place, East Tamaki, Auckland, 2013 (category: postal, office).
Interior Resources Limited had been using 5 Kordell Place, East Tamaki, Auckland as their physical address up to 09 Aug 2012.
A total of 261156 shares are allocated to 6 shareholders (4 groups). The first group includes 69394 shares (26.57 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 68394 shares (26.19 per cent). Finally we have the third share allocation (43694 shares 16.73 per cent) made up of 2 entities.

Addresses

Principal place of activity

14 Parkwood Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 5 Kordell Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 04 Jul 2003 to 09 Aug 2012

Address #2: Same As Registered Office

Physical address used from 12 Jun 1997 to 04 Jul 2003

Address #3: 46 Saleyards Road, Otahuhu, Auckland

Registered address used from 04 Sep 1992 to 04 Jul 2003

Contact info
64 09 2748968
11 Jun 2019 Phone
karen@irl-nz.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.irlfurniture.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 261156

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69394
Individual Shaw, Peter John Papakura
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 68394
Individual Shaw, Robert Brian Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 43694
Individual Shaw, Catherine Mary Highland Park
Auckland
2010
New Zealand
Individual Shaw, Robert Brian Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 79674
Individual Shaw, Robert Brian Epsom
Auckland

New Zealand
Individual Shaw, Peter John Papakura
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sorby, Karen Ann Howick
Auckland

New Zealand
Individual Fleming, Thomas Christopher Howie Rd
Drury

New Zealand
Individual Fleming, Thomas Christopher Howie Rd
Drury

New Zealand
Individual Sorby, Clinton Alfred Howick
Auckland
Individual Sorby, Clinton Alfred Howick
Auckland
Individual Shaw, Brian Peter 30 Matarangi Drive
Botany Downs, Auckland

New Zealand
Individual Sorby, Karen Ann Howick
Auckland
Directors

Peter John Shaw - Director

Appointment date: 15 Sep 1991

Address: Papakura, Auckland, 2113 New Zealand

Address used since 15 May 2007


Robert Brian Shaw - Director

Appointment date: 28 Oct 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Dec 2004


Catherine Mary Shaw - Director (Inactive)

Appointment date: 15 Sep 1991

Termination date: 31 Mar 2024

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 07 Mar 2024

Address: 30 Matarangi Drive, Botany Downs, Auckland, 2019 New Zealand

Address used since 14 Jun 2016


Clinton Alfred Sorby - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 31 Mar 2024

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 17 Jun 2010


Brian Peter Shaw - Director (Inactive)

Appointment date: 15 Sep 1991

Termination date: 08 Dec 2017

Address: 30 Matarangi Drive, Botany Downs, Auckland, 2019 New Zealand

Address used since 14 Jun 2016


Barry Greenhalgh - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 01 Mar 2006

Address: Orakei,

Address used since 17 Mar 1997


Troy Michael Fisher - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 10 Nov 2000

Address: Te Atatu Peninsula, Auckland,

Address used since 31 Mar 2000


Robert Brian Shaw - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 17 Mar 1997

Address: Greenlane,

Address used since 17 Mar 1997

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