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Interior Fittings Limited

Type: NZ Limited Company (Ltd)
9429040080420
NZBN
193875
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua New Zealand
Physical & registered & service address used since 30 Aug 2006

Interior Fittings Limited was incorporated on 13 Nov 1973 and issued an NZ business identifier of 9429040080420. This registered LTD company has been managed by 4 directors: Allan Bruce Anderson - an active director whose contract started on 01 May 1992,
Gilbert James Peters - an inactive director whose contract started on 13 Jun 2005 and was terminated on 27 Jan 2017,
Donna Marie Anderson - an inactive director whose contract started on 18 May 1994 and was terminated on 01 Dec 2011,
Bernard Stanley Bird - an inactive director whose contract started on 01 May 1992 and was terminated on 01 Apr 1996.
As stated in our data (updated on 10 Apr 2024), the company registered 1 address: 1222 Arawa Street, Rotorua (types include: physical, registered).
Up until 30 Aug 2006, Interior Fittings Limited had been using 1358 Eruera Street, Rotorua as their physical address.
A total of 200000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 199998 shares are held by 3 entities, namely:
Anderson, Donna Marie (an individual) located at Rotorua,
Simmonds & Ball Trustees Limited (an entity) located at Rotorua,
Anderson, Allan Bruce (an individual) located at Rotorua.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Anderson, Allan Bruce - located at Rotorua.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Anderson, Donna Marie, located at Rotorua (an individual).

Addresses

Previous addresses

Address: 1358 Eruera Street, Rotorua

Physical & registered address used from 01 Feb 2005 to 30 Aug 2006

Address: Stuart B Burns, 1121 Fenton Street, Rotorua

Registered address used from 01 Oct 2000 to 01 Feb 2005

Address: Stuart B Burns, 1121 Fenton Street, Rotorua

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: Stuart B Burns, Corner Pukaki & 21 Fenton Street, Rotorua

Physical address used from 18 Sep 1998 to 01 Oct 2000

Address: C/- Burns Business Consultancy, Cnr Pukaki & Fenton Street, Rotorua

Registered address used from 04 Aug 1998 to 01 Oct 2000

Address: Kirk Barclay House, 22-24 Pukaki Street, Rotorua

Registered address used from 15 May 1995 to 04 Aug 1998

Address: -

Physical address used from 18 Feb 1992 to 18 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199998
Individual Anderson, Donna Marie Rotorua
Entity (NZ Limited Company) Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Rotorua
Individual Anderson, Allan Bruce Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Allan Bruce Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Donna Marie Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Matthew Lambert Rotorua

New Zealand
Individual Burns, Stuart Bowden Rotorua
Individual Peters, Heather Diane Rotorua

New Zealand
Individual Peters, Gilbert James Rotorua

New Zealand
Directors

Allan Bruce Anderson - Director

Appointment date: 01 May 1992

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 26 Jun 2015


Gilbert James Peters - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 27 Jan 2017

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 09 Mar 2010


Donna Marie Anderson - Director (Inactive)

Appointment date: 18 May 1994

Termination date: 01 Dec 2011

Address: Rotorua, 3015 New Zealand

Address used since 18 May 1994


Bernard Stanley Bird - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 01 Apr 1996

Address: Rotorua,

Address used since 01 May 1992

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