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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199998 | |||
Individual | Anderson, Donna Marie |
Rotorua |
13 Nov 1973 - |
Entity (NZ Limited Company) | Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 |
Rotorua |
20 Sep 2007 - |
Individual | Anderson, Allan Bruce |
Rotorua New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Allan Bruce |
Rotorua New Zealand |
05 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anderson, Donna Marie |
Rotorua |
13 Nov 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Matthew Lambert |
Rotorua New Zealand |
20 Sep 2007 - 20 Feb 2017 |
Individual | Burns, Stuart Bowden |
Rotorua |
05 May 2004 - 10 May 2006 |
Individual | Peters, Heather Diane |
Rotorua New Zealand |
10 May 2006 - 20 Feb 2017 |
Individual | Peters, Gilbert James |
Rotorua New Zealand |
10 May 2006 - 20 Feb 2017 |
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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