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General information

Interior Resources Limited

Type: NZ Limited Company (Ltd)
9429039543165
New Zealand Business Number
364536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
43465597
GST Number

Interior Resources Limited (issued an NZBN of 9429039543165) was registered on 27 Nov 1987. 4 addresses are currently in use by the company: 14 Parkwood Place, East Tamaki, Auckland, 2013 (type: postal, office). 5 Kordell Place, East Tamaki, Auckland had been their physical address, up to 09 Aug 2012. 261156 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 43694 shares (16.73% of shares), namely:
Shaw, Catherine Mary (an individual) located at Highland Park, Auckland postcode 2010,
Shaw, Robert Brian (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 8.73% of all shares (exactly 22798 shares); it includes
Sorby, Karen Ann (an individual) - located at Howick, Auckland. The third group of shareholders, share allocation (45596 shares, 17.46%) belongs to 1 entity, namely:
Shaw, Robert Brian, located at Epsom, Auckland (an individual). Our database was updated on 07 Apr 2024.

Current address Type Used since
14 Parkwood Place, East Tamaki, Auckland, 2013 Physical & registered & service 09 Aug 2012
14 Parkwood Place, East Tamaki, Auckland, 2013 Postal & office 11 Jun 2019
Last updated:
Contact info
64 09 2748968
Phone (Phone)
karen@irl-nz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.irlfurniture.co.nz
Website
Directors
Name and Address Role Period
Catherine Mary Shaw
Highland Park, Auckland, 2010
Address used since 07 Mar 2024
30 Matarangi Drive, Botany Downs, Auckland, 2019
Address used since 14 Jun 2016
Director 15 Sep 1991 - current
Peter John Shaw
Papakura, Auckland, 2113
Address used since 15 May 2007
Director 15 Sep 1991 - current
Clinton Alfred Sorby
Dannemora, Manukau, 2016
Address used since 17 Jun 2010
Director 28 Oct 1993 - current
Robert Brian Shaw
Epsom, Auckland, 1023
Address used since 05 Dec 2004
Director 28 Oct 1993 - current
Brian Peter Shaw
30 Matarangi Drive, Botany Downs, Auckland, 2019
Address used since 14 Jun 2016
Director 15 Sep 1991 - 08 Dec 2017
Barry Greenhalgh
Orakei,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 01 Mar 2006
Troy Michael Fisher
Te Atatu Peninsula, Auckland,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 10 Nov 2000
Robert Brian Shaw
Greenlane,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 17 Mar 1997
Addresses
Principal place of activity
14 Parkwood Place , East Tamaki , Auckland , 2013
Previous address Type Period
5 Kordell Place, East Tamaki, Auckland Physical & registered 04 Jul 2003 - 09 Aug 2012
Same As Registered Office Physical 12 Jun 1997 - 04 Jul 2003
46 Saleyards Road, Otahuhu, Auckland Registered 04 Sep 1992 - 04 Jul 2003
Financial Data
Financial info
261156
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 43694
Shareholder Name Address Period
Shaw, Catherine Mary
Individual 		Highland Park
Auckland
2010 		27 Nov 1987 - current
Shaw, Robert Brian
Individual 		Epsom
Auckland
 27 Nov 1987 - current
Shares Allocation #3 Number of Shares: 22798
Shareholder Name Address Period
Sorby, Karen Ann
Individual 		Howick
Auckland
 15 Feb 2006 - current
Shares Allocation #4 Number of Shares: 45596
Shareholder Name Address Period
Shaw, Robert Brian
Individual 		Epsom
Auckland
 27 Nov 1987 - current
Shares Allocation #5 Number of Shares: 79674
Shareholder Name Address Period
Shaw, Robert Brian
Individual 		Epsom
Auckland
 27 Nov 1987 - current
Shaw, Peter John
Individual 		Papakura
Auckland
 27 Nov 1987 - current
Shares Allocation #6 Number of Shares: 46596
Shareholder Name Address Period
Shaw, Peter John
Individual 		Papakura
Auckland
 27 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Thomas Christopher Howie
Individual 		Rd
Drury
 27 Nov 1987 - 09 Oct 2013
Fleming, Thomas Christopher Howie
Individual 		Rd
Drury
 27 Nov 1987 - 09 Oct 2013
Sorby, Clinton Alfred
Individual 		Howick
Auckland
 27 Nov 1987 - 06 Apr 2005
Sorby, Clinton Alfred
Individual 		Howick
Auckland
 27 Nov 1987 - 06 Apr 2005
Shaw, Brian Peter
Individual 		30 Matarangi Drive
Botany Downs, Auckland
 27 Nov 1987 - 14 Jun 2018
Sorby, Karen Ann
Individual 		Howick
Auckland
 27 Nov 1987 - 06 Apr 2005
Location
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