General information
Impac Services Limited
Type: NZ Limited Company (Ltd)9429037490331
New Zealand Business Number
977706
Company Number
Registered
Company Status
Impac Services Limited (issued an NZBN of 9429037490331) was launched on 16 Sep 1999. 13 addresess are currently in use by the company: 1 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service). Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland had been their registered address, until 19 Jun 2020. Impac Services Limited used other names, namely: Crm Impac Limited from 16 Sep 1999 to 16 May 2002. 284468 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 1697 shares (0.6 per cent of shares), namely:
Mcdonald, Alanah Kashmiri (an individual) located at Remuera, Auckland postcode 1050,
Mcdonald, Hamish Alexander (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 0.53 per cent of all shares (1518 shares); it includes
Kissling, Gillian Margaret (an individual) - located at Karaka Bays, Wellington,
Kissling, Andrew Marshall (an individual) - located at Karaka Bays, Wellington. The 3rd group of shareholders, share allocation (56629 shares, 19.91%) belongs to 3 entities, namely:
Eichstaedt, Stephen David, located at Moturoa, New Plymouth (an individual),
Reeves, Thomas St Leger, located at Remuera, Auckland (an individual),
Wardman-Reeves, Tara Jane, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Bellingham Wallace Limited, 470 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 11 Mar 2013 |
| Offices Of Impac Services Ltd, 4/1 Cross Street, Auckland, 1052 | Other (Address For Share Register) | 13 Jun 2017 |
| Po Box 8867, Symonds Street, Auckland, 1150 | Postal | 07 Jun 2019 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1010 | Shareregister & other (Address For Share Register) | 24 Sep 2019 |
Contact info
www.riskmanager.co.nz
Website
www.impac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 16 Jun 2011 |
Director | 16 Sep 1999 - current |
|
Logan Trevor Aves
St Heliers, Auckland, 1071
Address used since 01 Oct 2024
Remuera, Auckland, 1050
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 20 Aug 2024 |
Director | 20 Aug 2024 - current |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 05 Sep 2024 |
Director | 05 Sep 2024 - current |
|
Peter John Tynan
Havelock North, Havelock North, 4130
Address used since 29 Mar 2025 |
Director | 29 Mar 2025 - current |
|
Louise Judith Zacest
Rolleston, Rolleston, 7614
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - 28 Mar 2025 |
|
Barry Grant Donaldson
Lincoln, Lincoln, 7608
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - 20 Jun 2024 |
|
Gabrielle Kim Aves
Remuera, Auckland, 1050
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 13 Nov 2023 |
|
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 07 Sep 2012 |
Director | 16 Sep 1999 - 18 Nov 2021 |
|
Dion Mortensen
York Bay, Lower Hutt, 5013
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 01 Jan 2019 |
|
Mike Cosman
Point Howard, Lower Hutt, 5013
Address used since 28 May 2009 |
Director | 28 May 2009 - 28 Nov 2013 |
|
Mary Therese Scholtens
Wellington, 6011
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 01 Jul 2013 |
|
Thomas Gibson
R D 29, Kaponga, Hawera,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 01 Jul 2013 |
|
Murray John Finlay Luxton
Wellington, 6011
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 01 Jul 2013 |
|
Gregory Benjamin Fortuin
Whitby, Wellington,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 08 Jul 2008 |
|
Henry Charles James Lynch
Remuera, Auckland,
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 13 Oct 2006 |
|
Robert Bruce Rogan
Napier,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Jul 2005 |
|
Robert Elvidge
Napier,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 01 Jul 2004 |
|
James Haggerty
Napier,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 15 May 2002 |
|
John Richard Townsend Gifford
Hawkes Bay,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 14 May 2002 |
|
David Brendon Ford
New Plymouth,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 06 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1010 | Shareregister & other (Address For Share Register) | 24 Sep 2019 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Delivery | 11 Jun 2020 |
| Level 1, Millennium Centre Building C, Phase Ii,, 600 Great South Road, Greenlane, Auckland, 1050 | Office | 11 Jun 2020 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 19 Jun 2020 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & delivery | 21 Jun 2024 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & service | 01 Jul 2024 |
Principal place of activity
| Level 1, Millennium Centre Building C, Phase Ii, , 600 Great South Road, Greenlane , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 - 19 Jun 2020 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical | 02 Oct 2019 - 19 Jun 2020 |
| 4/1 Cross Street, Newton, Auckland, 1150 | Physical | 21 Jun 2017 - 02 Oct 2019 |
| 4/1 Cross Street, Newton, Auckland, 1150 | Registered | 21 Jun 2017 - 14 Oct 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2013 - 21 Jun 2017 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 25 Jul 2006 - 19 Mar 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Physical & registered | 21 Oct 2002 - 25 Jul 2006 |
| 7 Liardet Street, New Plymouth | Registered | 19 Jun 2002 - 21 Oct 2002 |
| Hallensteins Building, 50 Dalton Street, Napier | Registered | 12 Apr 2000 - 19 Jun 2002 |
| Hallensteins Building, 50 Dalton Street, Napier | Physical | 16 Sep 1999 - 21 Oct 2002 |
Financial Data
Financial info
284468
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1697
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alanah Kashmiri Individual |
Remuera Auckland 1050 |
18 Nov 2021 - current |
|
Mcdonald, Hamish Alexander Individual |
Remuera Auckland 1050 |
18 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 1518
| Shareholder Name | Address | Period |
|---|---|---|
|
Kissling, Gillian Margaret Individual |
Karaka Bays Wellington 6022 |
02 Sep 2023 - current |
|
Kissling, Andrew Marshall Individual |
Karaka Bays Wellington 6022 |
02 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 56629
| Shareholder Name | Address | Period |
|---|---|---|
|
Eichstaedt, Stephen David Individual |
Moturoa New Plymouth 4310 |
18 Nov 2021 - current |
|
Reeves, Thomas St Leger Individual |
Remuera Auckland 1050 |
28 Nov 2005 - current |
|
Wardman-reeves, Tara Jane Individual |
Remuera Auckland 1050 |
28 Nov 2005 - current |
Shares Allocation #4 Number of Shares: 53968
| Shareholder Name | Address | Period |
|---|---|---|
|
Aves' Parnell Holdings Limited Shareholder NZBN: 9429046212993 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
22 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 168771
| Shareholder Name | Address | Period |
|---|---|---|
|
Helix Safety Limited Shareholder NZBN: 9429050990672 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
13 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 1885
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Melanie Jane Individual |
Greenlane Auckland 1061 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicodemus, Jessica Individual |
Ellerslie Auckland 1051 |
18 Nov 2021 - 06 May 2025 |
|
Nicodemus, Jessica Individual |
Ellerslie Auckland 1051 |
18 Nov 2021 - 06 May 2025 |
|
Knowles, Marian Eleanor Individual |
St Heliers Auckland 1071 |
01 Feb 2022 - 13 Nov 2023 |
|
Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 Entity |
09 Nov 2017 - 22 Dec 2017 | |
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
18 Nov 2021 - 13 Nov 2023 |
|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
18 Nov 2021 - 13 Nov 2023 |
|
Young, Antony Michael Individual |
Rd 1 Levin 5571 |
18 Nov 2021 - 13 Nov 2023 |
|
Aves, Logan Trevor Director |
Remuera Auckland 1050 |
13 Nov 2023 - 13 Nov 2023 |
|
Edwards, Susan Individual |
Forrest Hill Auckland 0620 |
18 Nov 2021 - 13 Nov 2023 |
|
Knowles, Michael Bernard Individual |
St Heliers Auckland 1071 |
24 Nov 2021 - 13 Nov 2023 |
|
Knowles, Michael Bernard Individual |
St Heliers Auckland 1071 |
24 Nov 2021 - 13 Nov 2023 |
|
Knowles, Michael Bernard Individual |
St Heliers Auckland 1071 |
24 Nov 2021 - 13 Nov 2023 |
|
Knowles, Michael Bernard Individual |
St Heliers Auckland 1071 |
24 Nov 2021 - 13 Nov 2023 |
|
Knowles, Marian Eleanor Individual |
St Heliers Auckland 1071 |
01 Feb 2022 - 13 Nov 2023 |
|
Knowles, Marian Eleanor Individual |
St Heliers Auckland 1071 |
01 Feb 2022 - 13 Nov 2023 |
|
Knowles, Marian Eleanor Individual |
St Heliers Auckland 1071 |
01 Feb 2022 - 13 Nov 2023 |
|
Knowles, Marian Eleanor Individual |
St Heliers Auckland 1071 |
01 Feb 2022 - 13 Nov 2023 |
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
18 Nov 2021 - 13 Nov 2023 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
18 Nov 2021 - 13 Nov 2023 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
18 Nov 2021 - 13 Nov 2023 |
|
Young, Antony Michael Individual |
Rd 1 Levin 5571 |
18 Nov 2021 - 13 Nov 2023 |
|
Scholtens, Mary Therese Individual |
Wellington |
16 Sep 1999 - 16 Jun 2005 |
|
Davis, Lydia Margaret Individual |
Rd 2 Otane 4277 |
18 Nov 2021 - 02 Sep 2023 |
|
Davis, Daniel Morley Individual |
Rd 2 Otane 4277 |
18 Nov 2021 - 02 Sep 2023 |
|
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
24 Jan 2007 - 18 Nov 2021 |
|
Cosman, Mike Individual |
Point Howard Lower Hutt 5013 |
26 May 2009 - 24 Nov 2014 |
|
Catalyst Risk Management Limited Shareholder NZBN: 9429037808204 Company Number: 915666 Entity |
16 Jun 2005 - 24 Jan 2007 | |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
53-61 Whitaker Street Te Aroha |
28 Nov 2005 - 01 Feb 2022 |
|
Wynne, Corey Raymond Individual |
Cambridge Cambridge 3434 |
20 Aug 2020 - 01 Feb 2022 |
|
Luxton, Murray John Finlay Individual |
Wellington |
16 Sep 1999 - 16 Jun 2005 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
Auckland Central Auckland 1010 |
16 Sep 1999 - 18 Nov 2021 |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
53-61 Whitaker Street Te Aroha |
28 Nov 2005 - 01 Feb 2022 |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
Te Aroha 3320 |
28 Nov 2005 - 01 Feb 2022 |
|
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
24 Jan 2007 - 18 Nov 2021 |
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
24 Jan 2007 - 18 Nov 2021 |
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
24 Jan 2007 - 18 Nov 2021 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
Auckland Central Auckland 1010 |
16 Sep 1999 - 18 Nov 2021 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
Auckland Central Auckland 1010 |
16 Sep 1999 - 18 Nov 2021 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
Auckland Central Auckland 1010 |
16 Sep 1999 - 18 Nov 2021 |
|
Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 Entity |
Newton Auckland 1150 |
09 Nov 2017 - 22 Dec 2017 |
|
Mortensen, Dion Individual |
York Bay Lower Hutt 5013 |
12 Aug 2016 - 10 Jul 2019 |
|
Kennedy, Paul Brian James Individual |
Whitby Porirua 5024 |
12 Aug 2016 - 25 Oct 2017 |
|
Catalyst Risk Management Limited Shareholder NZBN: 9429037808204 Company Number: 915666 Entity |
16 Jun 2005 - 24 Jan 2007 | |
|
Cosman, Jacqui Individual |
Point Howard Lower Hutt 5013 |
26 May 2009 - 24 Nov 2014 |
|
Null - Cosman Family Trust Other |
26 May 2009 - 24 Nov 2014 | |
|
Jojaro Operations Limited Shareholder NZBN: 9429039112477 Company Number: 505725 Entity |
16 Sep 1999 - 16 Jun 2005 | |
|
Jojaro Operations Limited Shareholder NZBN: 9429039112477 Company Number: 505725 Entity |
16 Sep 1999 - 16 Jun 2005 | |
|
Cosman Family Trust Other |
26 May 2009 - 24 Nov 2014 |
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