General information

Marketing Impact Limited

Type: NZ Limited Company (Ltd)

9429040817286

New Zealand Business Number

33892

Company Number

Registered

Company Status

Marketing Impact Limited (New Zealand Business Number 9429040817286) was started on 23 Sep 1977. 2 addresses are currently in use by the company: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt (type: physical, service). Ground Floor, Insurance House, 51 Dudley Stret, Lower Hutt had been their physical address, up to 03 Mar 2002. Marketing Impact Limited used more aliases, namely: Marketing Impact Tawa Limited from 23 Sep 1977 to 19 Apr 1984. 149732 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 37232 shares (24.87% of shares), namely:
Darroch, Susan Mary (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 75.13% of all shares (exactly 112500 shares); it includes
Hard, Alan Douglas (an individual) - located at Island Bay, Wellington. The Businesscheck data was updated on 28 Apr 2024.

Current address	Type	Used since
Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt	Physical & service & registered	03 Mar 2002

Name	From	To
Marketing Impact Limited	unknown	unknown
Marketing Impact Tawa Limited	23 Sep 1977	19 Apr 1984

Last updated: 28 Apr 2024

Directors

Name and Address	Role	Period
Alan Douglas Hard Island Bay, Wellington, 6023 Address used since 24 Feb 2010	Director	10 May 1993 - current
Susan Mary Darroch Ngaio, Wellington, 6035 Address used since 08 Nov 2012	Director	08 Nov 2012 - current
Gary Raymond Klocek Newlands, Wellington, 6037 Address used since 10 Jul 1996	Director	10 Jul 1996 - 12 Oct 2023
Alan Roy Hannay Lower Hutt, Address used since 23 Sep 1977	Director	23 Sep 1977 - 06 Aug 1999
Margaret Ruby Macdonald Miramar, Wellington, Address used since 23 Sep 1977	Director	23 Sep 1977 - 10 Feb 1995
Douglas James Macdonald Miramar, Wellington, Address used since 23 Sep 1977	Director	23 Sep 1977 - 10 Feb 1995

Addresses

Previous address	Type	Period
Ground Floor, Insurance House, 51 Dudley Stret, Lower Hutt	Physical	27 May 1997 - 03 Mar 2002
2nd Floor, Government Life Building, 16 Daly Street, Lower Hutt	Registered	28 Jul 1992 - 03 Mar 2002

Financial Data

Financial info

149732

Total number of Shares

February

Annual return filing month

04 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 37232

Shareholder Name	Address	Period
Darroch, Susan Mary Individual	Ngaio Wellington 6035	16 Nov 2012 - current

Shares Allocation #2 Number of Shares: 112500

Shareholder Name	Address	Period
Hard, Alan Douglas Individual	Island Bay Wellington 6023	23 Sep 1977 - current

Historic shareholders

Shareholder Name	Address	Period
Klocek, Gary Raymond Individual	Newlands Wellington	23 Sep 1977 - 12 Oct 2023
Klocek, Gary Raymond Individual	Newlands Wellington	23 Sep 1977 - 12 Oct 2023

Location

Companies nearby

	Flat Earth Limited Insurance House
	C & S Investments Limited Sparkes Walker
	Chris George Landscaping Limited Sparkes Walker
	Efficient Developments Limited Sparkes Walker
	Wvcb Advances Limited Insurance House
	Helman Limited Insurance House