Impact M G Limited
Type: NZ Limited Company (Ltd)Impact M G Limited (issued a business number of 9429000053327) was launched on 05 Feb 1991. 4 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, service). Level 2, Ami House, 116 Riccarton Road, Christchurch had been their registered address, up until 06 Apr 2005. Impact M G Limited used other names, namely: Impact Marketing Group Limited from 07 May 1997 to 14 Jun 2000, Accessory Stories Limited (25 Jun 1991 to 07 May 1997) and Lower Leg Attire Company Limited (21 Jun 1991 - 25 Jun 1991). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Taylor, Richard Raymond David (an individual) located at Bryndwr, Christchurch postcode 8053,
Lane, Juliette Alexandra (an individual) located at Papanui, Christchurch postcode 8053,
Barker, David James Hamilton (an individual) located at Sockburn, Christchurch postcode 8042. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch | Physical & registered & service | 06 Apr 2005 |
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliette Alexandra Lane
Papanui, Christchurch, 8053
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
David Terence Crew
Papanui, Christchurch, 8053
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 10 Nov 2020 |
|
Lynn Marie Williams
Christchurch Central, Christchurch, 8013
Address used since 03 Mar 2015 |
Director | 13 Mar 2008 - 01 Mar 2016 |
|
David James Underwood
Kelburn, Wellington,
Address used since 19 Jun 1991 |
Director | 19 Jun 1991 - 15 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 01 Apr 2003 - 06 Apr 2005 |
| Sparks Erskine, 116 Riccarton Road, Christchurch | Physical | 07 May 1999 - 06 Apr 2005 |
| 407 Cuba Street, Petone | Registered | 07 May 1999 - 01 Apr 2003 |
| 407 Cuba Street, Petone | Physical | 07 May 1999 - 07 May 1999 |
| C/-martin Jarvie Underwood & Hall, 85 The Terrace, Wellington | Registered | 10 Feb 1996 - 07 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Raymond David Individual |
Bryndwr Christchurch 8053 |
30 Aug 2023 - current |
|
Lane, Juliette Alexandra Individual |
Papanui Christchurch 8053 |
10 Nov 2020 - current |
|
Barker, David James Hamilton Individual |
Sockburn Christchurch 8042 |
16 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crew, David Terence Individual |
Papanui Christchurch 8053 |
05 Feb 1991 - 30 Aug 2023 |
|
Lane, Juliet Alexandra Individual |
Papanui Christchurch |
05 Feb 1991 - 10 Nov 2020 |
|
Crew, David Terence Individual |
Papanui Christchurch |
05 Feb 1991 - 30 Aug 2023 |
|
Crew, David Terence Individual |
Papanui Christchurch 8053 |
05 Feb 1991 - 30 Aug 2023 |
|
Sundstrum, Barnaby Innes Individual |
Wanaka Wanaka 9305 |
18 Jan 2016 - 16 Jun 2020 |
|
Williams, Lynn Marie Individual |
Christchurch Central Christchurch 8013 |
01 Apr 2005 - 18 Jan 2016 |
|
Todd, Lester Individual |
Christchurch Central Christchurch 8013 |
01 Apr 2005 - 18 Jan 2016 |
|
Lane, Juliet Alexandra Individual |
Papanui Christchurch |
05 Feb 1991 - 10 Nov 2020 |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
17 Aug 2015 - 18 Jan 2016 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
17 Aug 2015 - 18 Jan 2016 |
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