Impac Limited
Type: NZ Limited Company (Ltd)Impac Limited (New Zealand Business Number 9429037529505) was registered on 18 Aug 1999. 6 addresess are currently in use by the company: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Flat 4, 1 Cross Street, Auckland Central, Auckland had been their physical address, up to 14 Oct 2019. 120 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 60 shares (50% of shares), namely:
Todd, Kirsten Mary (an individual) located at Khandallah, Wellington postcode 6035,
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gibson, Richard John (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Eichstaedt, Stephen David (an individual) - located at Moturoa, New Plymouth,
Reeves, Thomas St Leger (an individual) - located at Remuera, Auckland,
Wardman-Reeves, Tara Jane (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Bellingham Wallace Limited, 470 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 11 Mar 2013 |
| Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 05 Sep 2017 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2019 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 19 Sep 2011 |
Director | 18 Aug 1999 - current |
|
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 06 Sep 2012 |
Director | 18 Aug 1999 - current |
|
David Brendon Ford
New Plymouth,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 01 Dec 2000 |
| Type | Used since | |
|---|---|---|
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 14 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 1 Cross Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Sep 2017 - 14 Oct 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Mar 2013 - 13 Sep 2017 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Physical & registered | 21 Oct 2002 - 19 Mar 2013 |
| Vanburwray Accountants, 7 Liardet Street, New Plymouth | Registered | 12 Apr 2000 - 21 Oct 2002 |
| Vanburwray Accountants, 7 Liardet Street, New Plymouth | Physical | 19 Aug 1999 - 21 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
23 Nov 2005 - current |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Aug 2016 - current |
|
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
23 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eichstaedt, Stephen David Individual |
Moturoa New Plymouth 4310 |
15 Aug 2016 - current |
|
Reeves, Thomas St Leger Individual |
Remuera Auckland 1050 |
23 Nov 2005 - current |
|
Wardman-reeves, Tara Jane Individual |
Remuera Auckland 1050 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Richard John Individual |
Stadium Gardens 103 -115 Thorndon Quay, Wellington |
18 Aug 1999 - 16 Sep 2004 |
|
Reeves, Thomas St Leger Individual |
St Heliers Auckland |
18 Aug 1999 - 16 Sep 2004 |
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