General information

Impact Project Management Limited

Type: NZ Limited Company (Ltd)
9429037595500
New Zealand Business Number
957807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Impact Project Management Limited (issued an NZBN of 9429037595500) was started on 28 Apr 1999. 5 addresess are currently in use by the company: Po Box 11865, Manners Street, Wellington, 6142 (type: postal, office). 34 Richmond Grove, Lower Hutt had been their registered address, up until 19 Sep 2000. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Gyw Trustees (Palmer) Limited (an other) located at Lower Hutt postcode 5040,
Palmer, Bernadette Margaret (an individual) located at Khandallah, Wellington postcode 6035,
Palmer, Garth James (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Palmer, Garth James (an individual) - located at Khandallah, Wellington. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Impact Project Management Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Level 9, 175 Victoria Street, Wellington, 6011 Physical & registered & service 11 Jun 2012
Po Box 11865, Manners Street, Wellington, 6142 Postal 08 Jul 2019
Level 9, 175 Victoria Street, Wellington, 6011 Office & delivery 08 Jul 2019
Contact info
64 04 8019021
Phone (Phone)
www.impactpm.co.nz
Website
Directors
Name and Address Role Period
Garth James Palmer
Khandallah, Wellington, 6035
Address used since 06 Jul 2015
Director 28 Apr 1999 - current
David Deighton Weir
Ngaio, Wellington, 6035
Address used since 21 Jul 2011
Director 01 Oct 2007 - 20 Dec 2013
Matthews John Coles
Karori, Wellington,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 31 May 2003
Addresses
Principal place of activity
Level 9, 175 Victoria Street , Wellington , 6011
Previous address Type Period
34 Richmond Grove, Lower Hutt Registered & physical 19 Sep 2000 - 19 Sep 2000
Level 1, 10-14 Courtenay Place, Wellington Physical & registered 19 Sep 2000 - 11 Jun 2012
34 Richmond Grove, Lower Hutt Registered 12 Apr 2000 - 19 Sep 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gyw Trustees (palmer) Limited
Other (Other)
Lower Hutt
5040
23 Apr 2019 - current
Palmer, Bernadette Margaret
Individual
Khandallah
Wellington
6035
29 Jul 2005 - current
Palmer, Garth James
Individual
Khandallah
Wellington
6035
28 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Palmer, Garth James
Individual
Khandallah
Wellington
6035
28 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Weir, David Deighton
Individual
Ngaio
Wellington
6035
31 Jul 2008 - 06 Jul 2015
Weir, David Deighton
Individual
Ngaio
Wellington
6035
31 Jul 2008 - 06 Jul 2015
Weir, Erica Lee
Individual
Ngaio
Wellington
6035
31 Jul 2008 - 06 Jul 2015
Burns, Philip David
Individual
Heretaunga
Upper Hutt
5018
29 Jul 2005 - 23 Apr 2019
Turner, Timothy Roy
Individual
Ngaio
Wellington
31 Jul 2008 - 06 Jul 2015
Location
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