Impact Legal Trustee Limited was launched on 25 Jul 2002 and issued an NZ business number of 9429036394944. The registered LTD company has been managed by 8 directors: Jade Aislabie - an active director whose contract began on 31 Jul 2011,
Edward Malcolm Mackenzie - Alternate - an active director whose contract began on 13 Aug 2020,
Edward Malcolm Mackenzie - an inactive director whose contract began on 13 Aug 2020 and was terminated on 08 May 2023,
Richard Carl Small - an inactive director whose contract began on 09 Feb 2016 and was terminated on 04 Apr 2017,
Brian Kevin Boyer - an inactive director whose contract began on 25 Jul 2002 and was terminated on 14 Dec 2015.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Level 2, 138 The Terrace, Wellington, 6011 (types include: postal, office).
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Aislabie, Jade (a director) located at Wadestown, Wellington postcode 6012.
Principal place of activity
Level 2, 138 The Terrace, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Aislabie, Jade |
Wadestown Wellington 6012 New Zealand |
05 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyer, Brian Kevin |
Petone New Zealand |
25 Jul 2002 - 21 Dec 2015 |
| Individual | Dallimore, Penelope Ann |
138 The Terrace Wellington |
25 Jul 2002 - 05 Aug 2014 |
Jade Aislabie - Director
Appointment date: 31 Jul 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 May 2015
Edward Malcolm Mackenzie - Alternate - Director
Appointment date: 13 Aug 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 Aug 2020
Edward Malcolm Mackenzie - Director (Inactive)
Appointment date: 13 Aug 2020
Termination date: 08 May 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2021
Richard Carl Small - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 04 Apr 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 09 Feb 2016
Brian Kevin Boyer - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 14 Dec 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Mar 2010
Penelope Ann Dallimore - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 05 Aug 2014
Address: 138 The Terrace, Wellington,
Address used since 25 Jul 2002
Johanna Mcdonald - Director (Inactive)
Appointment date: 31 Jul 2011
Termination date: 13 Sep 2013
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 31 Jul 2011
Alan Joseph Henwood-alternate - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 31 Jul 2011
Address: Level 2, 138 The Terrace, Wellington,
Address used since 11 Aug 2006
Impact Legal Trustee (2014) Limited
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