Impact Off Road Group Limited

Impact Off Road Group Limited was incorporated on 09 Jan 2001 and issued an NZ business identifier of 9429037035426. This registered LTD company has been supervised by 4 directors: Christopher Caldwell Mcphail - an active director whose contract began on 20 Apr 2018,
Brent Caldwell Mcphail - an inactive director whose contract began on 29 May 2001 and was terminated on 30 Mar 2023,
Peter James Mcphail - an inactive director whose contract began on 27 Mar 2001 and was terminated on 31 Mar 2005,
Annette Susan Wildman - an inactive director whose contract began on 09 Jan 2001 and was terminated on 27 Mar 2001.
According to our data (updated on 04 Jun 2025), this company registered 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: registered, service).
Up to 28 Nov 2023, Impact Off Road Group Limited had been using 478D Bedford Road, Rd 8, Hamilton as their registered address.
BizDb found previous names for this company: from 09 Jan 2001 to 27 Aug 2004 they were named Clearburn Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcphail, Christopher Caldwell (a director) located at Rd 8, Hamilton postcode 3288.

Previous addresses

Address #1: 478d Bedford Road, Rd 8, Hamilton, 3288 New Zealand

Registered & service address used from 05 Oct 2023 to 28 Nov 2023

Address #2: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Nov 2020

Address #3: 1172 Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 02 May 2013 to 28 Nov 2018

Address #4: 272 Bedford Road, Rd8, Te Kowhai, Hamilton New Zealand

Registered & physical address used from 20 Oct 2005 to 02 May 2013

Address #5: 19-21 Industry Road, Penrose, Auckland

Physical & registered address used from 22 Apr 2004 to 20 Oct 2005

Address #6: 7 Cain Road, Penrose, Auckland

Registered address used from 06 Oct 2002 to 22 Apr 2004

Address #7: 7 Cain Road, Penrose, Auckland

Physical address used from 06 Apr 2001 to 22 Apr 2004

Address #8: Level 2, 220 Queen Street, Auckland

Registered address used from 06 Apr 2001 to 06 Oct 2002

Address #9: Level 2, 220 Queen Street, Auckland

Physical address used from 06 Apr 2001 to 06 Apr 2001

Previous Shareholders

Christopher Caldwell Mcphail - Director

Appointment date: 20 Apr 2018

Brent Caldwell Mcphail - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 30 Mar 2023

Peter James Mcphail - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 31 Mar 2005

Annette Susan Wildman - Director (Inactive)

Appointment date: 09 Jan 2001

Termination date: 27 Mar 2001