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Marketing Impact Limited

Type: NZ Limited Company (Ltd)
9429040817286
NZBN
33892
Company Number
Registered
Company Status
Current address
Sparkes Walker
Insurance House
51 Dudley Street, Lower Hutt New Zealand
Physical & registered & service address used since 03 Mar 2002

Marketing Impact Limited was started on 23 Sep 1977 and issued an NZ business number of 9429040817286. This registered LTD company has been run by 6 directors: Alan Douglas Hard - an active director whose contract began on 10 May 1993,
Susan Mary Darroch - an active director whose contract began on 08 Nov 2012,
Gary Raymond Klocek - an inactive director whose contract began on 10 Jul 1996 and was terminated on 12 Oct 2023,
Alan Roy Hannay - an inactive director whose contract began on 23 Sep 1977 and was terminated on 06 Aug 1999,
Margaret Ruby Macdonald - an inactive director whose contract began on 23 Sep 1977 and was terminated on 10 Feb 1995.
As stated in our database (updated on 03 Jun 2025), the company registered 1 address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt (category: physical, registered).
Until 03 Mar 2002, Marketing Impact Limited had been using Ground Floor, Insurance House, 51 Dudley Stret, Lower Hutt as their physical address.
BizDb identified previous names used by the company: from 23 Sep 1977 to 19 Apr 1984 they were called Marketing Impact Tawa Limited.
A total of 149732 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 37232 shares are held by 1 entity, namely:
Darroch, Susan Mary (an individual) located at Ngaio, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 75.13% shares (exactly 112500 shares) and includes
Hard, Alan Douglas - located at Island Bay, Wellington.

Addresses

Previous addresses

Address: Ground Floor, Insurance House, 51 Dudley Stret, Lower Hutt

Physical address used from 27 May 1997 to 03 Mar 2002

Address: 2nd Floor, Government Life Building, 16 Daly Street, Lower Hutt

Registered address used from 28 Jul 1992 to 03 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 149732

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37232
Individual Darroch, Susan Mary Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 112500
Individual Hard, Alan Douglas Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klocek, Gary Raymond Newlands
Wellington
Individual Klocek, Gary Raymond Newlands
Wellington
Directors

Alan Douglas Hard - Director

Appointment date: 10 May 1993

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Feb 2010


Susan Mary Darroch - Director

Appointment date: 08 Nov 2012

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 08 Nov 2012


Gary Raymond Klocek - Director (Inactive)

Appointment date: 10 Jul 1996

Termination date: 12 Oct 2023

Address: Newlands, Wellington, 6037 New Zealand

Address used since 10 Jul 1996


Alan Roy Hannay - Director (Inactive)

Appointment date: 23 Sep 1977

Termination date: 06 Aug 1999

Address: Lower Hutt,

Address used since 23 Sep 1977


Margaret Ruby Macdonald - Director (Inactive)

Appointment date: 23 Sep 1977

Termination date: 10 Feb 1995

Address: Miramar, Wellington,

Address used since 23 Sep 1977


Douglas James Macdonald - Director (Inactive)

Appointment date: 23 Sep 1977

Termination date: 10 Feb 1995

Address: Miramar, Wellington,

Address used since 23 Sep 1977

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