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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37232 | |||
| Individual | Darroch, Susan Mary |
Ngaio Wellington 6035 New Zealand |
16 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 112500 | |||
| Individual | Hard, Alan Douglas |
Island Bay Wellington 6023 New Zealand |
23 Sep 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Klocek, Gary Raymond |
Newlands Wellington |
23 Sep 1977 - 12 Oct 2023 |
| Individual | Klocek, Gary Raymond |
Newlands Wellington |
23 Sep 1977 - 12 Oct 2023 |
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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