General information
Impact Off Road Group Limited
Type: NZ Limited Company (Ltd)9429037035426
New Zealand Business Number
1110520
Company Number
Registered
Company Status
Impact Off Road Group Limited (issued an NZ business number of 9429037035426) was launched on 09 Jan 2001. 4 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 478D Bedford Road, Rd 8, Hamilton had been their registered address, until 28 Nov 2023. Impact Off Road Group Limited used more aliases, namely: Clearburn Holdings Limited from 09 Jan 2001 to 27 Aug 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcphail, Christopher Caldwell (a director) located at Rd 8, Hamilton postcode 3288. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Nov 2020 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Caldwell Mcphail
Rd 8, Hamilton, 3288
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Brent Caldwell Mcphail
Rd 8, Te Kowhai, Hamilton, 3288
Address used since 23 Apr 2013 |
Director | 29 May 2001 - 30 Mar 2023 |
|
Peter James Mcphail
Remuera, Auckland,
Address used since 27 Mar 2001 |
Director | 27 Mar 2001 - 31 Mar 2005 |
|
Annette Susan Wildman
Orewa,
Address used since 09 Jan 2001 |
Director | 09 Jan 2001 - 27 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 478d Bedford Road, Rd 8, Hamilton, 3288 | Registered & service | 05 Oct 2023 - 28 Nov 2023 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 28 Nov 2018 - 13 Nov 2020 |
| 1172 Whatawhata Road, Rd 5, Hamilton, 3285 | Registered & physical | 02 May 2013 - 28 Nov 2018 |
| 272 Bedford Road, Rd8, Te Kowhai, Hamilton | Registered & physical | 20 Oct 2005 - 02 May 2013 |
| 19-21 Industry Road, Penrose, Auckland | Physical & registered | 22 Apr 2004 - 20 Oct 2005 |
| 7 Cain Road, Penrose, Auckland | Registered | 06 Oct 2002 - 22 Apr 2004 |
| 7 Cain Road, Penrose, Auckland | Physical | 06 Apr 2001 - 22 Apr 2004 |
| Level 2, 220 Queen Street, Auckland | Registered | 06 Apr 2001 - 06 Oct 2002 |
| Level 2, 220 Queen Street, Auckland | Physical | 06 Apr 2001 - 06 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Christopher Caldwell Director |
Rd 8 Hamilton 3288 |
17 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Suzanne Individual |
Hamilton 3288 |
17 Dec 2018 - 30 Mar 2023 |
|
Mcphail, Brent Caldwell Individual |
Rd 8 Te Kowhai, Hamilton 3288 |
20 Oct 2010 - 30 Mar 2023 |
|
Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 Entity |
Te Awamutu Te Awamutu 3800 |
20 Oct 2010 - 19 Oct 2018 |
|
Gosling Chapman Nominees Limited Shareholder NZBN: 9429039910325 Company Number: 252919 Entity |
09 Jan 2001 - 20 Oct 2010 | |
|
Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 Entity |
Te Awamutu Te Awamutu 3800 |
20 Oct 2010 - 19 Oct 2018 |
|
Gosling Chapman Nominees Limited Shareholder NZBN: 9429039910325 Company Number: 252919 Entity |
09 Jan 2001 - 20 Oct 2010 |
Location
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