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Harvard Investments Limited

Type: NZ Limited Company (Ltd)
9429034910733
NZBN
1607780
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Feb 2018

Harvard Investments Limited was incorporated on 30 Mar 2005 and issued a New Zealand Business Number of 9429034910733. This registered LTD company has been supervised by 2 directors: Gavin Carl Yortt - an active director whose contract started on 30 Mar 2005,
Mark Laurie Yortt - an active director whose contract started on 30 Mar 2005.
As stated in our data (updated on 23 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 02 Feb 2018, Harvard Investments Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Yortt, Mark Laurie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Yortt, Gavin Carl (an individual) located at Haumoana, Hastings postcode 4180.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Sainsbury Wares Trustee Company Limited - located at Napier,
Yortt, Gavin Carl - located at Haumoana, Hastings. Harvard Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 29 Sep 2009 to 02 Feb 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 07 May 2007 to 29 Sep 2009

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 30 Mar 2005 to 07 May 2007

Contact info
64 7 5476001
Phone
mark@grosafe.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yortt, Mark Laurie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Yortt, Gavin Carl Haumoana
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Yortt, Gavin Carl Haumoana
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harvard Limited
Shareholder NZBN: 9429034862698
Company Number: 1615402
Chartered Accountants
Grey Street, Tauranga 3110
Entity Harvard Limited
Shareholder NZBN: 9429034862698
Company Number: 1615402
Chartered Accountants
Grey Street, Tauranga 3110
Entity Chardonnay Limited
Shareholder NZBN: 9429034870341
Company Number: 1614110
Entity Chardonnay Limited
Shareholder NZBN: 9429034870341
Company Number: 1614110
Directors

Gavin Carl Yortt - Director

Appointment date: 30 Mar 2005

Address: Haumoana, Hastings, 4180 New Zealand

Address used since 01 Oct 2016


Mark Laurie Yortt - Director

Appointment date: 30 Mar 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2016

Address: R D 2, Kati Kati, 3178 New Zealand

Address used since 18 Nov 2015

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