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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yortt, Mark Laurie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Nov 2020 - |
Individual | Yortt, Gavin Carl |
Haumoana Hastings 4180 New Zealand |
15 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
15 Feb 2012 - |
Individual | Yortt, Gavin Carl |
Haumoana Hastings 4180 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harvard Limited Shareholder NZBN: 9429034862698 Company Number: 1615402 |
Chartered Accountants Grey Street, Tauranga 3110 |
30 Mar 2005 - 11 Nov 2020 |
Entity | Harvard Limited Shareholder NZBN: 9429034862698 Company Number: 1615402 |
Chartered Accountants Grey Street, Tauranga 3110 |
30 Mar 2005 - 11 Nov 2020 |
Entity | Chardonnay Limited Shareholder NZBN: 9429034870341 Company Number: 1614110 |
30 Mar 2005 - 15 Feb 2012 | |
Entity | Chardonnay Limited Shareholder NZBN: 9429034870341 Company Number: 1614110 |
30 Mar 2005 - 15 Feb 2012 |
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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