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Yak 52 Limited

Type: NZ Limited Company (Ltd)
9429032626605
NZBN
2159484
Company Number
Registered
Company Status
100342081
GST Number
No Abn Number
Australian Business Number
I490002
Industry classification code
Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification description
Current address
Classic Flyers
9 Jean Batten Place
Mount Maunganui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2008
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Physical & service address used since 04 Aug 2008
Classic Flyers, 9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Registered address used since 12 Jul 2011

Yak 52 Limited was started on 04 Aug 2008 and issued a business number of 9429032626605. The registered LTD company has been supervised by 3 directors: Andrew Gormlie - an active director whose contract began on 04 Aug 2008,
Michael Terence O'rourke - an inactive director whose contract began on 04 Aug 2008 and was terminated on 20 Sep 2021,
Russell Graham Harris - an inactive director whose contract began on 04 Aug 2008 and was terminated on 13 Oct 2015.
According to the BizDb information (last updated on 11 Jul 2024), the company uses 5 addresess: Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 (postal address),
9 Jean Batten Drive, Mount Maunganui, 3116 (office address),
Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 (delivery address),
Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 (registered address) among others.
Until 12 Jul 2011, Yak 52 Limited had been using Classic Flyers, 9 Jean Batten Place, Mount Maunganui as their registered address.
A total of 28 shares are issued to 22 groups (22 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morton, David (an individual) located at Swanson, Auckland postcode 0816.
Another group consists of 1 shareholder, holds 3.57 per cent shares (exactly 1 share) and includes
Familton, Peter Ian - located at Papamoa, Papamoa.
The 3rd share allotment (3 shares, 10.71%) belongs to 1 entity, namely:
Yak 52 Limited, located at Mount Maunganui (an entity). Yak 52 Limited was categorised as "Air operations under CAA Rules parts 101, 103 and 104" (business classification I490002).

Addresses

Other active addresses

Address #4: Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand

Postal & delivery address used from 03 Jul 2019

Address #5: 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand

Office address used from 03 Jul 2019

Principal place of activity

9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: Classic Flyers, 9 Jean Batten Place, Mount Maunganui New Zealand

Registered address used from 04 Aug 2008 to 12 Jul 2011

Contact info
64 7 5724000
03 Jul 2019 Phone
brycet@classicflyersnz.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 28

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morton, David Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Familton, Peter Ian Papamoa
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 3
Entity (NZ Limited Company) Yak 52 Limited
Shareholder NZBN: 9429032626605
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccombe, Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Boyle, Jason Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hilligan, Robert Louis Mt Maunganui

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Miller, Mathew Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Lehe, Yannick Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Longley, Terence Dean Akina
Hastings
4122
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Webber, Michael Greerton
Tauranga
3112
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Lennon, Nicolas Alexander Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Cable, Adrian Jesse Matua
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Young, Tony Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Harrop, Vaughn Clinton Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Rowe, Nicholas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Gormlie, Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #17 Number of Shares: 2
Individual Williams, Barry Charles Mt Maunganui
Tauranga
3116
New Zealand
Shares Allocation #18 Number of Shares: 2
Other (Other) Mrl & Lmm Family Partnership Tauranga
Shares Allocation #19 Number of Shares: 1
Individual Graham, Neil Lloyd Mt Maunganui
Tauranga
3116
New Zealand
Shares Allocation #20 Number of Shares: 2
Individual Rarere, Christopher Shane 326 New Nothr Road, Kingsland
Auckland
1021
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Taylor, Iain Kelvin Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Geard, Steve Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlin, Adam Mathew No 1 Caperidge Drive
Discovery Bay, Hong Kong China
Entity Bay Flight International Limited
Shareholder NZBN: 9429038219085
Company Number: 830381
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual Mcainch, Ross Papamoa Beach
Papamoa
3118
New Zealand
Individual Tucker-bloch, Nathan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stent, Paul Jonathon West Bay
Doha
21005
Qatar
Individual Ragg, Andrew Gordon Otumoetai
Tauranga
3110
New Zealand
Individual O'rourke, Michael Terence Tauranga
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Mount Maunganui
3116
New Zealand
Individual Holloway, Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Saunders, Craig Pyes Pa
Tauranga
3112
New Zealand
Individual Mead, Colin John Jin Kapok Kanon
Muara
BT2329
Brunei
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Individual Watt, Steve Rd6 Te Puna

New Zealand
Individual Campbell, David Robert Tauranga

New Zealand
Individual Holland, Timothy James Tauranga Airport

New Zealand
Individual Waugh, Kurt Jon Mt Maunganui

New Zealand
Individual Baker, Anthony Whakamaramara
Tauranga
3172
New Zealand
Individual Mead, Colin John Jin Kapok Kanan,
Muora

Brunei
Individual Jeanes, Scott Rd 1
Pukeatua
3880
New Zealand
Individual Corrick, David Wayne Remuera
Auckland
1050
New Zealand
Individual Robinson, Edith Gillian Drury

New Zealand
Individual Judge, Luke Brian Murrays Bay
Auckland
0630
New Zealand
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual Cook, Darrin Christopher Tauranga 3110

New Zealand
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual Robinson, Edith Gillian Drury

New Zealand
Individual O'rourke, Michael Terence Tauranga
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Mount Maunganui
3116
New Zealand
Individual Zolek, Daniel Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jeanes, Scott Allen Rd 1
Pukeatua
3880
New Zealand
Entity Bay Flight International Limited
Shareholder NZBN: 9429038219085
Company Number: 830381
Individual Hooker, Mathew Phillip Mt Maunganui
Tauranga
3116
New Zealand
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual Harris, Russell Graham Papamoa
Tauranga

New Zealand
Individual Ponder, Jason Antony Mckenzie Rd2 Te Puna

New Zealand
Individual Webber, Michael Greerton
Tauranga
3112
New Zealand
Directors

Andrew Gormlie - Director

Appointment date: 04 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jan 2011


Michael Terence O'rourke - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 20 Sep 2021

Address: Tauranga, 3110 New Zealand

Address used since 16 Jul 2013


Russell Graham Harris - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 13 Oct 2015

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 04 Aug 2008

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