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 22 Apr 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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morton, David |
Swanson Auckland 0816 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Familton, Peter Ian |
Papamoa Papamoa 3118 New Zealand |
15 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Yak 52 Limited Shareholder NZBN: 9429032626605 |
Mount Maunganui 3116 New Zealand |
18 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mccombe, Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jul 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Boyle, Jason |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jul 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hilligan, Robert Louis |
Mt Maunganui New Zealand |
29 May 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Miller, Mathew |
Maungatapu Tauranga 3112 New Zealand |
18 Dec 2019 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Lehe, Yannick |
Tihiotonga Rotorua 3015 New Zealand |
28 Sep 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Longley, Terence Dean |
Akina Hastings 4122 New Zealand |
17 Jul 2021 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Webber, Michael |
Greerton Tauranga 3112 New Zealand |
30 Sep 2020 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Lennon, Nicolas Alexander |
Gate Pa Tauranga 3112 New Zealand |
15 Jun 2018 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Cable, Adrian Jesse |
Matua Tauranga 3110 New Zealand |
06 Oct 2011 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Young, Tony |
Papamoa Beach Papamoa 3118 New Zealand |
11 Nov 2015 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Harrop, Vaughn Clinton |
Kihikihi Te Awamutu 3800 New Zealand |
19 Jun 2013 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Rowe, Nicholas |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jan 2020 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Gormlie, Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Aug 2008 - |
| Shares Allocation #17 Number of Shares: 2 | |||
| Individual | Williams, Barry Charles |
Mt Maunganui Tauranga 3116 New Zealand |
29 May 2009 - |
| Shares Allocation #18 Number of Shares: 2 | |||
| Other (Other) | Mrl & Lmm Family Partnership |
Tauranga |
29 May 2009 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Graham, Neil Lloyd |
Mt Maunganui Tauranga 3116 New Zealand |
29 May 2009 - |
| Shares Allocation #20 Number of Shares: 2 | |||
| Individual | Rarere, Christopher Shane |
326 New Nothr Road, Kingsland Auckland 1021 New Zealand |
29 May 2009 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Taylor, Iain Kelvin |
Frankleigh Park New Plymouth 4310 New Zealand |
10 Apr 2016 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Geard, Steve |
Omokoroa Omokoroa 3114 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcainch, Ross |
Papamoa Beach Papamoa 3118 New Zealand |
13 Feb 2018 - 17 Jul 2021 |
| Individual | Tucker-bloch, Nathan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jul 2023 - 30 Nov 2023 |
| Individual | Stent, Paul Jonathon |
West Bay Doha 21005 Qatar |
25 Jun 2015 - 19 Jul 2023 |
| Individual | Ragg, Andrew Gordon |
Otumoetai Tauranga 3110 New Zealand |
26 Mar 2017 - 19 Jul 2023 |
| Individual | O'rourke, Michael Terence |
Tauranga |
29 May 2009 - 28 Sep 2021 |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
Mount Maunganui 3116 New Zealand |
28 Jun 2017 - 13 Feb 2018 |
| Individual | Holloway, Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2015 - 28 Jun 2017 |
| Individual | Saunders, Craig |
Pyes Pa Tauranga 3112 New Zealand |
10 Dec 2015 - 15 Jun 2018 |
| Individual | Mead, Colin John |
Jin Kapok Kanon Muara BT2329 Brunei |
06 Jun 2012 - 25 Jun 2015 |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
20 Dec 2013 - 08 Jul 2014 | |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
20 Jan 2011 - 20 Dec 2013 | |
| Individual | Watt, Steve |
Rd6 Te Puna New Zealand |
29 May 2009 - 06 Jun 2012 |
| Individual | Mclaughlin, Adam Mathew |
No 1 Caperidge Drive Discovery Bay, Hong Kong China |
29 May 2009 - 20 Dec 2013 |
| Entity | Bay Flight International Limited Shareholder NZBN: 9429038219085 Company Number: 830381 |
29 May 2009 - 23 Jun 2012 | |
| Entity | M O R Gyros Limited Shareholder NZBN: 9429031702263 Company Number: 2387371 |
14 Jan 2013 - 19 Jun 2013 | |
| Individual | Campbell, David Robert |
Tauranga New Zealand |
29 May 2009 - 11 Oct 2011 |
| Individual | Holland, Timothy James |
Tauranga Airport New Zealand |
29 May 2009 - 20 Jan 2011 |
| Individual | Waugh, Kurt Jon |
Mt Maunganui New Zealand |
29 May 2009 - 28 Jun 2013 |
| Individual | Baker, Anthony |
Whakamaramara Tauranga 3172 New Zealand |
29 May 2009 - 19 Jun 2013 |
| Individual | Mead, Colin John |
Jin Kapok Kanan, Muora Brunei |
06 Jun 2012 - 06 Jun 2012 |
| Individual | Jeanes, Scott |
Rd 1 Pukeatua 3880 New Zealand |
12 Apr 2017 - 30 Sep 2020 |
| Individual | Corrick, David Wayne |
Remuera Auckland 1050 New Zealand |
11 Dec 2014 - 04 May 2022 |
| Individual | Robinson, Edith Gillian |
Drury New Zealand |
29 May 2009 - 21 Apr 2021 |
| Individual | Judge, Luke Brian |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 2015 - 18 Feb 2018 |
| Entity | M O R Gyros Limited Shareholder NZBN: 9429031702263 Company Number: 2387371 |
14 Jan 2013 - 19 Jun 2013 | |
| Individual | Cook, Darrin Christopher |
Tauranga 3110 New Zealand |
29 May 2009 - 22 Jan 2020 |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
20 Dec 2013 - 08 Jul 2014 | |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
20 Jan 2011 - 20 Dec 2013 | |
| Entity | M O R Gyros Limited Shareholder NZBN: 9429031702263 Company Number: 2387371 |
02 Jul 2012 - 02 Jul 2012 | |
| Individual | Robinson, Edith Gillian |
Drury New Zealand |
29 May 2009 - 21 Apr 2021 |
| Individual | O'rourke, Michael Terence |
Tauranga |
04 Aug 2008 - 27 Jun 2010 |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
Mount Maunganui 3116 New Zealand |
28 Jun 2017 - 13 Feb 2018 |
| Individual | Zolek, Daniel Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2011 - 19 Jun 2013 |
| Individual | Jeanes, Scott Allen |
Rd 1 Pukeatua 3880 New Zealand |
21 May 2015 - 13 Jul 2016 |
| Entity | Bay Flight International Limited Shareholder NZBN: 9429038219085 Company Number: 830381 |
29 May 2009 - 23 Jun 2012 | |
| Individual | Hooker, Mathew Phillip |
Mt Maunganui Tauranga 3116 New Zealand |
23 Jun 2012 - 28 Jun 2013 |
| Entity | M O R Gyros Limited Shareholder NZBN: 9429031702263 Company Number: 2387371 |
02 Jul 2012 - 02 Jul 2012 | |
| Individual | Harris, Russell Graham |
Papamoa Tauranga New Zealand |
04 Aug 2008 - 17 Oct 2015 |
| Individual | Ponder, Jason Antony Mckenzie |
Rd2 Te Puna New Zealand |
29 May 2009 - 20 Dec 2013 |
| Individual | Webber, Michael |
Greerton Tauranga 3112 New Zealand |
13 Jul 2016 - 12 Apr 2017 |
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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