The Harvard Group Limited was launched on 21 Oct 2005 and issued an NZBN of 9429034473283. The registered LTD company has been supervised by 2 directors: Anthony Edwin Falkenstein - an active director whose contract began on 21 Oct 2005,
Ian Donald Malcolm - an active director whose contract began on 11 Nov 2005.
As stated in BizDb's information (last updated on 02 Jun 2025), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Until 12 Oct 2018, The Harvard Group Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 85428591 shares are issued to 8 groups (14 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Falkenstein, Anthony Edwin (a director) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 88994 shares) and includes
Yada Holdings No. 1 Limited - located at Newmarket, Auckland.
The next share allotment (3559731 shares, 4.17%) belongs to 3 entities, namely:
Mairangi 2008 Limited, located at Newmarket, Auckland (an entity),
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland (an individual),
Falkenstein, Heather Jeanette, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2013 to 12 Oct 2018
Address #2: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 21 Oct 2005 to 22 Feb 2013
Basic Financial info
Total number of Shares: 85428591
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
08 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 88994 | |||
| Entity (NZ Limited Company) | Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 3559731 | |||
| Entity (NZ Limited Company) | Mairangi 2008 Limited Shareholder NZBN: 9429032746488 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2021 - |
| Individual | Falkenstein, Anthony Edwin |
Mission Bay Auckland |
05 Dec 2005 - |
| Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland New Zealand |
05 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 889933 | |||
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
| Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland New Zealand |
05 Dec 2005 - |
| Shares Allocation #5 Number of Shares: 889933 | |||
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
| Individual | Falkenstein, Anthony Edwin |
Mission Bay Auckland |
05 Dec 2005 - |
| Shares Allocation #6 Number of Shares: 16000000 | |||
| Entity (NZ Limited Company) | Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2005 - |
| Shares Allocation #7 Number of Shares: 31999999 | |||
| Individual | Falkenstein, Anthony Edwin |
Mission Bay Auckland |
05 Dec 2005 - |
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
| Shares Allocation #8 Number of Shares: 32000000 | |||
| Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland New Zealand |
05 Dec 2005 - |
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Pamela Joy |
Mt Albert Auckland |
05 Dec 2005 - 27 Jun 2010 |
| Individual | Astill, Barabara Kay |
Bucklands Beach Auckland |
05 Dec 2005 - 05 Dec 2005 |
| Entity | Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 |
21 Oct 2005 - 27 Jun 2010 | |
| Entity | Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 |
21 Oct 2005 - 27 Jun 2010 |
Anthony Edwin Falkenstein - Director
Appointment date: 21 Oct 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Jun 2010
Ian Donald Malcolm - Director
Appointment date: 11 Nov 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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