Harvard 52 Limited was incorporated on 16 Oct 2014 and issued a business number of 9429041422465. The registered LTD company has been run by 3 directors: David John Brown - an active director whose contract began on 16 Oct 2014,
Gavin Joseph Henderson - an active director whose contract began on 22 Sep 2021,
Brett Robert Nicholls - an inactive director whose contract began on 16 Oct 2014 and was terminated on 22 Sep 2021.
According to our information (last updated on 22 Mar 2024), this company uses 1 address: Po Box 82012, Highland Park, Auckland, 2143 (types include: postal, office).
Up to 16 Feb 2017, Harvard 52 Limited had been using 107 Great South Road, Epsom, Auckland as their registered address.
A total of 10 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tennent-Brown, Christopher Colin (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Ryan, Gregory Mcmahon - located at Rd 4, Papakura.
The third share allocation (1 share, 10%) belongs to 1 entity, namely:
Brown, David John, located at Half Moon Bay, Auckland (a director). Harvard 52 Limited is classified as "Air operations under CAA Rules Part 115" (business classification I501055).
Principal place of activity
99 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 16 Oct 2014 to 16 Feb 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tennent-brown, Christopher Colin |
Onehunga Auckland 1061 New Zealand |
28 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ryan, Gregory Mcmahon |
Rd 4 Papakura 2584 New Zealand |
16 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brown, David John |
Half Moon Bay Auckland 2012 New Zealand |
16 Oct 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Beverley, Dean Joseph |
Rd 1 Papakura 2580 New Zealand |
16 Oct 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Henderson, Gavin Joseph |
Rd 2 Waiuku 2682 New Zealand |
16 Oct 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Field, Reg |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Taylor, Stephen Paul |
Parnell Auckland 1052 New Zealand |
16 Oct 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Grant, Desmond Ian |
Castor Bay Auckland 0620 New Zealand |
16 Oct 2014 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Gormlie, Andrew David |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Bellamy, Christopher John |
Westmere Auckland 1022 New Zealand |
16 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Brett Robert |
Remuera Auckland 1050 New Zealand |
16 Oct 2014 - 28 Sep 2021 |
Individual | Donnelly, Anne |
Rd 1 Matamata 3471 New Zealand |
22 Oct 2014 - 03 Apr 2017 |
Individual | O'connell, Peter Daniel |
Milford Auckland 0620 New Zealand |
16 Oct 2014 - 03 Apr 2017 |
David John Brown - Director
Appointment date: 16 Oct 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Oct 2014
Gavin Joseph Henderson - Director
Appointment date: 22 Sep 2021
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Apr 2023
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 22 Sep 2021
Brett Robert Nicholls - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 22 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2017
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