Harvard 52 Limited
Type: NZ Limited Company (Ltd)Harvard 52 Limited (issued an NZ business number of 9429041422465) was registered on 16 Oct 2014. 5 addresess are in use by the company: Po Box 82012, Highland Park, Auckland, 2143 (type: postal, office). 107 Great South Road, Epsom, Auckland had been their registered address, up to 16 Feb 2017. 10 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1 share (10% of shares), namely:
Henry Anthony Jasen and Penny Louise Hughes Jones (an other) located at East Tamaki, Auckland postcode 2161. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Grant, Desmond Ian (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Taylor, Stephen Paul, located at Parnell, Auckland (an individual). "Air operations under CAA Rules Part 115" (ANZSIC I501055) is the classification the ABS issued to Harvard 52 Limited. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 16 Feb 2017 |
| Po Box 82012, Highland Park, Auckland, 2143 | Postal | 21 Mar 2020 |
| 99 Great South Road, Epsom, Auckland, 1051 | Office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Brown
Half Moon Bay, Auckland, 2012
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Gavin Joseph Henderson
Rd 2, Waiuku, 2682
Address used since 01 Apr 2023
Rd 2, Papakura, 2578
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Brett Robert Nicholls
Remuera, Auckland, 1050
Address used since 10 May 2017 |
Director | 16 Oct 2014 - 22 Sep 2021 |
| 99 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 16 Oct 2014 - 16 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Anthony Jasen And Penny Louise Hughes Jones Other (Other) |
East Tamaki Auckland 2161 |
23 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Desmond Ian Individual |
Castor Bay Auckland 0620 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Paul Individual |
Parnell Auckland 1052 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Gregory Mcmahon Individual |
Rd 4 Papakura 2584 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent-brown, Christopher Colin Individual |
Onehunga Auckland 1061 |
28 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David John Director |
Half Moon Bay Auckland 2012 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley, Dean Joseph Individual |
Rd 1 Papakura 2580 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Gavin Joseph Individual |
Rd 2 Waiuku 2682 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Reg Individual |
Kohimarama Auckland 1071 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gormlie, Andrew David Individual |
Papamoa Beach Papamoa 3118 |
11 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
East Tamaki Auckland 2013 |
23 Apr 2025 - 23 Apr 2025 |
|
Bellamy, Christopher John Individual |
Westmere Auckland 1022 |
16 Oct 2014 - 23 Apr 2025 |
|
Donnelly, Anne Individual |
Rd 1 Matamata 3471 |
22 Oct 2014 - 03 Apr 2017 |
|
Nicholls, Brett Robert Individual |
Remuera Auckland 1050 |
16 Oct 2014 - 28 Sep 2021 |
|
O'connell, Peter Daniel Individual |
Milford Auckland 0620 |
16 Oct 2014 - 03 Apr 2017 |
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