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Yak 52 Limited

Type: NZ Limited Company (Ltd)
9429032626605
NZBN
2159484
Company Number
Registered
Company Status
I490002
Industry classification code
I490002 Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification description
Current address
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Physical address used since 04 Aug 2008
Classic Flyers
9 Jean Batten Place
Mount Maunganui
Other address (Address For Share Register) 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 active director whose contract began on 04 Aug 2008,
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 27 Aug 2020), the company uses 3 addresses: Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 (registered address),
Classic Flyers, 9 Jean Batten Place, Mount Maunganui (other address),
9 Jean Batten Drive, Mount Maunganui, 3116 (physical address).
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:
Nicolas Lennon (an individual) located at Gate Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 3.57 per cent shares (exactly 1 share) and includes
Adrian Cable - located at Matua, Tauranga.
The 3rd share allotment (1 share, 3.57%) belongs to 1 entity, namely:
Mathew Miller, located at Maungatapu, Tauranga (an individual). Yak 52 Limited was categorised as "I490002 Air operations under CAA Rules parts 101, 103 and 104" (business classification I490002).

Addresses

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
Phone
brycet@classicflyersnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 28

Annual return filing month: July

Annual return last filed: 09 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicolas Alexander Lennon Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adrian Jesse Cable Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mathew Miller Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Scott Jeanes Rd 1
Pukeatua
3880
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tony Young Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Vaughn Clinton Harrop Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Edith Gillian Robinson Drury

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Paul Jonathon Stent West Bay
Doha
21005
Qatar
Shares Allocation #9 Number of Shares: 1
Individual Nicholas Rowe Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #10 Number of Shares: 2
Entity (NZ Limited Company) Yak 52 Limited
Shareholder NZBN: 9429032626605
Mount Maunganui
3116
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual David Wayne Corrick Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Ross Mcainch Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Andrew Gormlie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Michael Terence O'rourke Tauranga
Shares Allocation #15 Number of Shares: 2
Individual Barry Charles Williams Mt Maunganui
Tauranga
3116
New Zealand
Shares Allocation #16 Number of Shares: 2
Other Mrl & Lmm Family Partnership Tauranga
Shares Allocation #17 Number of Shares: 2
Individual Robert Louis Hilligan Mt Maunganui

New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Neil Lloyd Graham Mt Maunganui
Tauranga
3116
New Zealand
Shares Allocation #19 Number of Shares: 2
Individual Christopher Shane Rarere 326 New Nothr Road, Kingsland
Auckland
1021
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Iain Kelvin Taylor Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Andrew Gordon Ragg Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Steve Geard Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darrin Christopher Cook Tauranga 3110

New Zealand
Individual Craig Saunders Pyes Pa
Tauranga
3112
New Zealand
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Mount Maunganui
3116
New Zealand
Individual Paul Holloway Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scott Allen Jeanes Rd 1
Pukeatua
3880
New Zealand
Individual Colin John Mead 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 Adam Mathew Mclaughlin No 1 Caperidge Drive
Discovery Bay, Hong Kong China
Entity Bay Flight International Limited
Shareholder NZBN: 9429038219085
Company Number: 830381
Individual Kurt Jon Waugh Mt Maunganui

New Zealand
Individual Mathew Phillip Hooker Mt Maunganui
Tauranga
3116
New Zealand
Individual Daniel Christopher Zolek Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Anthony Baker Whakamaramara
Tauranga
3172
New Zealand
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual David Robert Campbell Tauranga

New Zealand
Individual Timothy James Holland Tauranga Airport

New Zealand
Individual Michael Terence O'rourke Tauranga
Individual Luke Brian Judge Murrays Bay
Auckland
0630
New Zealand
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Entity Bay Flight International Limited
Shareholder NZBN: 9429038219085
Company Number: 830381
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Individual Russell Graham Harris Papamoa
Tauranga

New Zealand
Individual Steve Watt Rd6 Te Puna

New Zealand
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual Jason Antony Mckenzie Ponder Rd2 Te Puna

New Zealand
Individual Michael Webber Greerton
Tauranga
3112
New Zealand
Entity M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Individual Colin John Mead Jin Kapok Kanan,
Muora

Brunei
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

Appointment date: 04 Aug 2008

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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