General information

Yak 52 Limited

Type: NZ Limited Company (Ltd)
9429032626605
New Zealand Business Number
2159484
Company Number
Registered
Company Status
I490002 - I490002 Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification codes with description

Yak 52 Limited (issued an NZ business identifier of 9429032626605) was registered on 04 Aug 2008. 2 addresses are in use by the company: Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 (type: registered, other). Classic Flyers, 9 Jean Batten Place, Mount Maunganui had been their registered address, until 12 Jul 2011. 28 shares are issued to 21 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 1 share (3.57% of shares), namely:
Terence Longley (an individual) located at Akina, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 10.71% of all shares (exactly 3 shares); it includes
Yak 52 Limited (an entity) - located at Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 3.57%) belongs to 1 entity, namely:
Michael Webber, located at Greerton, Tauranga (an individual). "I490002 Air operations under CAA Rules parts 101, 103 and 104" (ANZSIC I490002) is the classification the ABS issued to Yak 52 Limited. Businesscheck's database was updated on 16 Sep 2021.

Current address Type Used since
9 Jean Batten Drive, Mount Maunganui, 3116 Physical 04 Aug 2008
Classic Flyers, 9 Jean Batten Place, Mount Maunganui Other (Address For Share Register) 04 Aug 2008
Classic Flyers, 9 Jean Batten Drive, Mount Maunganui, 3116 Registered 12 Jul 2011
Contact info
64 7 5724000
Phone (Phone)
brycet@classicflyersnz.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Terence O'rourke
Tauranga, 3110
Address used since 16 Jul 2013
Director 04 Aug 2008 - current
Andrew Gormlie
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jan 2011
Director 04 Aug 2008 - current
Russell Graham Harris
Papamoa, Tauranga, 3118
Address used since 04 Aug 2008
Director 04 Aug 2008 - 13 Oct 2015
Addresses
Principal place of activity
9 Jean Batten Drive , Mount Maunganui , 3116
Previous address Type Period
Classic Flyers, 9 Jean Batten Place, Mount Maunganui Registered 04 Aug 2008 - 12 Jul 2011
Financial Data
Financial info
28
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Terence Dean Longley
Individual
Akina
Hastings
4122
17 Jul 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Yak 52 Limited
Shareholder NZBN: 9429032626605
Entity (NZ Limited Company)
Mount Maunganui
3116
18 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Webber
Individual
Greerton
Tauranga
3112
30 Sep 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nicolas Alexander Lennon
Individual
Gate Pa
Tauranga
3112
15 Jun 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adrian Jesse Cable
Individual
Matua
Tauranga
3110
06 Oct 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mathew Miller
Individual
Maungatapu
Tauranga
3112
18 Dec 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Tony Young
Individual
Papamoa Beach
Papamoa
3118
11 Nov 2015 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Vaughn Clinton Harrop
Individual
Kihikihi
Te Awamutu
3800
19 Jun 2013 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Paul Jonathon Stent
Individual
West Bay
Doha
21005
25 Jun 2015 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Nicholas Rowe
Individual
Papamoa Beach
Papamoa
3118
22 Jan 2020 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
David Wayne Corrick
Individual
Remuera
Auckland
1050
11 Dec 2014 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Andrew Gormlie
Individual
Mount Maunganui
Mount Maunganui
3116
04 Aug 2008 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Michael Terence O'rourke
Individual
Tauranga
29 May 2009 - current
Shares Allocation #14 Number of Shares: 2
Shareholder Name Address Period
Barry Charles Williams
Individual
Mt Maunganui
Tauranga
3116
29 May 2009 - current
Shares Allocation #15 Number of Shares: 2
Shareholder Name Address Period
Mrl & Lmm Family Partnership
Other
Tauranga
29 May 2009 - current
Shares Allocation #16 Number of Shares: 2
Shareholder Name Address Period
Robert Louis Hilligan
Individual
Mt Maunganui
29 May 2009 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Neil Lloyd Graham
Individual
Mt Maunganui
Tauranga
3116
29 May 2009 - current
Shares Allocation #18 Number of Shares: 2
Shareholder Name Address Period
Christopher Shane Rarere
Individual
326 New Nothr Road, Kingsland
Auckland
1021
29 May 2009 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Iain Kelvin Taylor
Individual
Frankleigh Park
New Plymouth
4310
10 Apr 2016 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Andrew Gordon Ragg
Individual
Otumoetai
Tauranga
3110
26 Mar 2017 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Steve Geard
Individual
Omokoroa
Omokoroa
3114
04 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Ross Mcainch
Individual
Papamoa Beach
Papamoa
3118
13 Feb 2018 - 17 Jul 2021
Edith Gillian Robinson
Individual
Drury
29 May 2009 - 21 Apr 2021
Michael Terence O'rourke
Individual
Tauranga
04 Aug 2008 - 27 Jun 2010
Edith Gillian Robinson
Individual
Drury
29 May 2009 - 21 Apr 2021
Darrin Christopher Cook
Individual
Tauranga 3110
29 May 2009 - 22 Jan 2020
Craig Saunders
Individual
Pyes Pa
Tauranga
3112
10 Dec 2015 - 15 Jun 2018
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
Mount Maunganui
3116
28 Jun 2017 - 13 Feb 2018
Colin John Mead
Individual
Jin Kapok Kanon
Muara
BT2329
06 Jun 2012 - 25 Jun 2015
Daniel Christopher Zolek
Individual
Mount Maunganui
Mount Maunganui
3116
20 Jan 2011 - 19 Jun 2013
Scott Jeanes
Individual
Rd 1
Pukeatua
3880
12 Apr 2017 - 30 Sep 2020
Paul Holloway
Individual
Mount Maunganui
Mount Maunganui
3116
17 Oct 2015 - 28 Jun 2017
Scott Allen Jeanes
Individual
Rd 1
Pukeatua
3880
21 May 2015 - 13 Jul 2016
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
20 Dec 2013 - 08 Jul 2014
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
20 Jan 2011 - 20 Dec 2013
Adam Mathew Mclaughlin
Individual
No 1 Caperidge Drive
Discovery Bay, Hong Kong China
29 May 2009 - 20 Dec 2013
Bay Flight International Limited
Shareholder NZBN: 9429038219085
Company Number: 830381
Entity
29 May 2009 - 23 Jun 2012
Kurt Jon Waugh
Individual
Mt Maunganui
29 May 2009 - 28 Jun 2013
Mathew Phillip Hooker
Individual
Mt Maunganui
Tauranga
3116
23 Jun 2012 - 28 Jun 2013
Anthony Baker
Individual
Whakamaramara
Tauranga
3172
29 May 2009 - 19 Jun 2013
M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Entity
14 Jan 2013 - 19 Jun 2013
David Robert Campbell
Individual
Tauranga
29 May 2009 - 11 Oct 2011
Timothy James Holland
Individual
Tauranga Airport
29 May 2009 - 20 Jan 2011
Luke Brian Judge
Individual
Murrays Bay
Auckland
0630
23 Jun 2015 - 18 Feb 2018
M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Entity
02 Jul 2012 - 02 Jul 2012
Bay Flight International Limited
Shareholder NZBN: 9429038219085
Company Number: 830381
Entity
29 May 2009 - 23 Jun 2012
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
20 Jan 2011 - 20 Dec 2013
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
20 Dec 2013 - 08 Jul 2014
Russell Graham Harris
Individual
Papamoa
Tauranga
04 Aug 2008 - 17 Oct 2015
Steve Watt
Individual
Rd6 Te Puna
29 May 2009 - 06 Jun 2012
M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Entity
14 Jan 2013 - 19 Jun 2013
Jason Antony Mckenzie Ponder
Individual
Rd2 Te Puna
29 May 2009 - 20 Dec 2013
Michael Webber
Individual
Greerton
Tauranga
3112
13 Jul 2016 - 12 Apr 2017
M O R Gyros Limited
Shareholder NZBN: 9429031702263
Company Number: 2387371
Entity
02 Jul 2012 - 02 Jul 2012
Colin John Mead
Individual
Jin Kapok Kanan,
Muora
06 Jun 2012 - 06 Jun 2012
Location
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