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:
Yannick Lehe (an individual) located at Tihiotonga, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 3.57% of all shares (exactly 1 share); it includes
Terence Longley (an individual) - located at Akina, Hastings. Moving on to the next group of shareholders, share allotment (3 shares, 10.71%) belongs to 1 entity, namely:
Yak 52 Limited, located at Mount Maunganui (an entity). "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 02 May 2022.
| 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 |
|---|---|---|
|
Andrew Gormlie
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jan 2011 |
Director | 04 Aug 2008 - current |
|
Michael Terence O'rourke
Tauranga, 3110
Address used since 16 Jul 2013 |
Director | 04 Aug 2008 - 20 Sep 2021 |
|
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 |
|---|---|---|
|
Yannick Lehe Individual |
Tihiotonga Rotorua 3015 |
28 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Dean Longley Individual |
Akina Hastings 4122 |
17 Jul 2021 - current |
Shares Allocation #3 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 #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Webber Individual |
Greerton Tauranga 3112 |
30 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolas Alexander Lennon Individual |
Gate Pa Tauranga 3112 |
15 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adrian Jesse Cable Individual |
Matua Tauranga 3110 |
06 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew Miller Individual |
Maungatapu Tauranga 3112 |
18 Dec 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Young Individual |
Papamoa Beach Papamoa 3118 |
11 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughn Clinton Harrop Individual |
Kihikihi Te Awamutu 3800 |
19 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Jonathon Stent Individual |
West Bay Doha 21005 |
25 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Rowe Individual |
Papamoa Beach Papamoa 3118 |
22 Jan 2020 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Wayne Corrick Individual |
Remuera Auckland 1050 |
11 Dec 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Gormlie Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Aug 2008 - 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 |
|---|---|---|
|
M O R Gyros Limited Shareholder NZBN: 9429031702263 Company Number: 2387371 Entity |
14 Jan 2013 - 19 Jun 2013 | |
|
Darrin Christopher Cook Individual |
Tauranga 3110 |
29 May 2009 - 22 Jan 2020 |
|
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 |
|
Michael Terence O'rourke Individual |
Tauranga |
29 May 2009 - 28 Sep 2021 |
|
Ross Mcainch Individual |
Papamoa Beach Papamoa 3118 |
13 Feb 2018 - 17 Jul 2021 |
|
M O R Gyros Limited Shareholder NZBN: 9429031702263 Company Number: 2387371 Entity |
02 Jul 2012 - 02 Jul 2012 | |
|
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 |
|
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 |
|
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 |
|
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 |
|
Colin John Mead Individual |
Jin Kapok Kanan, Muora |
06 Jun 2012 - 06 Jun 2012 |
Location
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|
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