The Harvard Group Limited (issued a New Zealand Business Number of 9429034473283) was incorporated on 21 Oct 2005. 6 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 12 Oct 2018. 85428591 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Falkenstein, Anthony Edwin (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (88994 shares); it includes
Yada Holdings No. 1 Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (3559731 shares, 4.17%) belongs to 3 entities, namely:
Mairangi 2008 Limited, located at Newmarket, Auckland (an entity),
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland (an individual),
Falkenstein, Heather Jeanette, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Jun 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 17 Jun 2010 |
Director | 21 Oct 2005 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 11 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 22 Feb 2013 - 12 Oct 2018 |
| Level 4, 70 Shortland Street, Auckland | Physical & registered | 21 Oct 2005 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Anthony Edwin Director |
Mission Bay Auckland 1071 |
08 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairangi 2008 Limited Shareholder NZBN: 9429032746488 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Nov 2021 - current |
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
05 Dec 2005 - current |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Pamela Joy Individual |
Mt Albert Auckland |
05 Dec 2005 - 27 Jun 2010 |
|
Astill, Barabara Kay Individual |
Bucklands Beach Auckland |
05 Dec 2005 - 05 Dec 2005 |
|
Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 Entity |
21 Oct 2005 - 27 Jun 2010 | |
|
Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 Entity |
21 Oct 2005 - 27 Jun 2010 |
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