HARVARD 52 LIMITED
HARVARD 52 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041422465, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 October 2014 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for HARVARD 52 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for HARVARD 52 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Gavin Joseph HENDERSON, holding 11.1% — the largest recorded stake — followed by Henry Anthony Jasen and Penny Louise Hughes Jones at 11.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Gavin Joseph HENDERSON | 11.1% | New Zealand Companies Office | |
| Henry Anthony Jasen and Penny Louise Hughes Jones | 11.1% | New Zealand Companies Office | |
| Andrew David GORMLIE | 11.1% | New Zealand Companies Office | |
| Reg FIELD | 11.1% | New Zealand Companies Office | |
| David John BROWN | 11.1% | New Zealand Companies Office |
Officers
3
Three officers are currently on record for HARVARD 52 LIMITED, filed with New Zealand Companies Office. Brett NICHOLLS (appointed 2014-10-16), David BROWN (appointed 2014-10-16) and Gavin Henderson (appointed 2021-09-22) all serve as Director.
Management authority at HARVARD 52 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HARVARD 52 LIMITED sits 1 level below its ultimate parent, Henry Anthony Jasen and Penny Louise Hughes Jones. Immediately above HARVARD 52 LIMITED is Henry Anthony Jasen and Penny Louise Hughes Jones, holding 11.1% as filed in HARVARD 52 LIMITED's own shareholder record with New Zealand Companies Office.
Henry Anthony Jasen and Penny Louise Hughes Jones
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HARVARD 52 LIMITED?
Five shareholders are currently on record for HARVARD 52 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Gavin Joseph HENDERSON, holding 11.1% — the largest recorded stake — followed by Henry Anthony Jasen and Penny Louise Hughes Jones at 11.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HARVARD 52 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HARVARD 52 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HARVARD 52 LIMITED have on record?
5 shareholders are shown on record for HARVARD 52 LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is HARVARD 52 LIMITED's company registration number?
HARVARD 52 LIMITED's registration number is 9429041422465, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HARVARD 52 LIMITED still an active company?
HARVARD 52 LIMITED's status on New Zealand Companies Office is listed as active.
When was HARVARD 52 LIMITED incorporated?
HARVARD 52 LIMITED was incorporated on 16 October 2014, according to New Zealand Companies Office.
What is HARVARD 52 LIMITED's registered address?
The registered address on file for HARVARD 52 LIMITED is Auckland, New Zealand.
What legal structure is HARVARD 52 LIMITED registered as?
HARVARD 52 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HARVARD 52 LIMITED?
Three officers are currently on record for HARVARD 52 LIMITED, filed with New Zealand Companies Office. Brett NICHOLLS (appointed 2014-10-16), David BROWN (appointed 2014-10-16) and Gavin Henderson (appointed 2021-09-22) all serve as Director. Management authority at HARVARD 52 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HARVARD 52 LIMITED have a parent company or subsidiaries?
HARVARD 52 LIMITED sits 1 level below its ultimate parent, Henry Anthony Jasen and Penny Louise Hughes Jones.
Can Zavia monitor changes to HARVARD 52 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HARVARD 52 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HARVARD 52 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HARVARD 52 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.