Five Star Entertainment Limited
Type: NZ Limited Company (Ltd)Five Star Entertainment Limited (New Zealand Business Number 9429036513789) was started on 06 May 2002. 5 addresess are currently in use by the company: 10 Kent Terrace, Wellington, 6011 (type: postal, office). At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington had been their physical address, until 24 Sep 2004. 1500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (5% of shares), namely:
Jolly, Cheryl Marie (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 95% of all shares (1425 shares); it includes
Stephens, Michael George Cantrick (an individual) - located at C/-24 Tannadyce Street, Strathmore Park, Wellington,
Hutchison, Thomas Sunshine (an individual) - located at Hataitai, Wellington,
Hutchison, Katherine Ann (an individual) - located at Hataitai, Wellington. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Five Star Entertainment Limited. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Kent Terrace, Wellington | Physical & registered & service | 24 Sep 2004 |
| 10 Kent Terrace, Wellington, 6011 | Office & delivery | 11 Oct 2019 |
| 10 Kent Terrace, Wellington, 6011 | Postal | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Sunshine Hutchison
Hataitai, Wellington, 6021
Address used since 01 Nov 2007 |
Director | 19 Dec 2003 - current |
|
Clay Kerei Toomer
Hataitai, Wellington, 6021
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 10 Mar 2017 |
|
Katherine Ann Hutchison
Hataitai, Wellington, 6021
Address used since 01 Nov 2007 |
Director | 01 Jan 2006 - 02 Oct 2012 |
|
Robert Kenneth Charles Wilkinson
Hataitai, Wellington, 6021
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 21 Sep 2012 |
|
Annabelle Claire Gazley
Hataitai, Wellington, 6021
Address used since 01 Nov 2007 |
Director | 01 Jan 2006 - 06 Oct 2011 |
|
Robert Kenneth Charles Wilkinson
Owhiro Bay, Wellington,
Address used since 06 May 2002 |
Director | 06 May 2002 - 28 Mar 2006 |
|
Antony Attila Horvath
Kaiwharawhara, Wellington,
Address used since 06 May 2002 |
Director | 06 May 2002 - 07 Nov 2003 |
| 10 Kent Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington | Physical & registered | 06 May 2002 - 24 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Cheryl Marie Individual |
Johnsonville Wellington 6037 |
22 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Michael George Cantrick Individual |
C/-24 Tannadyce Street Strathmore Park, Wellington |
18 Sep 2004 - current |
|
Hutchison, Thomas Sunshine Individual |
Hataitai Wellington 6021 |
18 Sep 2004 - current |
|
Hutchison, Katherine Ann Individual |
Hataitai Wellington 6021 |
18 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Kenneth Gresson William Individual |
Hataitai Wellington 6021 |
06 May 2002 - 01 Oct 2012 |
|
Horvath, Attila Individual |
Kaiwharawhara Wellington |
06 May 2002 - 18 Sep 2004 |
|
Horvath, Antony Attila Individual |
Kaiwharawhara Wellington |
06 May 2002 - 18 Sep 2004 |
|
Wilkinson, Robert Kenneth Charles Individual |
Hataitai Wellington 6021 |
06 May 2002 - 01 Oct 2012 |
|
Toomer, Clay Kerei Individual |
Hataitai Wellington 6021 |
03 Dec 2010 - 16 Mar 2017 |
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