General information
Five Star Pork (nz) Limited
Type: NZ Co-operative Company (Coop)9429037470647
New Zealand Business Number
981924
Company Number
Registered
Company Status
F380060 - Commission-based Wholesaling
Industry classification codes with description
Five Star Pork (Nz) Limited (issued a business number of 9429037470647) was started on 08 Oct 1999. 3 addresses are currently in use by the company: 13 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: registered, physical). 22 Ra Ora Drive, East Tamaki, Auckland had been their physical address, up until 18 May 2021. Five Star Pork (Nz) Limited used other names, namely: Five Star Pork New Zealand Limited from 01 Jul 2002 to 19 Jul 2002, North Star Pork Limited (08 Oct 1999 to 01 Jul 2002). 168345 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 75002 shares (44.55 per cent of shares), namely:
Lepper, Steven Maxwell (an individual) located at Rd 9, Inglewood postcode 4389,
Franklin, Paul Robert (an individual) located at Rd 9, Inglewood postcode 4389. As far as the second group is concerned, a total of 3 shareholders hold 33.16 per cent of all shares (exactly 55816 shares); it includes
Skilton, Allan Lancelot (an individual) - located at Whanganui,
Skilton, Grant Andrew (an individual) - located at Whanganui,
Skilton, Ross Allan (an individual) - located at Whanganui. Next there is the next group of shareholders, share allotment (37527 shares, 22.29%) belongs to 1 entity, namely:
Merj Investments Limited, located at Rd 3, Cambridge (an entity). "Commission-based wholesaling" (business classification F380060) is the classification the ABS issued Five Star Pork (Nz) Limited. The Businesscheck information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/26 Kerwyn Ave, East Tamaki, Auckland | Other (Address For Share Register) | 28 May 2008 |
| 13 Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & physical & service | 18 May 2021 |
Contact info
administrator@fivestarpork.co.nz
Email
https://www.fivestarpork.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Colin Monks
Rd 3, Cambridge, 3495
Address used since 19 Apr 2017 |
Director | 07 Mar 2002 - current |
|
Steven Lepper
Rd 9, Inglewood, 4389
Address used since 26 May 2010 |
Director | 01 Nov 2002 - current |
|
Grant Andrew Skilton
Westmere, Whanganui, 4574
Address used since 19 Apr 2017 |
Director | 24 Nov 2009 - current |
|
Garth Walton Smith
Rd 1, Thames, 3578
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - 04 Apr 2018 |
|
Mark Joseph Benjamin
Newmarket, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 01 Dec 2013 - 28 Nov 2016 |
|
Kenneth Julian Mcintyre
Rd 1, Morrinsville, 3371
Address used since 26 May 2010 |
Director | 08 Oct 1999 - 31 May 2016 |
|
Alec Dondertman
Featherston,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 04 Jun 2015 |
|
Mark Joseph Benjamin
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 23 Sep 2009 - 31 Oct 2012 |
|
Colin Sherwen Kay
R D 5, Feilding,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 13 Jul 2011 |
|
Graeme Roderick Milne
725 French Pass Road, Rd 4, Cambridge,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 01 Apr 2008 |
|
Ronald Thomas Stanley
R D 31, Opunake,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 22 Sep 2006 |
|
Denis Heron Lepper
New Plymouth,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 01 Nov 2002 |
|
Graham Bellamy
R D 4, Hamilton,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 01 Nov 2002 |
|
John Chaplin
Welcome Bay,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 01 Aug 2001 |
Addresses
Principal place of activity
| 13 Rutherford Terrace, , Meadowbank, , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 22 Ra Ora Drive, East Tamaki, Auckland, 2013 | Physical & registered | 25 Feb 2020 - 18 May 2021 |
| 102 Portage Road, Otahuhu, Auckland, 1062 | Physical & registered | 18 Mar 2019 - 25 Feb 2020 |
| 3/26 Kerwyn Ave, East Tamaki, Auckland | Registered & physical | 05 Jun 2008 - 18 Mar 2019 |
| 22 Eliot Street, Papkura, Auckland | Physical | 07 Jun 2007 - 05 Jun 2008 |
| 22 Eliot Street, Papakura, Auckland | Registered | 07 Jun 2007 - 05 Jun 2008 |
| Unit 3, Northcote Office Park, 76-94 Grey Street, Palmerston North | Physical | 05 Apr 2004 - 07 Jun 2007 |
| 1st Floor, Northcote Park, 76-94 Grey St, Palmerston North | Registered | 25 Jun 2003 - 07 Jun 2007 |
| Same As Above | Physical | 10 May 2000 - 10 May 2000 |
| 598 Mains Treet, Palmerston North | Physical | 10 May 2000 - 10 May 2000 |
| 598 Mains Treet, Palmerston North | Registered | 10 May 2000 - 25 Jun 2003 |
| 1st Floor, Real Estate House, Cnr, Princess & Main Str, Palmerston North | Physical | 10 May 2000 - 05 Apr 2004 |
| 598 Mains Treet, Palmerston North | Registered | 12 Apr 2000 - 10 May 2000 |
Financial Data
Financial info
168345
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75002
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper, Steven Maxwell Individual |
Rd 9 Inglewood 4389 |
22 Dec 2004 - current |
|
Franklin, Paul Robert Individual |
Rd 9 Inglewood 4389 |
22 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 55816
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilton, Allan Lancelot Individual |
Whanganui 4574 |
22 Dec 2004 - current |
|
Skilton, Grant Andrew Individual |
Whanganui 4574 |
22 Dec 2004 - current |
|
Skilton, Ross Allan Individual |
Whanganui 4574 |
22 Dec 2004 - current |
Shares Allocation #3 Number of Shares: 37527
| Shareholder Name | Address | Period |
|---|---|---|
|
Merj Investments Limited Shareholder NZBN: 9429038356094 Entity (NZ Limited Company) |
Rd 3 Cambridge |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Pauline Margaret Individual |
Rd 1 Morrinsville 3371 |
22 Dec 2004 - 07 Jun 2019 |
|
Mcintyre, Kenneth Julian Individual |
Rd 1 Morrinsville 3371 |
22 Dec 2004 - 07 Jun 2019 |
|
Bellamy, Christine Florence Individual |
Hamilton 3287 |
22 Apr 2005 - 07 Jun 2019 |
|
Mitschike, Suzette Ann Individual |
R D 3 Marton |
22 Dec 2004 - 13 Dec 2017 |
|
Maher, Judith Margaret Individual |
Seddon |
22 Apr 2005 - 13 Dec 2017 |
|
Klue, Bruce Raymond Individual |
Hunterville Hunterville 4730 |
22 Apr 2005 - 13 Dec 2017 |
|
Paranui Piggery Company Limited Shareholder NZBN: 9429038701238 Company Number: 626608 Entity |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North |
22 Dec 2004 - 13 Dec 2017 |
|
Bentley, Helen Brenda Individual |
Rd 11 Foxton 4891 |
22 Apr 2005 - 07 Jun 2019 |
|
Taylor, Graham Richard Individual |
Rd 1 Paparoa 0583 |
22 Apr 2005 - 13 Dec 2017 |
|
Jones, Paul Robert Individual |
Rd 6 Pongakawa 3186 |
22 Apr 2005 - 07 Jun 2019 |
|
Schultz, Ian Joseph Individual |
Rd 8 Te Puke 3188 |
22 Apr 2005 - 13 Dec 2017 |
|
Loveridge, Janine Elizabeth Individual |
Rd8 Inglewood |
22 Apr 2005 - 29 Jul 2005 |
|
Van Boheermen, John Maurice Individual |
Rd 1 Taneatua 3191 |
22 Dec 2004 - 13 Dec 2017 |
|
Smith, Jan-maree Individual |
Rd 1 Thames 3578 |
22 Apr 2005 - 03 Dec 2019 |
|
Mcintyre, Pauline Margaret Individual |
Rd 1 Morrinsville 3371 |
22 Dec 2004 - 07 Jun 2019 |
|
Mitschike, Dennis Paul Individual |
R D 3 Marton |
22 Dec 2004 - 13 Dec 2017 |
|
Van Boheermen, Michelle Anne Individual |
Rd 1 Taneatua 3191 |
22 Dec 2004 - 13 Dec 2017 |
|
Smith, Garth Walton Individual |
Rd 1 Thames 3578 |
22 Apr 2005 - 03 Dec 2019 |
|
Sandilands, Gavin James Individual |
Feilding |
22 Apr 2005 - 07 Jun 2019 |
|
Van Boheermen, Michelle Anne Individual |
Rd 1 Taneatua 3191 |
22 Dec 2004 - 13 Dec 2017 |
|
Sadd, Kevin Individual |
Grovetown, Blenheim |
11 Apr 2006 - 13 Dec 2017 |
|
Windy Farm Limited Shareholder NZBN: 9429040847818 Company Number: 29007 Entity |
Kuripuni Masterton 5810 |
22 Dec 2004 - 13 Dec 2017 |
|
Windy Farm Limited Shareholder NZBN: 9429040847818 Company Number: 29007 Entity |
Kuripuni Masterton 5810 |
22 Dec 2004 - 13 Dec 2017 |
|
Ratanui Development Co Limited Shareholder NZBN: 9429040819204 Company Number: 33577 Entity |
Feilding |
22 Dec 2004 - 13 Dec 2017 |
|
Five Star Pork Limited Shareholder NZBN: 9429039283849 Company Number: 447633 Entity |
08 Oct 1999 - 22 Dec 2004 | |
|
Taylor, Sally Janet Individual |
Rd 1 Paparoa 0583 |
22 Apr 2005 - 13 Dec 2017 |
|
Morrison, Errol Botham Individual |
Mayfield Blenheim 7201 |
22 Apr 2005 - 13 Dec 2017 |
|
Maher, Terence William Individual |
Seddon |
22 Apr 2005 - 13 Dec 2017 |
|
Stanley, Ronald Thomas Individual |
Opunake 4681 |
22 Dec 2004 - 13 Dec 2017 |
|
Kay, Colin Sherwin Individual |
Strandon New Plymouth 4312 |
22 Dec 2004 - 13 Dec 2017 |
|
Loveridge, David Steven Individual |
Rd8 Inglewood |
22 Apr 2005 - 29 Jul 2005 |
|
Jones, Patricia Individual |
Rd 6 Pongakawa 3186 |
22 Apr 2005 - 07 Jun 2019 |
|
Nalder, Sheryl Individual |
Takaka, Golden Bay |
22 Apr 2005 - 13 Dec 2017 |
|
O'sullivan, Eugene Gerard Individual |
Rd 24 Stratford 4394 |
22 Apr 2005 - 13 Dec 2017 |
|
Thrupp, Helen Maree Individual |
Rd 1 Richmond Downs 3475 |
22 Apr 2005 - 13 Dec 2017 |
|
O'sullivan, Gerard Augustine Individual |
Rd 24 Stratford 4394 |
22 Apr 2005 - 13 Dec 2017 |
|
Morrison, Douglas Linton Individual |
Mayfield Blenheim 7201 |
22 Apr 2005 - 13 Dec 2017 |
|
Nalder, Terence George Individual |
Takaka, Golden Bay |
22 Apr 2005 - 13 Dec 2017 |
|
Lee, Ruth Individual |
Rd 8 Te Puke 3188 |
22 Apr 2005 - 13 Dec 2017 |
|
Smith, Garth Walton Individual |
Rd 1 Thames 3578 |
22 Apr 2005 - 03 Dec 2019 |
|
Evans, George Morley Individual |
Rd1 Paparoa |
22 Apr 2005 - 07 Jun 2019 |
|
Bellamy, Christine Florence Individual |
Hamilton 3287 |
22 Apr 2005 - 07 Jun 2019 |
|
Christie, Alasdair Ewen Individual |
Rd 6 Pongakawa 3186 |
22 Apr 2005 - 07 Jun 2019 |
|
Windy Farm Limited Shareholder NZBN: 9429040847818 Company Number: 29007 Entity |
22 Dec 2004 - 13 Dec 2017 | |
|
Ratanui Development Co Limited Shareholder NZBN: 9429040819204 Company Number: 33577 Entity |
22 Dec 2004 - 13 Dec 2017 | |
|
Paranui Piggery Company Limited Shareholder NZBN: 9429038701238 Company Number: 626608 Entity |
22 Dec 2004 - 13 Dec 2017 | |
|
Stanley, Noel Harry Individual |
Opunake 4681 |
22 Dec 2004 - 13 Dec 2017 |
|
Sandilands, Jane Dianne Individual |
Feilding |
22 Apr 2005 - 07 Jun 2019 |
|
Jones, Patricia Individual |
Rd 6 Pongakawa 3186 |
22 Apr 2005 - 07 Jun 2019 |
|
Mcintyre, Kenneth Julian Individual |
Rd 1 Morrinsville 3371 |
22 Dec 2004 - 07 Jun 2019 |
|
Pork-north Limited Shareholder NZBN: 9429039329202 Company Number: 432595 Entity |
08 Oct 1999 - 22 Dec 2004 | |
|
Bentley, Paul Joseph Individual |
Rd 11 Foxton 4891 |
22 Apr 2005 - 07 Jun 2019 |
|
Burndred, Stephen Ashley Individual |
Rd1 Taupiri 3791 |
22 Apr 2005 - 13 Dec 2017 |
|
Burndred, Lynette Anne Individual |
Rd1 Taupiri 3791 |
22 Apr 2005 - 13 Dec 2017 |
|
Klue, Barry Mark Individual |
Hunterville Hunterville 4730 |
22 Apr 2005 - 13 Dec 2017 |
|
Bellamy, Graham Allan Individual |
Hamilton 3287 |
22 Apr 2005 - 07 Jun 2019 |
|
Bellamy, Graham Allan Individual |
Hamilton 3287 |
22 Apr 2005 - 07 Jun 2019 |
|
Thrupp, David Brian Individual |
Rd 1 Richmond Downs 3475 |
22 Apr 2005 - 13 Dec 2017 |
|
Kay, Colin Sherwin Individual |
Strandon New Plymouth 4312 |
22 Dec 2004 - 13 Dec 2017 |
|
Klue, John Anthony Individual |
Hunterville Hunterville 4730 |
22 Apr 2005 - 13 Dec 2017 |
|
Perks, Robert John Individual |
Rd2 Whakatane |
22 Apr 2005 - 29 Jul 2005 |
|
Smith, Jan-maree Individual |
Rd 1 Thames 3578 |
22 Apr 2005 - 03 Dec 2019 |
|
Jones, Paul Robert Individual |
Rd 6 Pongakawa 3186 |
22 Apr 2005 - 07 Jun 2019 |
|
Five Star Pork Limited Shareholder NZBN: 9429039283849 Company Number: 447633 Entity |
08 Oct 1999 - 22 Dec 2004 | |
|
Pork-north Limited Shareholder NZBN: 9429039329202 Company Number: 432595 Entity |
08 Oct 1999 - 22 Dec 2004 | |
|
Van Boheermen, John Maurice Individual |
Rd 1 Taneatua 3191 |
22 Dec 2004 - 13 Dec 2017 |
Location
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