Five Star Developments Limited, a registered company, was launched on 15 Oct 1997. 9429037985738 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 3 directors: Marie Jane Watson - an active director whose contract began on 15 Oct 1997,
Marie Jane Howley-Watson - an active director whose contract began on 15 Oct 1997,
Glenn William Watson - an active director whose contract began on 15 Oct 1997.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Cove Lane, Mount Wellington, Auckland, 1060 (types include: postal, office).
Five Star Developments Limited had been using 21 Matarangi Road, Dannemora, Auckland as their registered address until 03 Nov 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Cove Lane, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 21 Matarangi Road, Dannemora, Auckland
Registered & physical address used from 13 Feb 2003 to 03 Nov 2003
Address #2: C/- Maurice Howley, 24 Coles Crescent, Papakura
Physical address used from 10 Nov 2001 to 10 Nov 2001
Address #3: 12 Clydesdale Ave, Howick, Auckland
Physical address used from 10 Nov 2001 to 13 Feb 2003
Address #4: C/- Maurice Howley, 24 Coles Crescent, Papakura
Registered address used from 10 Nov 2001 to 13 Feb 2003
Address #5: C/- Maurice Howley, 24 Coles Crescent, Papakura
Registered address used from 11 Apr 2000 to 10 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, Marie Jane |
Mount Wellington Auckland 1060 New Zealand |
15 Oct 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watson, Glenn William |
Mount Wellington Auckland 1060 New Zealand |
15 Oct 1997 - |
Marie Jane Watson - Director
Appointment date: 15 Oct 1997
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Sep 2009
Marie Jane Howley-watson - Director
Appointment date: 15 Oct 1997
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Sep 2009
Glenn William Watson - Director
Appointment date: 15 Oct 1997
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Sep 2009
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