Five Star Entertainment Limited was launched on 06 May 2002 and issued an NZ business number of 9429036513789. This registered LTD company has been supervised by 7 directors: Thomas Sunshine Hutchison - an active director whose contract started on 19 Dec 2003,
Clay Kerei Toomer - an inactive director whose contract started on 01 Nov 2010 and was terminated on 10 Mar 2017,
Katherine Ann Hutchison - an inactive director whose contract started on 01 Jan 2006 and was terminated on 02 Oct 2012,
Robert Kenneth Charles Wilkinson - an inactive director whose contract started on 20 Aug 2007 and was terminated on 21 Sep 2012,
Annabelle Claire Gazley - an inactive director whose contract started on 01 Jan 2006 and was terminated on 06 Oct 2011.
According to BizDb's database (updated on 12 Apr 2024), this company uses 1 address: 10 Kent Terrace, Wellington, 6011 (category: postal, office).
Up to 24 Sep 2004, Five Star Entertainment Limited had been using At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington as their physical address.
A total of 1500 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Jolly, Cheryl Marie (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 3 shareholders, holds 95% shares (exactly 1425 shares) and includes
Stephens, Michael George Cantrick - located at C/-24 Tannadyce Street, Strathmore Park, Wellington,
Hutchison, Thomas Sunshine - located at Hataitai, Wellington,
Hutchison, Katherine Ann - located at Hataitai, Wellington. Five Star Entertainment Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
10 Kent Terrace, Wellington, 6011 New Zealand
Previous address
Address #1: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington
Physical & registered address used from 06 May 2002 to 24 Sep 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Jolly, Cheryl Marie |
Johnsonville Wellington 6037 New Zealand |
22 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1425 | |||
Individual | Stephens, Michael George Cantrick |
C/-24 Tannadyce Street Strathmore Park, Wellington New Zealand |
18 Sep 2004 - |
Individual | Hutchison, Thomas Sunshine |
Hataitai Wellington 6021 New Zealand |
18 Sep 2004 - |
Individual | Hutchison, Katherine Ann |
Hataitai Wellington 6021 New Zealand |
18 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Kenneth Gresson William |
Hataitai Wellington 6021 New Zealand |
06 May 2002 - 01 Oct 2012 |
Individual | Horvath, Attila |
Kaiwharawhara Wellington |
06 May 2002 - 18 Sep 2004 |
Individual | Horvath, Antony Attila |
Kaiwharawhara Wellington |
06 May 2002 - 18 Sep 2004 |
Individual | Wilkinson, Robert Kenneth Charles |
Hataitai Wellington 6021 New Zealand |
06 May 2002 - 01 Oct 2012 |
Individual | Toomer, Clay Kerei |
Hataitai Wellington 6021 New Zealand |
03 Dec 2010 - 16 Mar 2017 |
Thomas Sunshine Hutchison - Director
Appointment date: 19 Dec 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2007
Clay Kerei Toomer - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 10 Mar 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2010
Katherine Ann Hutchison - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 02 Oct 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2007
Robert Kenneth Charles Wilkinson - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 21 Sep 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Aug 2007
Annabelle Claire Gazley - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 06 Oct 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2007
Robert Kenneth Charles Wilkinson - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 28 Mar 2006
Address: Owhiro Bay, Wellington,
Address used since 06 May 2002
Antony Attila Horvath - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 07 Nov 2003
Address: Kaiwharawhara, Wellington,
Address used since 06 May 2002
Wellington Film Society Incorporated
C/-nz Federation Of Film Societies
The Auckland Film Society Incorporated
C/o Nz Federation Of Film Societies
New Zealand Federation Of Film Societies Incorporated
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