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Fivestar Holdings Limited

Type: NZ Limited Company (Ltd)
9429034526996
NZBN
1698805
Company Number
Registered
Company Status
91871254
GST Number
No Abn Number
Australian Business Number
Current address
8 Tolcarne Avenue
Maori Hill
Dunedin 9010
New Zealand
Shareregister & other (Address For Share Register) address used since 30 May 2017
8 Tolcarne Avenue
Maori Hill
Dunedin 9010
New Zealand
Delivery & postal address used since 09 May 2019
8 Tolcarne Avenue
Maori Hill
Dunedin 9010
New Zealand
Physical address used since 17 Jun 2021

Fivestar Holdings Limited, a registered company, was launched on 05 Oct 2005. 9429034526996 is the number it was issued. The company has been run by 1 director, named William Graham Rathbone - an active director whose contract began on 05 Oct 2005.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 20A Seaforth Street, Waikouaiti, 9471 (type: registered, service).
Fivestar Holdings Limited had been using 5 Kinsman Street, Kaikorai, Dunedin as their registered address up to 19 Feb 2025.
Old names used by the company, as we established at BizDb, included: from 05 Oct 2005 to 09 Sep 2009 they were named Waipukurau Motorcycles (2005) Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly we have the next share allocation (900 shares 90 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 New Zealand

Office address used from 09 May 2022

Address #5: 5 Kinsman Street, Kaikorai, Dunedin, 9010 New Zealand

Postal & office & delivery & shareregister address used from 07 May 2024

Address #6: 20a Seaforth Street, Waikouaiti, 9471 New Zealand

Shareregister address used from 11 Feb 2025

Address #7: 20a Seaforth Street, Waikouaiti, 9471 New Zealand

Registered & service address used from 19 Feb 2025

Principal place of activity

8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 5 Kinsman Street, Kaikorai, Dunedin, 9010 New Zealand

Registered & service address used from 15 May 2024 to 19 Feb 2025

Address #2: 8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 New Zealand

Registered & service address used from 17 Jun 2021 to 15 May 2024

Address #3: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 17 May 2019 to 17 Jun 2021

Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 17 Jun 2015 to 17 May 2019

Address #5: 17 Herbert Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 18 Jun 2014 to 17 Jun 2015

Address #6: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 05 Dec 2013 to 18 Jun 2014

Address #7: 2 Fairview Place, Havelock North, 4130 New Zealand

Physical address used from 18 May 2012 to 17 Jun 2015

Address #8: 6 Carnegie Road, Onekawa, Napier, 4110 New Zealand

Physical address used from 17 May 2012 to 18 May 2012

Address #9: 2 Fairview Place, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 01 Feb 2012 to 17 May 2012

Address #10: 6 Carnegie Road, Onekawa, Napier, 4110 New Zealand

Physical address used from 13 Jun 2011 to 01 Feb 2012

Address #11: 145 Iona Rd, Havelock North New Zealand

Physical address used from 18 May 2010 to 13 Jun 2011

Address #12: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered address used from 20 Apr 2010 to 05 Dec 2013

Address #13: C/-whk Coffey Davidson, Ruataniwha St, Waipukurau

Registered address used from 22 Jan 2010 to 20 Apr 2010

Address #14: 6 Carnegie Rd, Onekawa, Napier

Physical address used from 22 Jan 2010 to 18 May 2010

Address #15: C/. Waipukurau Motorcycles, Takapau Road, Waipukurau

Registered address used from 18 Jun 2009 to 22 Jan 2010

Address #16: 127 Ruataniwha Street, Waipukurau 4200

Registered address used from 02 Jun 2009 to 18 Jun 2009

Address #17: Atrium Chartered Accountants, Ruataniwha Street, Waipukurau

Registered address used from 05 Oct 2005 to 02 Jun 2009

Address #18: Waipukurau Motorcycles, Takapau Road, Waipukurau

Physical address used from 05 Oct 2005 to 22 Jan 2010

Contact info
64 21 701968
09 May 2019 Phone
willy@fivestarholdings.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rathbone, William Graham Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rathbone, Andrea Jayne Collie Waikouaiti
9471
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Rathbone, Andrea Jayne Collie Waikouaiti
9471
New Zealand
Individual Rathbone, William Graham Waikouaiti
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rathbone, Andrea Jayne Collie Havelock North
Havelock North
4130
New Zealand
Individual Ritchie, William David John Waipukurau
Individual Petersen, Rachael Marjorie R D 4
Waipawa
Individual Petersen, Rachael Marjorie R D 4
Waipukurau
Individual Rathbone, William Graham Havelock North
Havelock North
4130
New Zealand
Directors

William Graham Rathbone - Director

Appointment date: 05 Oct 2005

Address: Waikouaiti, 9471 New Zealand

Address used since 11 Feb 2025

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 07 May 2024

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 May 2017

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