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Five Star Entertainment Limited

Type: NZ Limited Company (Ltd)
9429036513789
NZBN
1207519
Company Number
Registered
Company Status
084041912
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
10 Kent Terrace
Wellington New Zealand
Physical & registered & service address used since 24 Sep 2004
10 Kent Terrace
Wellington 6011
New Zealand
Office & delivery address used since 11 Oct 2019
10 Kent Terrace
Wellington 6011
New Zealand
Postal address used since 20 Aug 2021

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).

Addresses

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

Contact info
64 4 3842855
24 Aug 2018 Phone
kate@capitolrestaurant.co.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kate@capitolrestaurant.co.nz
24 Aug 2018 Email
www.capitolrestaurant.co.nz
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Jolly, Cheryl Marie Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1425
Individual Stephens, Michael George Cantrick C/-24 Tannadyce Street
Strathmore Park, Wellington

New Zealand
Individual Hutchison, Thomas Sunshine Hataitai
Wellington
6021
New Zealand
Individual Hutchison, Katherine Ann Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Kenneth Gresson William Hataitai
Wellington
6021
New Zealand
Individual Horvath, Attila Kaiwharawhara
Wellington
Individual Horvath, Antony Attila Kaiwharawhara
Wellington
Individual Wilkinson, Robert Kenneth Charles Hataitai
Wellington
6021
New Zealand
Individual Toomer, Clay Kerei Hataitai
Wellington
6021
New Zealand
Directors

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

Nearby companies

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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