Five Star Pork (Nz) Limited, a registered company, was incorporated on 08 Oct 1999. 9429037470647 is the New Zealand Business Number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company is classified. This company has been run by 14 directors: Kevin Colin Monks - an active director whose contract started on 07 Mar 2002,
Steven Lepper - an active director whose contract started on 01 Nov 2002,
Grant Andrew Skilton - an active director whose contract started on 24 Nov 2009,
Garth Walton Smith - an inactive director whose contract started on 11 Jul 2017 and was terminated on 04 Apr 2018,
Mark Joseph Benjamin - an inactive director whose contract started on 01 Dec 2013 and was terminated on 28 Nov 2016.
Updated on 15 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 13 Rutherford Terrace, Meadowbank, Auckland, 1072 (registered address),
13 Rutherford Terrace, Meadowbank, Auckland, 1072 (physical address),
13 Rutherford Terrace, Meadowbank, Auckland, 1072 (service address),
3/26 Kerwyn Ave, East Tamaki, Auckland (other address) among others.
Five Star Pork (Nz) Limited had been using 22 Ra Ora Drive, East Tamaki, Auckland as their physical address up to 18 May 2021.
More names used by the company, as we managed to find at BizDb, included: from 01 Jul 2002 to 19 Jul 2002 they were called Five Star Pork New Zealand Limited, from 08 Oct 1999 to 01 Jul 2002 they were called North Star Pork Limited.
A total of 168345 shares are allocated to 6 shareholders (3 groups). The first group consists of 55816 shares (33.16%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 75002 shares (44.55%). Finally there is the third share allotment (37527 shares 22.29%) made up of 1 entity.

Principal place of activity

13 Rutherford Terrace,, Meadowbank,, Auckland, 1072 New Zealand

---

Previous addresses

Address #1: 22 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 25 Feb 2020 to 18 May 2021

Address #2: 102 Portage Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 18 Mar 2019 to 25 Feb 2020

Address #3: 3/26 Kerwyn Ave, East Tamaki, Auckland New Zealand

Registered & physical address used from 05 Jun 2008 to 18 Mar 2019

Address #4: 22 Eliot Street, Papkura, Auckland

Physical address used from 07 Jun 2007 to 05 Jun 2008

Address #5: 22 Eliot Street, Papakura, Auckland

Registered address used from 07 Jun 2007 to 05 Jun 2008

Address #6: Unit 3, Northcote Office Park, 76-94 Grey Street, Palmerston North

Physical address used from 05 Apr 2004 to 07 Jun 2007

Address #7: 1st Floor, Northcote Park, 76-94 Grey St, Palmerston North

Registered address used from 25 Jun 2003 to 07 Jun 2007

Address #8: Same As Above

Physical address used from 10 May 2000 to 10 May 2000

Address #9: 598 Mains Treet, Palmerston North

Physical address used from 10 May 2000 to 10 May 2000

Address #10: 598 Mains Treet, Palmerston North

Registered address used from 10 May 2000 to 25 Jun 2003

Address #11: 1st Floor, Real Estate House, Cnr, Princess & Main Str, Palmerston North

Physical address used from 10 May 2000 to 05 Apr 2004

Address #12: 598 Mains Treet, Palmerston North

Registered address used from 12 Apr 2000 to 10 May 2000

---

---

Previous Shareholders

Kevin Colin Monks - Director

Appointment date: 07 Mar 2002

---

Steven Lepper - Director

Appointment date: 01 Nov 2002

---

Grant Andrew Skilton - Director

Appointment date: 24 Nov 2009

---

Garth Walton Smith - Director (Inactive)

Appointment date: 11 Jul 2017

Termination date: 04 Apr 2018

---

Mark Joseph Benjamin - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 28 Nov 2016

---

Kenneth Julian Mcintyre - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 31 May 2016

---

Alec Dondertman - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 04 Jun 2015

---

Mark Joseph Benjamin - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 31 Oct 2012

---

Colin Sherwen Kay - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 13 Jul 2011

---

Graeme Roderick Milne - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 01 Apr 2008

---

Ronald Thomas Stanley - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 22 Sep 2006

---

Graham Bellamy - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 01 Nov 2002

---

Denis Heron Lepper - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 01 Nov 2002

---

John Chaplin - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 01 Aug 2001