Five Star Enterprises Limited was started on 27 Jan 1986 and issued an NZ business identifier of 9429039778048. The registered LTD company has been run by 2 directors: Clive Alan Brooks - an active director whose contract started on 12 Jul 1989,
Alan Richard Brooks - an active director whose contract started on 17 Feb 2005.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: 35 Rotherham Terrace, Miramar, Wellington, 6022 (category: physical, service).
Until 30 Jul 2014, Five Star Enterprises Limited had been using Level 5 Outwide House, 61-63 Taranaki Street, Wellington as their registered address.
BizDb found old names for this company: from 03 May 1995 to 29 Feb 2012 they were named Kilbirnie Tavern Limited, from 27 Jan 1986 to 03 May 1995 they were named Alan Brooks and Partners Limited.
A total of 30100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 12040 shares are held by 1 entity, namely:
Brooks, Clive Alan (an individual) located at Miramar, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 12040 shares) and includes
Brooks, Alan Richard - located at Miramar, Wellington.
The third share allocation (6020 shares, 20%) belongs to 1 entity, namely:
Steere, Lance James, located at Churton Park, Wellington (an individual).
Previous addresses
Address: Level 5 Outwide House, 61-63 Taranaki Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Mar 2012 to 30 Jul 2014
Address: 4th Floor, 203 Willis Street, Wellington New Zealand
Registered & physical address used from 31 Mar 2001 to 08 Mar 2012
Address: 7th Floor, 203 Willis Street, Wellington
Registered & physical address used from 31 Mar 2001 to 31 Mar 2001
Address: Po Box 3650, Wellington
Physical address used from 17 Apr 1998 to 31 Mar 2001
Address: 59 Cambridge Terrace, Wellington
Registered address used from 19 Aug 1992 to 31 Mar 2001
Basic Financial info
Total number of Shares: 30100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12040 | |||
| Individual | Brooks, Clive Alan |
Miramar Wellington 6022 New Zealand |
27 Jan 1986 - |
| Shares Allocation #2 Number of Shares: 12040 | |||
| Individual | Brooks, Alan Richard |
Miramar Wellington 6022 New Zealand |
04 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 6020 | |||
| Individual | Steere, Lance James |
Churton Park Wellington 6037 New Zealand |
09 Jun 2012 - |
Clive Alan Brooks - Director
Appointment date: 12 Jul 1989
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Mar 2012
Alan Richard Brooks - Director
Appointment date: 17 Feb 2005
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Mar 2012
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