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General information

Fivestar Holdings Limited

Type: NZ Limited Company (Ltd)
9429034526996
New Zealand Business Number
1698805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91871254
GST Number

Fivestar Holdings Limited (issued a business number of 9429034526996) was launched on 05 Oct 2005. 11 addresess are in use by the company: 5 Kinsman Street, Kaikorai, Dunedin, 9010 (type: registered, service). 8 Tolcarne Avenue, Maori Hill, Dunedin had been their registered address, until 15 May 2024. Fivestar Holdings Limited used other aliases, namely: Waipukurau Motorcycles (2005) Limited from 05 Oct 2005 to 09 Sep 2009. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Rathbone, William Graham (an individual) located at Kaikorai, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Rathbone, Andrea Jayne Collie (an individual) - located at Kaikorai, Dunedin. The next group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Rathbone, Andrea Jayne Collie, located at Kaikorai, Dunedin (an individual),
Rathbone, William Graham, located at Kaikorai, Dunedin (an individual). The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2017
8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Postal & delivery 09 May 2019
8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Physical 17 Jun 2021
8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Office 09 May 2022
Last updated:
Contact info
64 21 701968
Phone (Phone)
willy@fivestarholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Graham Rathbone
Kaikorai, Dunedin, 9010
Address used since 07 May 2024
Maori Hill, Dunedin, 9010
Address used since 30 May 2017
Director 05 Oct 2005 - current
Addresses
Other active addresses
Type Used since
8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Office 09 May 2022
5 Kinsman Street, Kaikorai, Dunedin, 9010 Postal & office & delivery & shareregister 07 May 2024
5 Kinsman Street, Kaikorai, Dunedin, 9010 Registered & service 15 May 2024
Principal place of activity
8 Tolcarne Avenue , Maori Hill , Dunedin , 9010
Previous address Type Period
8 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Registered & service 17 Jun 2021 - 15 May 2024
127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 17 May 2019 - 17 Jun 2021
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 17 Jun 2015 - 17 May 2019
17 Herbert Street, Waipukurau, Waipukurau, 4200 Registered 18 Jun 2014 - 17 Jun 2015
127 Ruataniwha Street, Waipukurau, 4200 Registered 05 Dec 2013 - 18 Jun 2014
2 Fairview Place, Havelock North, 4130 Physical 18 May 2012 - 17 Jun 2015
6 Carnegie Road, Onekawa, Napier, 4110 Physical 17 May 2012 - 18 May 2012
2 Fairview Place, Havelock North, Havelock North, 4130 Physical 01 Feb 2012 - 17 May 2012
6 Carnegie Road, Onekawa, Napier, 4110 Physical 13 Jun 2011 - 01 Feb 2012
145 Iona Rd, Havelock North Physical 18 May 2010 - 13 Jun 2011
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered 20 Apr 2010 - 05 Dec 2013
C/-whk Coffey Davidson, Ruataniwha St, Waipukurau Registered 22 Jan 2010 - 20 Apr 2010
6 Carnegie Rd, Onekawa, Napier Physical 22 Jan 2010 - 18 May 2010
C/. Waipukurau Motorcycles, Takapau Road, Waipukurau Registered 18 Jun 2009 - 22 Jan 2010
127 Ruataniwha Street, Waipukurau 4200 Registered 02 Jun 2009 - 18 Jun 2009
Atrium Chartered Accountants, Ruataniwha Street, Waipukurau Registered 05 Oct 2005 - 02 Jun 2009
Waipukurau Motorcycles, Takapau Road, Waipukurau Physical 05 Oct 2005 - 22 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rathbone, William Graham
Individual 		Kaikorai
Dunedin
9010 		05 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rathbone, Andrea Jayne Collie
Individual 		Kaikorai
Dunedin
9010 		12 Dec 2006 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Rathbone, Andrea Jayne Collie
Individual 		Kaikorai
Dunedin
9010 		12 Dec 2006 - current
Rathbone, William Graham
Individual 		Kaikorai
Dunedin
9010 		05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Ritchie, William David John
Individual 		Waipukurau
 05 Oct 2005 - 27 Jun 2010
Rathbone, Andrea Jayne Collie
Individual 		Havelock North
Havelock North
4130 		05 Oct 2005 - 09 May 2012
Petersen, Rachael Marjorie
Individual 		R D 4
Waipawa
 07 Aug 2008 - 07 Aug 2008
Petersen, Rachael Marjorie
Individual 		R D 4
Waipukurau
 12 Dec 2006 - 27 Jun 2010
Rathbone, William Graham
Individual 		Havelock North
Havelock North
4130 		12 Dec 2006 - 09 May 2012
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