Five Star Enterprises Limited
Type: NZ Limited Company (Ltd)Five Star Enterprises Limited (NZBN 9429039778048) was registered on 27 Jan 1986. 2 addresses are in use by the company: 35 Rotherham Terrace, Miramar, Wellington, 6022 (type: physical, service). Level 5 Outwide House, 61-63 Taranaki Street, Wellington had been their registered address, up to 30 Jul 2014. Five Star Enterprises Limited used other names, namely: Kilbirnie Tavern Limited from 03 May 1995 to 29 Feb 2012, Alan Brooks and Partners Limited (27 Jan 1986 to 03 May 1995). 30100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12040 shares (40 per cent of shares), namely:
Brooks, Clive Alan (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 12040 shares); it includes
Brooks, Alan Richard (an individual) - located at Miramar, Wellington. Next there is the next group of shareholders, share allocation (6020 shares, 20%) belongs to 1 entity, namely:
Steere, Lance James, located at Churton Park, Wellington (an individual). Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Rotherham Terrace, Miramar, Wellington, 6022 | Physical & service & registered | 30 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Alan Brooks
Miramar, Wellington, 6022
Address used since 01 Mar 2012 |
Director | 12 Jul 1989 - current |
|
Alan Richard Brooks
Miramar, Wellington, 6022
Address used since 01 Mar 2012 |
Director | 17 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Outwide House, 61-63 Taranaki Street, Wellington, 6011 | Registered & physical | 08 Mar 2012 - 30 Jul 2014 |
| 4th Floor, 203 Willis Street, Wellington | Registered & physical | 31 Mar 2001 - 08 Mar 2012 |
| 7th Floor, 203 Willis Street, Wellington | Registered & physical | 31 Mar 2001 - 31 Mar 2001 |
| Po Box 3650, Wellington | Physical | 17 Apr 1998 - 31 Mar 2001 |
| 59 Cambridge Terrace, Wellington | Registered | 19 Aug 1992 - 31 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Clive Alan Individual |
Miramar Wellington 6022 |
27 Jan 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Alan Richard Individual |
Miramar Wellington 6022 |
04 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steere, Lance James Individual |
Churton Park Wellington 6037 |
09 Jun 2012 - current |
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