General information

Walter Peak Station Limited

Type: NZ Limited Company (Ltd)
9429037784171
New Zealand Business Number
921129
Company Number
Registered
Company Status

Walter Peak Station Limited (NZBN 9429037784171) was registered on 02 Sep 1998. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 22 Aug 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Bridge Ltd (an individual) located at St. Peter Port, Guernsey, Channel Islands. When considering the second group, a total of 1 shareholder holds 37.2 per cent of all shares (exactly 372 shares); it includes
Dmc (Re) Limited (an other) - located at St. Peter Port, Guernsey, Channel Islands. The 3rd group of shareholders, share allotment (528 shares, 52.8%) belongs to 1 entity, namely:
Aurum Ventures M.k.i Limited, located at Ramat Gan (an other). Our data was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 22 Aug 2022
Directors
Name and Address Role Period
Hanan Miron
Tel-aviv,
Address used since 17 Aug 2016
Director 20 Jul 2010 - current
Yonit Tzadok-nordenberg
Apt 3a Bronx, Ny, 10463
Address used since 01 Jun 2018
Director 31 May 2018 - current
William Angus Macdonald
Seddon, 7274
Address used since 18 Oct 2023
Director 18 Oct 2023 - current
James Clouston
Walter Peak, Lumsden, 9793
Address used since 27 Oct 2015
Director 27 Oct 2015 - 22 Aug 2023
Jamie Robert Eisner
Cherry Hill, New Jersey, 08003
Address used since 12 Sep 2017
Director 20 Jul 2010 - 31 May 2018
Ian Gregory Koblick
Key Largo, Florida 33037, U S A,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 03 Aug 2011
Hillel Peled
505 Park Avenue, New York, N Y 10022, U S A,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 03 Aug 2010
Benjamin Y Kahn
Wailuku, Hawaii 96793, Hawaii,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 03 Aug 2010
Rex Thomas Chapman
Myross Bush, Invercargill,
Address used since 02 Sep 1998
Director 02 Sep 1998 - 25 Jan 1999
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 17 Sep 2019 - 22 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 02 Oct 2013 - 17 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 09 Nov 2009 - 02 Oct 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 28 Aug 2007 - 09 Nov 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 15 Sep 2006 - 28 Aug 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Registered & physical 22 Oct 2005 - 15 Sep 2006
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Physical & registered 18 Sep 2003 - 22 Oct 2005
C/- Cruickshank Pryde/ Solicitors, First Floor, 42 Don Street, Invercargill Registered 12 Apr 2000 - 18 Sep 2003
C/- Cruickshank Pryde/ Solicitors, First Floor, 42 Don Street, Invercargill Physical 03 Sep 1998 - 18 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bridge Ltd
Individual
St. Peter Port, Guernsey
Channel Islands
02 Sep 1998 - current
Shares Allocation #2 Number of Shares: 372
Shareholder Name Address Period
Dmc (re) Limited
Other (Other)
St. Peter Port, Guernsey
Channel Islands
30 Apr 2009 - current
Shares Allocation #3 Number of Shares: 528
Shareholder Name Address Period
Aurum Ventures M.k.i Limited
Other (Other)
Ramat Gan
52506
28 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Aurum Holdings Mki Limited
Other
14th Level
Ramat Gan 52506, Israel
30 Apr 2009 - 25 Oct 2018
Ian G Koblick Revocable Trust
Individual
Invercargill
02 Sep 1998 - 21 Sep 2011
Kahn, Morris Solomon
Individual
Ramat Gan
52506
25 Oct 2018 - 28 Jan 2019
Mayfair International Ltd
Individual
42 Don Street
Invercargill
02 Sep 1998 - 31 Oct 2005
Challenger Limited
Shareholder NZBN: 9429040812830
Company Number: 34380
Other
25 Jan 2012 - 23 May 2013
Challange Ltd
Individual
42 Don Street
Invercargill
02 Sep 1998 - 25 Jan 2012
Challenger Limited
Shareholder NZBN: 9429040812830
Company Number: 34380
Other
25 Jan 2012 - 23 May 2013
Location
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