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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bridge Ltd Individual |
St. Peter Port, Guernsey Channel Islands |
02 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Dmc (re) Limited Other (Other) |
St. Peter Port, Guernsey Channel Islands |
30 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Aurum Ventures M.k.i Limited Other (Other) |
Ramat Gan 52506 |
28 Jan 2019 - current |
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 |
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