Silverpeaks Station Limited, a registered company, was launched on 19 Jun 2006. 9429034048306 is the NZBN it was issued. This company has been managed by 1 director, named Michael Dawson Cowie - an active director whose contract began on 19 Jun 2006.
Updated on 10 May 2024, our data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Silverpeaks Station Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up until 09 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 20 Mar 2012 to 09 Nov 2018
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 09 Nov 2018
Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered address used from 22 May 2007 to 19 Jul 2011
Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical address used from 22 May 2007 to 20 Mar 2012
Address #5: 56 York Place, Dunedin
Registered & physical address used from 19 Jun 2006 to 22 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Octagon 2013 Trustees Limited Shareholder NZBN: 9429030014527 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jul 2017 - |
Individual | Cowie, Virginia May |
Rd 2 Outram 9074 New Zealand |
19 Jun 2006 - |
Individual | Cowie, Michael Dawson |
Rd 2 Outram 9074 New Zealand |
19 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cowie, Michael Dawson |
Rd 2 Outram 9074 New Zealand |
19 Jun 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Cowie, Virginia May |
Rd 2 Outram 9074 New Zealand |
19 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gowing, Peter Austin |
Wanaka 9192 New Zealand |
19 Jun 2006 - 20 Jul 2017 |
Michael Dawson Cowie - Director
Appointment date: 19 Jun 2006
Address: Rd 2, Outram, 9074 New Zealand
Address used since 15 Mar 2016
Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,
Trueform Products Limited
Level 4 Westpac Building
The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building
The Old Karitane Store Limited
Westpac Building, 106 George Street
Southern Critical Care Trust
Pwc
Drti Holdings Limited
10 George Street