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Denali Management Limited

Type: NZ Limited Company (Ltd)
9429035799412
NZBN
1384423
Company Number
Registered
Company Status
86167417
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
20 Twigger Street
Addington
Christchurch 8024
New Zealand
Other address (Address for Records) used since 19 Dec 2012
7 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Physical address used since 18 Nov 2015
7 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Records & other (Address for Records) address used since 28 Sep 2018

Denali Management Limited, a registered company, was launched on 23 Sep 2003. 9429035799412 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. This company has been supervised by 4 directors: James Boult - an active director whose contract started on 23 Sep 2003,
Karen Jayne Boult - an active director whose contract started on 31 May 2018,
Neil Macdonald - an inactive director whose contract started on 23 Sep 2003 and was terminated on 22 Jun 2012,
David John Stock - an inactive director whose contract started on 10 Sep 2007 and was terminated on 27 Aug 2008.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 7 addresses the company registered, specifically: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9300 (service address),
687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9300 (registered address),
Po Box 1382, Queenstown, 9300 (postal address),
7 Shotover Street, Queenstown, Queenstown, 9300 (office address) among others.
Denali Management Limited had been using 7 Shotover Street, Queenstown, Queenstown as their registered address up until 15 Jun 2022.
Previous names for the company, as we managed to find at BizDb, included: from 23 Sep 2003 to 31 May 2018 they were called Luggate Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - James and Karen Jayne Boult As Trustees Of The Luggate Trust - located at 9300, Rd 1, Queenstown.

Addresses

Other active addresses

Address #4: Po Box 1382, Queenstown, 9300 New Zealand

Postal address used from 20 Dec 2019

Address #5: 7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Office & delivery address used from 20 Dec 2019

Address #6: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 New Zealand

Registered address used from 15 Jun 2022

Address #7: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 New Zealand

Service address used from 13 Dec 2022

Principal place of activity

7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 18 Nov 2015 to 15 Jun 2022

Address #2: Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Dec 2014 to 18 Nov 2015

Address #3: Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 27 Jan 2012 to 03 Dec 2014

Address #4: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand

Physical & registered address used from 07 Jan 2010 to 27 Jan 2012

Address #5: Unit 5, Shotover Business Park, Glenda Drive, Queenstown

Registered address used from 07 Jan 2010 to 07 Jan 2010

Address #6: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown

Physical & registered address used from 18 Jul 2005 to 07 Jan 2010

Address #7: The Chambers Executive Office, Level 1 50 Stanley Street, Queenstown

Registered & physical address used from 23 Sep 2003 to 18 Jul 2005

Contact info
64 3 4412100
07 Dec 2018 Phone
admin@boult.co.nz
20 Dec 2019 nzbn-reserved-invoice-email-address-purpose
admin@boult.co.nz
07 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) James And Karen Jayne Boult As Trustees Of The Luggate Trust Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boult, James No 1 R D
Queenstown
Individual Boult, James No 1 R D
Queenstown
Individual Macdonald, Neil Fairfield
Dunedin
Directors

James Boult - Director

Appointment date: 23 Sep 2003

Address: No 1 R D, Queenstown, 9300 New Zealand

Address used since 10 Nov 2015


Karen Jayne Boult - Director

Appointment date: 31 May 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 May 2018


Neil Macdonald - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 22 Jun 2012

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 23 Sep 2003


David John Stock - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 27 Aug 2008

Address: Fendalton, Christchurch,

Address used since 10 Sep 2007

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