Yukon Management Limited, a registered company, was incorporated on 11 May 1999. 9429037594688 is the NZ business identifier it was issued. The company has been supervised by 4 directors: James Boult - an active director whose contract started on 11 May 1999,
Karen Jayne Boult - an active director whose contract started on 05 Jun 2001,
Graeme Richard Hill - an inactive director whose contract started on 11 May 1999 and was terminated on 05 Jun 2001,
Roger Brian Pierce - an inactive director whose contract started on 11 May 1999 and was terminated on 05 Jun 2001.
Updated on 23 Mar 2024, our database contains detailed information about 7 addresses this company registered, specifically: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9371 (service address),
687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9371 (registered address),
Po Box 1382, Queenstown, 9300 (postal address),
7 Shotover Street, Queenstown, Queenstown, 9300 (office address) among others.
Yukon Management Limited had been using 7 Shotover Street, Queenstown, Queenstown as their registered address up to 15 Jun 2022.
Past names used by this company, as we identified at BizDb, included: from 16 Jun 2009 to 26 Jun 2014 they were named Denali Management Limited, from 13 Aug 2001 to 16 Jun 2009 they were named Armada Marketing Limited and from 11 Jun 2001 to 13 Aug 2001 they were named Shape Patch Australasia Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Boult, Karen Jayne (an individual) located at Queenstown postcode 9300,
Boult, James (an individual) located at Queenstown postcode 9300.
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, 9371 New Zealand
Registered address used from 15 Jun 2022
Address #7: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 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
Registered & physical address used from 07 Jan 2010 to 27 Jan 2012
Address #5: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
Registered & physical address used from 16 Jul 2005 to 07 Jan 2010
Address #6: The Chambers Executive Office, 50 Stanley Street, Queenstown
Physical & registered address used from 25 May 2001 to 16 Jul 2005
Address #7: Shotover Jet Beach, Arthurs Point, Queenstown
Physical & registered address used from 25 May 2001 to 25 May 2001
Address #8: Shotover Jet Beach, Arthurs Point, Queenstown
Registered address used from 12 Apr 2000 to 25 May 2001
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boult, Karen Jayne |
Queenstown 9300 New Zealand |
25 Jun 2009 - |
Individual | Boult, James |
Queenstown 9300 New Zealand |
25 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Armada Holdings Limited Shareholder NZBN: 9429039133984 Company Number: 499489 |
11 May 1999 - 25 Jun 2009 | |
Entity | Armada Holdings Limited Shareholder NZBN: 9429039133984 Company Number: 499489 |
11 May 1999 - 25 Jun 2009 |
James Boult - Director
Appointment date: 11 May 1999
Address: Lake Hayes, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
Karen Jayne Boult - Director
Appointment date: 05 Jun 2001
Address: Lake Hayes, No 1 R D, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
Graeme Richard Hill - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 05 Jun 2001
Address: Lake Hayes Road, Queenstown,
Address used since 11 May 1999
Roger Brian Pierce - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 05 Jun 2001
Address: Queenstown,
Address used since 11 May 1999
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