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Yukon Management Limited

Type: NZ Limited Company (Ltd)
9429037594688
NZBN
958126
Company Number
Registered
Company Status
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
Other address (Address for Records) used since 28 Sep 2018

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.

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, 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

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
Individual Boult, Karen Jayne Queenstown
9300
New Zealand
Individual Boult, James Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Armada Holdings Limited
Shareholder NZBN: 9429039133984
Company Number: 499489
Entity Armada Holdings Limited
Shareholder NZBN: 9429039133984
Company Number: 499489
Directors

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

Nearby companies

Meadow 2 Limited
7 Shotover Street

Meadow 3a Limited
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Vjkb Holdings Limited
7 Shotover Street

Meadow 3 Limited
7 Shotover Street

Denali Management Limited
7 Shotover Street

Armada Holdings Limited
7 Shotover Street