General information
Denali Management Limited
Type: NZ Limited Company (Ltd)9429035799412
New Zealand Business Number
1384423
Company Number
Registered
Company Status
86167417
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
Denali Management Limited (issued an NZBN of 9429035799412) was started on 23 Sep 2003. 8 addresess are currently in use by the company: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9300 (type: service, registered). 7 Shotover Street, Queenstown, Queenstown had been their registered address, until 15 Jun 2022. Denali Management Limited used other aliases, namely: Luggate Holdings Limited from 23 Sep 2003 to 31 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
James and Karen Jayne Boult As Trustees Of The Luggate Trust (an other) located at Rd 1, Queenstown postcode 9371. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Denali Management Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address for Records) | 19 Dec 2012 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Physical | 18 Nov 2015 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Records & other (Address for Records) | 28 Sep 2018 |
| Po Box 1382, Queenstown, 9300 | Postal | 20 Dec 2019 |
Contact info
64 3 4412100
Phone (Phone)
admin@boult.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@boult.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Boult
No 1 R D, Queenstown, 9300
Address used since 10 Nov 2015 |
Director | 23 Sep 2003 - current |
|
Karen Jayne Boult
Rd 1, Queenstown, 9371
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Neil Macdonald
Fairfield, Dunedin, 9018
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 22 Jun 2012 |
|
David John Stock
Fendalton, Christchurch,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 27 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1382, Queenstown, 9300 | Postal | 20 Dec 2019 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Office & delivery | 20 Dec 2019 |
| 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 | Registered | 15 Jun 2022 |
| 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 | Service | 13 Dec 2022 |
Principal place of activity
| 7 Shotover Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Registered | 18 Nov 2015 - 15 Jun 2022 |
| Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 | Registered & physical | 03 Dec 2014 - 18 Nov 2015 |
| Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 | Registered & physical | 27 Jan 2012 - 03 Dec 2014 |
| Unit F, Shotover Business Park, Glenda Drive, Queenstown | Physical & registered | 07 Jan 2010 - 27 Jan 2012 |
| Unit 5, Shotover Business Park, Glenda Drive, Queenstown | Registered | 07 Jan 2010 - 07 Jan 2010 |
| The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Physical & registered | 18 Jul 2005 - 07 Jan 2010 |
| The Chambers Executive Office, Level 1 50 Stanley Street, Queenstown | Registered & physical | 23 Sep 2003 - 18 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James And Karen Jayne Boult As Trustees Of The Luggate Trust Other (Other) |
Rd 1 Queenstown 9371 |
08 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, James Individual |
No 1 R D Queenstown |
23 Sep 2003 - 08 Sep 2021 |
|
Boult, James Individual |
No 1 R D Queenstown |
23 Sep 2003 - 08 Sep 2021 |
|
Macdonald, Neil Individual |
Fairfield Dunedin |
23 Sep 2003 - 07 Dec 2018 |
Location
Companies nearby
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Meadow 2 Limited 7 Shotover Street |
|
Meadow 3a Limited 7 Shotover Street |
|
Vjkb Holdings Limited 7 Shotover Street |
|
Meadow 3 Limited 7 Shotover Street |
|
Yukon Management Limited 7 Shotover Street |
|
Armada Holdings Limited 7 Shotover Street |
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