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.
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
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 | |||
Other (Other) | James And Karen Jayne Boult As Trustees Of The Luggate Trust |
Rd 1 Queenstown 9371 New Zealand |
08 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boult, James |
No 1 R D Queenstown |
23 Sep 2003 - 08 Sep 2021 |
Individual | Boult, James |
No 1 R D Queenstown |
23 Sep 2003 - 08 Sep 2021 |
Individual | Macdonald, Neil |
Fairfield Dunedin |
23 Sep 2003 - 07 Dec 2018 |
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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