Yukon Management Limited
Type: NZ Limited Company (Ltd)Yukon Management Limited (NZBN 9429037594688) was launched on 11 May 1999. 7 addresess are currently in use by the company: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9371 (type: service, registered). 7 Shotover Street, Queenstown, Queenstown had been their registered address, up until 15 Jun 2022. Yukon Management Limited used other aliases, namely: Denali Management Limited from 16 Jun 2009 to 26 Jun 2014, Armada Marketing Limited (13 Aug 2001 to 16 Jun 2009) and Shape Patch Australasia Limited (11 Jun 2001 - 13 Aug 2001). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Boult, Karen Jayne (an individual) located at Queenstown postcode 9300,
Boult, James (an individual) located at Queenstown postcode 9300. The Businesscheck data was updated on 23 Mar 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 | Other (Address for Records) | 28 Sep 2018 |
| Po Box 1382, Queenstown, 9300 | Postal | 20 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Boult
Lake Hayes, Queenstown, 9300
Address used since 10 Nov 2015 |
Director | 11 May 1999 - current |
|
Karen Jayne Boult
Lake Hayes, No 1 R D, Queenstown, 9300
Address used since 10 Nov 2015 |
Director | 05 Jun 2001 - current |
|
Graeme Richard Hill
Lake Hayes Road, Queenstown,
Address used since 11 May 1999 |
Director | 11 May 1999 - 05 Jun 2001 |
|
Roger Brian Pierce
Queenstown,
Address used since 11 May 1999 |
Director | 11 May 1999 - 05 Jun 2001 |
| 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, 9371 | Registered | 15 Jun 2022 |
| 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 | Service | 13 Dec 2022 |
| 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 | Registered & physical | 07 Jan 2010 - 27 Jan 2012 |
| The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Registered & physical | 16 Jul 2005 - 07 Jan 2010 |
| The Chambers Executive Office, 50 Stanley Street, Queenstown | Physical & registered | 25 May 2001 - 16 Jul 2005 |
| Shotover Jet Beach, Arthurs Point, Queenstown | Physical & registered | 25 May 2001 - 25 May 2001 |
| Shotover Jet Beach, Arthurs Point, Queenstown | Registered | 12 Apr 2000 - 25 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, Karen Jayne Individual |
Queenstown 9300 |
25 Jun 2009 - current |
|
Boult, James Individual |
Queenstown 9300 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armada Holdings Limited Shareholder NZBN: 9429039133984 Company Number: 499489 Entity |
11 May 1999 - 25 Jun 2009 | |
|
Armada Holdings Limited Shareholder NZBN: 9429039133984 Company Number: 499489 Entity |
11 May 1999 - 25 Jun 2009 |
 |
Meadow 2 Limited 7 Shotover Street |
|
Meadow 3a Limited 7 Shotover Street |
|
Vjkb Holdings Limited 7 Shotover Street |
|
Meadow 3 Limited 7 Shotover Street |
|
Denali Management Limited 7 Shotover Street |
|
Armada Holdings Limited 7 Shotover Street |