Silex Management Limited
Type: NZ Limited Company (Ltd)Silex Management Limited (NZBN 9429031808200) was incorporated on 10 Nov 2009. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level , Westpac Building, 106 George Street, Dunedin had been their registered address, up until 14 Feb 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Simon & Lydia Razey Family Trust (an other) located at 106 George Street, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Razey, Simon Paul (an individual) - located at Papamoa Beach, Papamoa. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level , Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 26 Feb 2021 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Razey
Papamoa Beach, Papamoa, 3118
Address used since 11 Jan 2021
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2015 |
Director | 10 Nov 2009 - current |
|
Michael Desmond Razey
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2015 |
Director | 10 Nov 2009 - 10 Dec 2020 |
|
Alexander James Razey
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2015 |
Director | 10 Nov 2009 - 10 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level , Westpac Building, 106 George Street, Dunedin, 9016 | Registered & service | 26 Feb 2021 - 14 Feb 2023 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Dec 2020 - 26 Feb 2021 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 18 Dec 2020 |
| Level 2, 3 Margot Street, Newmarket, 1149 | Registered & physical | 10 Nov 2009 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon & Lydia Razey Family Trust Other (Other) |
106 George Street Dunedin 9016 |
14 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Razey, Simon Paul Individual |
Papamoa Beach Papamoa 3118 |
10 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Razey, Myrie Raye Individual |
Papamoa Beach Papamoa 3118 |
28 Feb 2012 - 14 Mar 2022 |
|
Razey, Myrie Raye Individual |
Papamoa Beach Papamoa 3118 |
28 Feb 2012 - 14 Mar 2022 |
|
Razey, Michael Desmond Individual |
Papamoa Beach Papamoa 3118 |
10 Nov 2009 - 14 Mar 2022 |
|
Razey, Michael Desmond Individual |
Papamoa Beach Papamoa 3118 |
10 Nov 2009 - 14 Mar 2022 |
|
Dell, Bruce Kenneth Individual |
Newmarket Auckland 1149 |
28 Feb 2012 - 14 Mar 2022 |
|
Dell, Bruce Kenneth Individual |
Newmarket Auckland 1149 |
28 Feb 2012 - 14 Mar 2022 |
|
Razey, Alexander James Individual |
Papamoa Beach Papamoa 3118 |
10 Nov 2009 - 18 Feb 2021 |
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