Surrexi Management Limited
Type: NZ Limited Company (Ltd)Surrexi Management Limited (issued an NZBN of 9429034054888) was started on 06 Jul 2006. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 14 Mosslea Court, Rototuna North, Hamilton had been their physical address, up until 10 May 2021. Surrexi Management Limited used other aliases, namely: Surrexi Communications Limited from 02 Sep 2008 to 06 Oct 2016, Xpress Success Limited (06 Jul 2006 to 02 Sep 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Surrexi Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waine, David Matthew (a director) - located at Newstead. Our data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Lesley Waine
Te Puke, Te Puke, 3119
Address used since 02 May 2022
Rototuna North, Hamilton, 3210
Address used since 09 Jul 2013 |
Director | 02 Sep 2008 - current |
|
David Matthew Waine
Newstead, 3286
Address used since 29 Apr 2022
Rototuna North, Hamilton, 3210
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
David Waine
Newstead, Hamilton,
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 03 Sep 2008 |
|
Kevin Mayall
Matangi, Hamilton,
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 14 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 14 Mosslea Court, Rototuna North, Hamilton, 3210 | Physical & registered | 20 Apr 2017 - 10 May 2021 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 10 Oct 2012 - 20 Apr 2017 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 | Physical & registered | 17 Jun 2009 - 10 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton | Registered & physical | 04 Dec 2007 - 17 Jun 2009 |
| 35 Taplin Road, Matangi, Hamilton | Physical & registered | 06 Jul 2006 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surrexi Management Limited Shareholder NZBN: 9429034054888 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, David Matthew Director |
Newstead 3286 |
01 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, Margaret Lesley Individual |
Te Puke 3119 |
08 Oct 2009 - 02 May 2022 |
|
O'brien, Garth Individual |
Te Awamutu |
08 Oct 2009 - 01 May 2018 |
|
Waine, Margaret Lesley Individual |
Te Puke 3119 |
08 Oct 2009 - 02 May 2022 |
|
Hawke, Christine Joy Individual |
Rototuna North Hamilton 3210 |
01 May 2018 - 02 May 2022 |
|
Waine, David Individual |
Rototuna North Hamilton 3210 |
06 Jul 2006 - 01 May 2018 |
|
Null - Matley Family Trust Other |
18 Mar 2008 - 27 Jun 2010 | |
|
Mayall, Kevin Individual |
Matangi Hamilton |
06 Jul 2006 - 27 Jun 2010 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
08 Oct 2009 - 08 Oct 2009 | |
|
Matley Family Trust Other |
18 Mar 2008 - 27 Jun 2010 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
08 Oct 2009 - 08 Oct 2009 | |
|
Waine, David Individual |
Rototuna North Hamilton 3210 |
06 Jul 2006 - 01 May 2018 |
 |
Phoenix Properties 2014 Limited 14 Mosslea Court |
|
Mj Technologies Limited 13 Mosslea Court |
|
Direct Paths Limited 52 Aquila Crescent |
|
Diamond Five Enterprise Limited 13 Foxbury Court |
|
Arunat Limited 103 Aquila Crescent |
|
Arunat Trustee Limited 103 Aquila Crescent |