Regent Management Services Limited was started on 30 Jun 2006 and issued an NZ business identifier of 9429034027059. The registered LTD company has been run by 1 director, named Lawrence Ronald Margrain - an active director whose contract started on 30 Jun 2006.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 19 Nov 2020, Regent Management Services Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1198 shares are held by 2 entities, namely:
Margrain, Lawrence Ronald (an individual) located at Belmont, Auckland postcode 0622,
Margrain, Gwyneth Robyn (an individual) located at Belmont, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Margrain, Lawrence Ronald - located at Belmont, Auckland.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Margrain, Gwyneth Robyn, located at Belmont, Auckland (an individual).
Previous addresses
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Mar 2015 to 19 Nov 2020
Address: 46b Taharoto Road, Takapuna, Auckland New Zealand
Registered & physical address used from 30 Jun 2006 to 26 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Individual | Margrain, Lawrence Ronald |
Belmont Auckland 0622 New Zealand |
30 Jun 2006 - |
| Individual | Margrain, Gwyneth Robyn |
Belmont Auckland 0622 New Zealand |
09 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Margrain, Lawrence Ronald |
Belmont Auckland 0622 New Zealand |
30 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Margrain, Gwyneth Robyn |
Belmont Auckland 0622 New Zealand |
09 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lawrence Margrain As Trustee Of Laurie Margrain Family Trust |
Belmont Auckland 0622 New Zealand |
30 Jun 2006 - 15 Nov 2023 |
Lawrence Ronald Margrain - Director
Appointment date: 30 Jun 2006
Address: Belmont, Auckland, 0622 New Zealand
Address used since 21 Jun 2021
Address: Belmont, North Shore, 0622 New Zealand
Address used since 26 Mar 2008
Whakaangi Landcare Trust
C/o Oborn & Johnson
Miller Johnson Chartered Accountants Limited
46b Taharoto Road
Y2 International Limited
11a Karaka Street
Pacific Developments Limited
46 Taharota Road
Jt Trustee 2 Limited
46 Taharoto Road
Jt Trustee Family Limited
46 Taharoto Road