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Regent Management Services Limited

Type: NZ Limited Company (Ltd)
9429034027059
NZBN
1833467
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 19 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 22 May 2024

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 BizDb's data (last updated on 17 May 2025), this company registered 2 addresses: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address).
Up until 22 May 2024, Regent Management Services Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 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 per cent shares (exactly 1 share) and includes
Margrain, Lawrence Ronald - located at Belmont, Auckland.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Margrain, Gwyneth Robyn, located at Belmont, Auckland (an individual).

Addresses

Previous addresses

Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 19 Nov 2020 to 22 May 2024

Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Mar 2015 to 19 Nov 2020

Address #3: 46b Taharoto Road, Takapuna, Auckland New Zealand

Registered & physical address used from 30 Jun 2006 to 26 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Margrain, Lawrence Ronald Belmont
Auckland
0622
New Zealand
Individual Margrain, Gwyneth Robyn Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Margrain, Lawrence Ronald Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Margrain, Gwyneth Robyn Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lawrence Margrain As Trustee Of Laurie Margrain Family Trust Belmont
Auckland
0622
New Zealand
Directors

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

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