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).
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
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 | 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