Regent Management Services Limited
Type: NZ Limited Company (Ltd)Regent Management Services Limited (issued an NZ business number of 9429034027059) was registered on 30 Jun 2006. 2 addresses are in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 19 Nov 2020. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1198 shares (99.83% of shares), namely:
Margrain, Lawrence Ronald (an individual) located at Belmont, Auckland postcode 0622,
Margrain, Gwyneth Robyn (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Margrain, Lawrence Ronald (an individual) - located at Belmont, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Margrain, Gwyneth Robyn, located at Belmont, Auckland (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 21 Jun 2021
Belmont, North Shore, 0622
Address used since 26 Mar 2008 |
Director | 30 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Mar 2015 - 19 Nov 2020 |
| 46b Taharoto Road, Takapuna, Auckland | Registered & physical | 30 Jun 2006 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Lawrence Ronald Individual |
Belmont Auckland 0622 |
30 Jun 2006 - current |
|
Margrain, Gwyneth Robyn Individual |
Belmont Auckland 0622 |
09 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Lawrence Ronald Individual |
Belmont Auckland 0622 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Gwyneth Robyn Individual |
Belmont Auckland 0622 |
09 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Margrain As Trustee Of Laurie Margrain Family Trust Other |
Belmont Auckland 0622 |
30 Jun 2006 - 15 Nov 2023 |
 |
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 |