General information
Paragon Transport Limited
Type: NZ Limited Company (Ltd)9429030412064
New Zealand Business Number
4158578
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Paragon Transport Limited (New Zealand Business Number 9429030412064) was launched on 18 Dec 2012. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 43 York Street, Seaview, Timaru had been their physical address, up until 13 Jun 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Patrick, Roger Paul (a director) located at Richmond, Nelson postcode 7001. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to Paragon Transport Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 13 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Paul Patrick
Richmond, Nelson, 7001
Address used since 22 Jun 2019 |
Director | 22 Jun 2019 - current |
|
Kim Maree Quirke
Oamaru North, Oamaru, 9400
Address used since 01 Nov 2016 |
Director | 18 Dec 2012 - 22 Jun 2019 |
|
Stephen John Mcfarlane
Maori Hill, Timaru, 7910
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 22 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 York Street, Seaview, Timaru, 7910 | Physical & registered | 07 Dec 2015 - 13 Jun 2016 |
| 43 York Street, Seaview, Timaru, 7910 | Physical & registered | 02 Dec 2014 - 07 Dec 2015 |
| 338 Stafford Street, Timaru, Timaru, 7910 | Registered | 28 Jan 2013 - 02 Dec 2014 |
| 338 Stafford Street, Timaru, Timaru, 7910 | Physical | 18 Dec 2012 - 02 Dec 2014 |
| 338 Stafford Street, Timaru, Timaru, 7910 | Registered | 18 Dec 2012 - 28 Jan 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Roger Paul Director |
Richmond Nelson 7001 |
09 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
Timaru Timaru 7910 |
04 Apr 2013 - 10 Aug 2022 |
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
Timaru Timaru 7910 |
04 Apr 2013 - 10 Aug 2022 |
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
Waimataitai Timaru 7910 |
04 Apr 2013 - 10 Aug 2022 |
|
Quirke, Kim Maree Individual |
Oamaru North Oamaru 9400 |
18 Dec 2012 - 29 Nov 2019 |
|
One To One Corporate Trustees 2011 Limited Shareholder NZBN: 9429031246590 Company Number: 3245267 Entity |
04 Apr 2013 - 04 Apr 2013 | |
|
Mcfarlane, Stephen John Individual |
Maori Hill Timaru 7910 |
18 Dec 2012 - 04 Apr 2013 |
|
One To One Corporate Trustees 2011 Limited Shareholder NZBN: 9429031246590 Company Number: 3245267 Entity |
04 Apr 2013 - 04 Apr 2013 | |
|
Stephen John Mcfarlane Director |
Maori Hill Timaru 7910 |
18 Dec 2012 - 04 Apr 2013 |
Location
Companies nearby
 |
Reg Adam Real Estate Limited 24 The Terrace |
|
Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |
Similar companies
|
Hodgson Transport Limited 24 The Terrace |
|
Johnson Cartage Limited Level 1 |
|
Tmc Transport Limited Level 1 |
|
Southern Logistics Limited 39 George Street |
|
D N A Transport (2006) Limited 96 Luxmore Rd |
|
Deys Logistics Limited 93 Landsborough Road |