Paragon New Zealand.com Limited (NZBN 9429034229149) was started on 11 Apr 2006. 6 addresess are currently in use by the company: 17 Corinthian Drive, Albany, North Shore City, 0632 (type: office, physical). 9-11 Rothwell Drive, Albany, Auckland had been their registered address, up until 08 Apr 2016. Paragon New Zealand.com Limited used more aliases, namely: Paragon New Zealand Limited from 18 Jul 2006 to 17 Nov 2006, Paragon Risk Group Limited (07 Jul 2006 to 18 Jul 2006) and Nationwide Group Limited (01 Jun 2006 - 07 Jul 2006). 1300000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 234000 shares (18% of shares), namely:
Mcquinlan, Karen Louise (an individual) located at Rd 2, Kumeu postcode 0892. As far as the second group is concerned, a total of 1 shareholder holds 18% of all shares (234000 shares); it includes
Kiely, Wayne Desmond (an individual) - located at Rd 2, Kumeu. The 3rd group of shareholders, share allocation (832000 shares, 64%) belongs to 3 entities, namely:
Mcquilter Trustees No 1 Limited, located at Rd 2, Kumeu (an entity),
Mcquilter, Gillian Elizabeth, located at Mount Maunganui, Tauranga (an individual),
Mcquilter, Ronald Alexander, located at Mount Maunganui, Tauranga (an individual). "Detective agency service" (ANZSIC O771220) is the category the ABS issued to Paragon New Zealand.com Limited. The Businesscheck information was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
17 Corinthian Drive, Albany, North Shore City, 0632 | Office | unknown |
201b Valley Road, Mount Maunganui, Tauranga, 3149 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Mar 2016 |
201b Valley Road, Mount Maunganui, Tauranga, 3149 | Physical & registered & service | 08 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Ronald Alexander Mcquilter
Mount Maunganui, Tauranga, 3149
Address used since 25 Jun 2014 |
Director | 11 Apr 2006 - current |
Gillian Elizabeth Mcquilter
Mount Maunganui, Tauranga, 3149
Address used since 25 Jun 2014 |
Director | 18 Jun 2010 - current |
Bryan William Mogridge
Waiheke, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 31 Mar 2016 |
Daniel Andrew Thompson
Rd 5, Papakura, 2585
Address used since 22 Apr 2010 |
Director | 01 Aug 2006 - 30 Jun 2010 |
Daniel James Thompson
18 High Street, Auckland Central, Auckland, 1010
Address used since 22 Apr 2010 |
Director | 01 Aug 2006 - 30 Jun 2010 |
17 Corinthian Drive , Albany , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
9-11 Rothwell Drive, Albany, Auckland, 0632 | Registered & physical | 03 Jul 2014 - 08 Apr 2016 |
3 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 13 Apr 2012 - 03 Jul 2014 |
17 Corinthian Drive, Albany, Auckland | Registered & physical | 11 Apr 2006 - 13 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mcquinlan, Karen Louise Individual |
Rd 2 Kumeu 0892 |
10 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiely, Wayne Desmond Individual |
Rd 2 Kumeu 0892 |
10 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcquilter Trustees No 1 Limited Shareholder NZBN: 9429049407785 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
09 Aug 2021 - current |
Mcquilter, Gillian Elizabeth Individual |
Mount Maunganui Tauranga 3149 |
10 Nov 2006 - current |
Mcquilter, Ronald Alexander Individual |
Mount Maunganui Tauranga 3149 |
11 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Daniel Andrew Individual |
Clevedon Auckland |
10 Nov 2006 - 05 Oct 2010 |
Williams, Steven Robert Individual |
Hillcrest Auckland 0627 |
21 Apr 2016 - 19 Jun 2018 |
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
10 Nov 2006 - 05 Oct 2010 | |
Holland Beckett Trustee No.16 Limited Shareholder NZBN: 9429042260004 Company Number: 5929087 Entity |
18 Dec 2017 - 09 Aug 2021 | |
Williams, Leisa Maree Individual |
Hillcrest Auckland 0627 |
21 Apr 2016 - 19 Jun 2018 |
Thompson, Daniel James Individual |
Auckland |
10 Nov 2006 - 05 Oct 2010 |
Pollock, Francine Digna Augusta Individual |
Auckland |
10 Nov 2006 - 05 Oct 2010 |
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
203 Queen Street Auckland 1010 |
10 Nov 2006 - 18 Dec 2017 |
Holland Beckett Trustee No.16 Limited Shareholder NZBN: 9429042260004 Company Number: 5929087 Entity |
Tauranga Tauranga 3110 |
18 Dec 2017 - 09 Aug 2021 |
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
10 Nov 2006 - 05 Oct 2010 | |
Holland Beckett Trustee No.16 Limited Shareholder NZBN: 9429042260004 Company Number: 5929087 Entity |
Tauranga Tauranga 3110 |
18 Dec 2017 - 09 Aug 2021 |
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
10 Nov 2006 - 31 Mar 2016 | |
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
203 Queen Street Auckland 1010 |
10 Nov 2006 - 18 Dec 2017 |
Davies, Tamzin Gina Individual |
Clevedon Auckland |
10 Nov 2006 - 05 Oct 2010 |
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
10 Nov 2006 - 31 Mar 2016 | |
Kember, Simon Jeremy Individual |
Clevedon Auckland |
10 Nov 2006 - 05 Oct 2010 |
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