General information

Paragon New Zealand.com Limited

Type: NZ Limited Company (Ltd)
9429034229149
New Zealand Business Number
1790758
Company Number
Registered
Company Status
O771220 - Detective Agency Service
Industry classification codes with description

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
Contact info
64 21 2222232
Phone (Phone)
ron.mcquilter@paragonnz.com
Email
www.paragonnz.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1300000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 234000
Shareholder Name Address Period
Mcquinlan, Karen Louise
Individual
Rd 2
Kumeu
0892
10 Feb 2016 - current
Shares Allocation #2 Number of Shares: 234000
Shareholder Name Address Period
Kiely, Wayne Desmond
Individual
Rd 2
Kumeu
0892
10 Feb 2016 - current
Shares Allocation #3 Number of Shares: 832000
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

Historic shareholders

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
Location
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