Paragon Construction Limited
Type: NZ Limited Company (Ltd)Paragon Construction Limited (issued a New Zealand Business Number of 9429035457763) was started on 14 Apr 2004. 3 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 05 Jan 2024. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Crone, Paul Douglas (an individual) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
North Harbour Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Crone, Paul Douglas (an individual) - located at Paremoremo, Auckland. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Office | 16 May 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Crone
Albany, Auckland, 0632
Address used since 29 Apr 2016 |
Director | 14 Apr 2004 - current |
|
Michael William Norrish
Albany, 0632
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 16 Apr 2013 |
| 400 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 05 Jan 2024 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Jun 2012 - 16 Jul 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 04 May 2009 - 27 Jun 2012 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 14 Apr 2004 - 04 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crone, Paul Douglas Individual |
Paremoremo Auckland 0632 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Apr 2004 - current |
|
Crone, Paul Douglas Individual |
Paremoremo Auckland 0632 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrish, Michael William Individual |
Paremoremo Auckland 0632 |
14 Apr 2004 - 19 Aug 2013 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |