General information

Paragon Insurance & Investments Limited

Type: NZ Limited Company (Ltd)
9429036031726
New Zealand Business Number
1292201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description

Paragon Insurance & Investments Limited (issued an NZ business identifier of 9429036031726) was launched on 15 Apr 2003. 5 addresess are currently in use by the company: Po Box 1000, New Plymouth, 4312 (type: postal, office). 367 Devon Street East, New Plymouth had been their physical address, until 09 Nov 2011. 900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 449 shares (49.89 per cent of shares), namely:
Robyn Janet Harrison, Harold John Harrison, Vbw Trustee No 1 Limited (an other) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 49.89 per cent of all shares (exactly 449 shares); it includes
Harold John Harrison, Robyn Janet Harrison & Vbw Trustee No 1 Limited (an other) - located at Highlands Park, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Harrison, Robyn Janet, located at Highlands Park, New Plymouth (an individual). "Life insurance provision" (business classification K631010) is the classification the Australian Bureau of Statistics issued Paragon Insurance & Investments Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
463 Devon Street, Strandon, New Plymouth, 4312 Registered 10 Dec 2010
463 Devon Street, Strandon, New Plymouth, 4312 Physical & service 09 Nov 2011
Po Box 1000, New Plymouth, 4312 Postal 07 Nov 2019
463 Devon Street, Strandon, New Plymouth, 4312 Office & delivery 07 Nov 2019
Contact info
64 6 7699909
Phone (Phone)
robyn@paragon.org.nz
Email
www.paragon.org.nz
Website
Directors
Name and Address Role Period
Harold John Harrison
Highlands Park, New Plymouth, 4312
Address used since 02 Aug 2013
Director 15 Apr 2003 - current
Stephen Ernest Teague
Welbourn, New Plymouth, 4310
Address used since 01 Nov 2011
Director 15 Apr 2003 - current
Robyn Janet Harrison
Highlands Park, New Plymouth, 4312
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Lanette Olive Cloke
Oakura,
Address used since 15 Apr 2003
Director 15 Apr 2003 - 07 Aug 2008
Addresses
Other active addresses
Type Used since
463 Devon Street, Strandon, New Plymouth, 4312 Office & delivery 07 Nov 2019
Principal place of activity
463 Devon Street , Strandon , New Plymouth , 4312
Previous address Type Period
367 Devon Street East, New Plymouth Physical 03 Nov 2006 - 09 Nov 2011
367 Devon Street East, New Plymouth Registered 03 Nov 2006 - 10 Dec 2010
52 Gover Street, New Plymouth Registered & physical 15 Apr 2003 - 03 Nov 2006
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Robyn Janet Harrison, Harold John Harrison, Vbw Trustee No 1 Limited
Other (Other)
Highlands Park
New Plymouth
4312
11 Apr 2012 - current
Shares Allocation #2 Number of Shares: 449
Shareholder Name Address Period
Harold John Harrison, Robyn Janet Harrison & Vbw Trustee No 1 Limited
Other (Other)
Highlands Park
New Plymouth
4312
11 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Robyn Janet
Individual
Highlands Park
New Plymouth
4312
11 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, Harold John
Individual
Highlands Park
New Plymouth
4312
15 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
William James Thompson, Kirstin Louise Hicks And Tinaca Anne Parkes
Other
Westown
New Plymouth
4310
02 Jun 2022 - 11 Aug 2023
Kelvin George Mcdowell, Bridget Marie Mcdowell And Mcdowell Family Trustee Limited
Other
Welbourn
New Plymouth
4310
02 Jun 2022 - 11 Aug 2023
Teague, Stephen Ernest
Individual
Welbourn
New Plymouth
4310
15 Apr 2003 - 02 May 2019
Stephen Ernest Teague, Judith Teague And Teague Family Trustee Limited As Trustees Of Teague Family Trust No 1
Other
Strandon
New Plymouth
4312
11 Apr 2012 - 02 May 2019
Judith Teague, Stephen Ernest Teague And Teague Family Trustee Limited As Trustees Of The Teague Family Trust No 2
Other
Strandon
New Plymouth
4312
11 Apr 2012 - 02 May 2019
Teague, Judith
Individual
Strandon
New Plymouth
4312
11 Apr 2012 - 02 May 2019
Cloke, Lanette Olive
Individual
Oakura
15 Apr 2003 - 19 Sep 2008
Location
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