Paragon Enterprises Limited
Type: NZ Limited Company (Ltd)Paragon Enterprises Limited (issued a New Zealand Business Number of 9429036061969) was started on 25 Mar 2003. 2 addresses are in use by the company: 3 Moncks Bay Lane, Moncks Bay, Christchurch, 8081 (type: registered, physical). Suite 4, 1 Show Place, Addington, Christchurch had been their registered address, until 27 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Paragon Trust (an other) located at Moncks Bay, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davies, Lee Robert Stanley (an individual) - located at Moncks Bay, Christchurch. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Moncks Bay Lane, Moncks Bay, Christchurch, 8081 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Robert Stanley Davies
Moncks Bay, Christchurch, 8081
Address used since 03 Jul 2020
Redcliffs, Christchurch, 8081
Address used since 23 Jun 2010
Redcliffs, Christchurch, 8081
Address used since 01 Feb 2019 |
Director | 25 Mar 2003 - current |
|
Grant Russell Evans Davies
Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3205
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 24 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical | 03 Jul 2019 - 27 Sep 2021 |
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical | 28 Jun 2016 - 03 Jul 2019 |
| Unit 2, 57 Mandeville Street, Riccarton, Christchurch, 8011 | Physical | 28 Jun 2012 - 28 Jun 2016 |
| Unit 2, 57 Mandeville Street, Christchurch, 8011 | Registered | 22 Feb 2012 - 28 Jun 2016 |
| C/- Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 | Registered | 03 Oct 2011 - 22 Feb 2012 |
| C/- Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 | Physical | 03 Oct 2011 - 28 Jun 2012 |
| 575 Colombo Street, Christchurch | Physical & registered | 18 Aug 2006 - 03 Oct 2011 |
| 144 Richmond Hill Road, Christchurch | Registered & physical | 25 Mar 2003 - 18 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Trust Other (Other) |
Moncks Bay Christchurch 8081 |
09 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lee Robert Stanley Individual |
Moncks Bay Christchurch 8081 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, David Stanley Individual |
Moncks Bay Christchurch 8081 |
17 Jun 2009 - 01 Apr 2021 |
|
Davies, Linda Helen Individual |
Moncks Bay Christchurch 8081 |
17 Jun 2009 - 01 Apr 2021 |
|
Davies, Grant Russel Evans Individual |
Moncks Bay Christchurch 8081 |
17 Jun 2009 - 01 Apr 2021 |
 |
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Milburn New Zealand Limited 1/1 Show Place |
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Fernhoff Limited 1/1 Show Place |