Paragon Investments Limited
Type: NZ Limited Company (Ltd)Paragon Investments Limited (issued an NZ business identifier of 9429038616877) was launched on 09 Sep 1994. 5 addresess are in use by the company: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Sep 2023. Paragon Investments Limited used more names, namely: United Protection Services Limited from 09 Sep 1994 to 12 Jul 1995. 3000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3000 shares (100 per cent of shares), namely:
Q.t.l. Trustees (No.20) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Whittaker, Michael Jeffery (an individual) located at Rd 14, Havelock North postcode 4295. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Paragon Investments Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 13 Jun 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 24 Sep 2019 |
| 155 Rochfort Road, Rd 14, Kahuranaki, 4295 | Registered & service | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffery Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Apr 2010 |
Director | 01 Nov 1999 - current |
|
Sarah Louise Morley
Newmarket, Auckland,
Address used since 06 Sep 2007 |
Director | 17 Oct 1996 - 30 Mar 2008 |
|
Michael Jeffery Whittaker
Northcote, Auckland,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 17 Oct 1996 |
|
Karl John Whitehouse
Newmarket, Auckland,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 31 Aug 1995 |
| Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Jun 2019 - 05 Sep 2023 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2014 - 13 Jun 2019 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 29 Sep 2014 |
| 6th Floor, 369 Queen St, Auckland | Physical | 12 Sep 2001 - 07 Oct 2005 |
| Same As Registered, Office Address | Physical | 12 Sep 2001 - 12 Sep 2001 |
| 18 Heather Street, Parnell, Auckland | Physical | 13 Oct 1997 - 12 Sep 2001 |
| C/- Blackwell & Co, Level 5, 235 Broadway, Newmarket Auckland | Registered | 30 Nov 1996 - 07 Oct 2005 |
| Smith & Partners, 293 Lincoln Road, Henderson, Auckland | Registered | 30 Apr 1996 - 30 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.20) Limited Shareholder NZBN: 9429034846148 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Mar 2021 - current |
|
Whittaker, Michael Jeffery Individual |
Rd 14 Havelock North 4295 |
09 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Individual |
Newmarket Auckland 1023 |
09 Sep 1994 - 16 Mar 2021 |
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |
|
New Wayz Consulting Limited Level 10 |
|
Academic Zelanian Zar Limited 220 Queen Street |
|
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |
|
Poison Pawn Limited Level 8 Southern Cross Building |
|
Ursacorp Limited Unit 7, 43 High Street |
|
Patinaform Limited 43 High Street |