Paragon Produce (nz) Limited
Type: NZ Limited Company (Ltd)Paragon Produce (Nz) Limited (issued an NZBN of 9429038689352) was started on 14 Apr 1994. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their physical address, up until 15 Jul 2014. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 99998 shares (100 per cent of shares), namely:
Gosling Chapman Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Clarke, Philippa Ann (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Clarke, Philippa Ann (an individual) - located at Rd 2, Helensville. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Clarke, Benjamin John, located at Rd 2, Helensville (a director). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Clarke
Rd 2, Helensville, 0875
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Philippa Ann Clarke
Rd 2, Helensville, 0875
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Robert Philip Clarke
Rd 2, Helensville, 0875
Address used since 24 Jul 2015 |
Director | 14 Apr 1994 - 03 Feb 2022 |
|
Philippa Ann Clarke
Woodhill, Helensville,
Address used since 18 May 1994 |
Director | 18 May 1994 - 27 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 03 Nov 2009 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 17 Jul 2007 - 03 Nov 2009 |
| C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland | Physical & registered | 19 Aug 2002 - 17 Jul 2007 |
| Jamieson Castles - Solicitors, Level 9 Westpac Towers, 120 Albert Street, Auckland | Registered | 20 Sep 1999 - 19 Aug 2002 |
| Jamieson Castles, Level 9 Westpac Tower, 120 Albert Street, Auckland | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Cairns Slane Solicitors, 156 Vincent Street, Auckland | Physical | 20 Sep 1999 - 19 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Apr 1994 - current |
|
Clarke, Philippa Ann Individual |
Rd 2 Helensville 0875 |
14 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Philippa Ann Individual |
Rd 2 Helensville 0875 |
14 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Benjamin John Director |
Rd 2 Helensville 0875 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Douglas William Individual |
Albany Auckland |
14 Apr 1994 - 20 Jul 2004 |
|
Clarke, Robert Philip Individual |
Rd 2 Helensville 0875 |
14 Apr 1994 - 03 May 2022 |
|
Clarke, Robert Philip Individual |
Rd 2 Helensville 0875 |
14 Apr 1994 - 03 May 2022 |
|
Clarke, Robert Philip Individual |
Rd 2 Helensville 0875 |
14 Apr 1994 - 03 May 2022 |
 |
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 |