Paramount Insurance Agencies Limited
Type: NZ Limited Company (Ltd)Paramount Insurance Agencies Limited (issued an NZBN of 9429039422958) was launched on 13 Sep 1988. 3 addresses are currently in use by the company: 3/58 Marua Road, Ellerslie, Auckland, 1051 (type: registered, service). 31 Anzac Street, Takapuna, Auckland had been their registered address, up to 23 Feb 2006. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 948 shares (94.8% of shares), namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Atkinson, Geraldine Louise (an individual) located at Ellerslie, Auckland postcode 1051,
Atkinson, Ian Paul (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Hunt, Martin (an individual) - located at Massey, Auckland,
Hunt, Martin (a director) - located at Massey, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Atkinson, Ian Paul, located at Ellerslie, Auckland (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 23 Feb 2006 |
| 3/58 Marua Road, Ellerslie, Auckland, 1051 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Paul Atkinson
Ellerslie, Auckland, 1051
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Martin Hunt
Massey, Auckland, 0614
Address used since 09 May 2014 |
Director | 09 May 2014 - 10 Mar 2023 |
|
Tracy Maria Robinson
Glenfield, North Shore City, 0629
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 09 May 2014 |
|
Martin Hunt
Massey, Waitakere 0614,
Address used since 06 Jun 2009 |
Director | 18 May 1992 - 13 Nov 2009 |
|
Ian Paul Atkinson
Ellerslie, Auckland 1051,
Address used since 06 Jun 2009 |
Director | 01 Jun 1992 - 12 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 31 Anzac Street, Takapuna, Auckland | Registered | 28 May 2002 - 23 Feb 2006 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 25 May 1998 - 23 Feb 2006 |
| 11th Floor, 66 Wyndham Street, Auckland | Registered | 17 Jun 1997 - 28 May 2002 |
| 11th Flooe, 66 Wyndham Street, Auckland | Registered | 19 Oct 1993 - 17 Jun 1997 |
| C/o Maidstone Professionals, 1 Maidstone Street, Auckland | Registered | 19 Oct 1993 - 19 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
29 Jun 2023 - current |
|
Atkinson, Geraldine Louise Individual |
Ellerslie Auckland 1051 |
02 Apr 2019 - current |
|
Atkinson, Ian Paul Individual |
Ellerslie Auckland 1051 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Martin Individual |
Massey Auckland 0614 |
23 Mar 2016 - current |
|
Hunt, Martin Director |
Massey Auckland 0614 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Ian Paul Individual |
Ellerslie Auckland 1051 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Tracy Maria Individual |
Glenfield North Shore City 0629 |
18 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nannestad, Anton Gavin Individual |
Browns Bay North Shore City 0630 |
15 Jul 2009 - 02 Apr 2019 |
|
Davis, Chris Individual |
Takapuna Auckland 0622 |
02 Apr 2019 - 29 Jun 2023 |
|
Atkinson, Christine Irene Individual |
Browns Bay North Shore City 0630 |
15 Jul 2009 - 02 Apr 2019 |
|
Hunt, Martin Individual |
Massey Waitakere 0614 |
13 Sep 1988 - 08 Jun 2009 |
|
Atkinson, Ian Paul Individual |
Ellerslie Auckland 1051 |
20 May 2004 - 08 Jun 2009 |
|
Atkinson, Bernard Alexander Individual |
Browns Bay North Shore City 0630 |
15 Jul 2009 - 02 Apr 2019 |
 |
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