General information

Paragon Motor Sales Limited

Type: NZ Limited Company (Ltd)
9429040850191
New Zealand Business Number
28654
Company Number
Registered
Company Status
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description

Paragon Motor Sales Limited (New Zealand Business Number 9429040850191) was incorporated on 21 Nov 1973. 2 addresses are currently in use by the company: 72 Wilson Street, Wanganui, 4500 (type: physical, service). 449 Victoria Avenue, Wanganui had been their registered address, up to 15 Jun 1997. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 600 shares (50% of shares), namely:
Gibbons, Nicola Jane (an individual) located at Otamatea, Wanganui postcode 4500,
Jrt Trustees Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Gibbons, Antony Charles (an individual) located at Otamatea, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Gibbons, Antony Charles (an individual) - located at Otamatea, Wanganui. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is the classification the Australian Bureau of Statistics issued to Paragon Motor Sales Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
72 Wilson Street, Wanganui, 4500 Registered 15 Jun 1997
72 Wilson Street, Wanganui, 4500 Physical & service 01 Jul 1997
Contact info
64 6345 0001
Phone (Phone)
paragon.motorcycles@gmail.com
Email
Directors
Name and Address Role Period
Antony Charles Gibbons
Otamatea, Wanganui, 4500
Address used since 07 Mar 2016
Director 30 Mar 2001 - current
Geoffrey Robin Hume
Rd 4, Wanganui, 4574
Address used since 07 Mar 2016
Director 01 Apr 1992 - 12 May 2023
Glen Munroe
Wanganui,
Address used since 30 Nov 1995
Director 30 Nov 1995 - 30 Mar 2001
Alan John Green
Hawera,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 30 Nov 1995
Addresses
Previous address Type Period
449 Victoria Avenue, Wanganui Registered 15 Jun 1997 - 15 Jun 1997
32 Ridgway St, Wanganui Registered 11 Mar 1994 - 15 Jun 1997
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Gibbons, Nicola Jane
Individual
Otamatea
Wanganui
4500
16 May 2023 - current
Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
16 May 2023 - current
Gibbons, Antony Charles
Individual
Otamatea
Wanganui
4500
21 Nov 1973 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Gibbons, Antony Charles
Individual
Otamatea
Wanganui
4500
21 Nov 1973 - current

Historic shareholders

Shareholder Name Address Period
Hume, Geoffrey Robin
Individual
Rd 4
Wanganui
4574
03 Apr 2004 - 16 May 2023
Location
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