General information

Paragon New Zealand.com Limited

Type: NZ Limited Company (Ltd)
9429034229149
New Zealand Business Number
1790758
Company Number
Registered
Company Status
O771220 - O771220 Detective Agency Service
Industry classification codes with description

Paragon New Zealand.com Limited (NZBN 9429034229149) was started on 11 Apr 2006. 2 addresses are currently in use by the company: 201B Valley Road, Mount Maunganui, Tauranga, 3149 (type: physical, registered). 9-11 Rothwell Drive, Albany, Auckland had been their physical address, up until 08 Apr 2016. Paragon New Zealand.com Limited used more aliases, namely: Paragon New Zealand Limited from 18 Jul 2006 to 17 Nov 2006, Paragon Risk Group Limited (07 Jul 2006 to 18 Jul 2006) and Nationwide Group Limited (01 Jun 2006 - 07 Jul 2006). 1300000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 832000 shares (64% of shares), namely:
Ronald Mcquilter (an individual) located at Mount Maunganui, Tauranga postcode 3149,
Holland Beckett Trustee No.16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gillian Mcquilter (an individual) located at Mount Maunganui, Tauranga postcode 3149. As far as the second group is concerned, a total of 2 shareholders hold 36% of all shares (468000 shares); it includes
Wayne Kiely (an individual) - located at Rd 2, Kumeu,
Karen Mcquinlan (an individual) - located at Rd 2, Kumeu. "O771220 Detective agency service" (ANZSIC O771220) is the category the ABS issued to Paragon New Zealand.com Limited. The Businesscheck information was last updated on 09 Nov 2020.

Current address Type Used since
201b Valley Road, Mount Maunganui, Tauranga, 3149 Other (Address For Share Register) 31 Mar 2016
201b Valley Road, Mount Maunganui, Tauranga, 3149 Physical & registered 08 Apr 2016
Contact info
64 21 2222232
Phone (Phone)
ron.mcquilter@paragonnz.com
Email
www.paragonnz.com
Website
Directors
Name and Address Role Period
Ronald Alexander Mcquilter
Mount Maunganui, Tauranga, 3149
Address used since 25 Jun 2014
Director 11 Apr 2006 - current
Gillian Elizabeth Mcquilter
Mount Maunganui, Tauranga, 3149
Address used since 25 Jun 2014
Director 18 Jun 2010 - current
Bryan William Mogridge
Waiheke, Auckland,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 31 Mar 2016
Daniel James Thompson
18 High Street, Auckland Central, Auckland, 1010
Address used since 22 Apr 2010
Director 01 Aug 2006 - 30 Jun 2010
Daniel Andrew Thompson
Rd 5, Papakura, 2585
Address used since 22 Apr 2010
Director 01 Aug 2006 - 30 Jun 2010
Addresses
Principal place of activity
17 Corinthian Drive , Albany , North Shore City , 0632
Previous address Type Period
9-11 Rothwell Drive, Albany, Auckland, 0632 Physical & registered 03 Jul 2014 - 08 Apr 2016
3 Orbit Drive, Rosedale, Auckland, 0632 Physical & registered 13 Apr 2012 - 03 Jul 2014
17 Corinthian Drive, Albany, Auckland Physical & registered 11 Apr 2006 - 13 Apr 2012
Financial Data
Financial info
1300000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 832000
Shareholder Name Address Period
Ronald Alexander Mcquilter
Individual
Mount Maunganui
Tauranga
3149
11 Apr 2006 - current
Holland Beckett Trustee No.16 Limited
Shareholder NZBN: 9429042260004
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
18 Dec 2017 - current
Gillian Elizabeth Mcquilter
Individual
Mount Maunganui
Tauranga
3149
10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 468000
Shareholder Name Address Period
Wayne Desmond Kiely
Individual
Rd 2
Kumeu
0892
10 Feb 2016 - current
Karen Louise Mcquinlan
Individual
Rd 2
Kumeu
0892
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Francine Digna Augusta Pollock
Individual
Auckland
10 Nov 2006 - 05 Oct 2010
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
203 Queen Street
Auckland
1010
10 Nov 2006 - 18 Dec 2017
Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
Company Number: 859422
Entity
10 Nov 2006 - 31 Mar 2016
Steven Robert Williams
Individual
Hillcrest
Auckland
0627
21 Apr 2016 - 19 Jun 2018
Leisa Maree Williams
Individual
Hillcrest
Auckland
0627
21 Apr 2016 - 19 Jun 2018
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
10 Nov 2006 - 05 Oct 2010
Tamzin Gina Davies
Individual
Clevedon
Auckland
10 Nov 2006 - 05 Oct 2010
Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
Company Number: 859422
Entity
10 Nov 2006 - 31 Mar 2016
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
10 Nov 2006 - 05 Oct 2010
Simon Jeremy Kember
Individual
Clevedon
Auckland
10 Nov 2006 - 05 Oct 2010
Daniel Andrew Thompson
Individual
Clevedon
Auckland
10 Nov 2006 - 05 Oct 2010
Daniel James Thompson
Individual
Auckland
10 Nov 2006 - 05 Oct 2010
Location
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