General information
Our Paragon Limited
Type: NZ Limited Company (Ltd)9429040988276
New Zealand Business Number
4781539
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Our Paragon Limited (issued an NZ business number of 9429040988276) was incorporated on 15 Nov 2013. 2 addresses are currently in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 46 High Street, Solway, Masterton had been their physical address, until 14 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wellington, Mark Andrew (a director) located at Solway, Masterton postcode 5810. "Motel operation" (ANZSIC H440045) is the category the ABS issued Our Paragon Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Queen Street, Masterton, Masterton, 5810 | Service & physical | 14 Apr 2022 |
| 122 Queen Street, Masterton, Masterton, 5810 | Registered | 28 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Wellington
Solway, Masterton, 5810
Address used since 06 Apr 2022
Solway, Masterton, 5810
Address used since 11 Jun 2014 |
Director | 15 Nov 2013 - current |
|
Kylie Jane Bell
Solway, Masterton, 5810
Address used since 11 Jun 2014 |
Director | 15 Nov 2013 - 16 Sep 2019 |
|
Donald John Bell
Masterton, 5810
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 24 May 2014 |
|
Lynette May Bell
Masterton, 5810
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 24 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 High Street, Solway, Masterton, 5810 | Physical | 11 May 2015 - 14 Apr 2022 |
| 6 Main Street, Upper Hutt, 5018 | Registered | 15 Nov 2013 - 28 Apr 2022 |
| 6 Main Street, Upper Hutt, 5018 | Physical | 15 Nov 2013 - 11 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Mark Andrew Director |
Solway Masterton 5810 |
15 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Kylie Jane Individual |
Solway Masterton 5810 |
15 Nov 2013 - 27 Sep 2019 |
|
Donald John Bell Director |
Masterton 5810 |
15 Nov 2013 - 11 Jun 2014 |
|
Lynette May Bell Director |
Masterton 5810 |
15 Nov 2013 - 11 Jun 2014 |
|
Bell, Lynette May Individual |
Masterton 5810 |
15 Nov 2013 - 11 Jun 2014 |
|
Bell, Donald John Individual |
Masterton 5810 |
15 Nov 2013 - 11 Jun 2014 |
Location
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