Paragon Transport Limited was started on 18 Dec 2012 and issued a business number of 9429030412064. The registered LTD company has been managed by 3 directors: Roger Paul Patrick - an active director whose contract started on 22 Jun 2019,
Kim Maree Quirke - an inactive director whose contract started on 18 Dec 2012 and was terminated on 22 Jun 2019,
Stephen John Mcfarlane - an inactive director whose contract started on 18 Dec 2012 and was terminated on 22 Aug 2016.
As stated in our information (last updated on 21 Feb 2024), the company uses 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: registered, physical).
Up until 13 Jun 2016, Paragon Transport Limited had been using 43 York Street, Seaview, Timaru as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Patrick, Roger Paul (a director) located at Richmond, Nelson postcode 7001. Paragon Transport Limited was classified as "Road freight transport service" (business classification I461040).
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 07 Dec 2015 to 13 Jun 2016
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 02 Dec 2014 to 07 Dec 2015
Address: 338 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 28 Jan 2013 to 02 Dec 2014
Address: 338 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 18 Dec 2012 to 02 Dec 2014
Address: 338 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 18 Dec 2012 to 28 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Patrick, Roger Paul |
Richmond Nelson 7001 New Zealand |
09 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Timaru Timaru 7910 New Zealand |
04 Apr 2013 - 10 Aug 2022 |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Timaru Timaru 7910 New Zealand |
04 Apr 2013 - 10 Aug 2022 |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Waimataitai Timaru 7910 New Zealand |
04 Apr 2013 - 10 Aug 2022 |
Individual | Quirke, Kim Maree |
Oamaru North Oamaru 9400 New Zealand |
18 Dec 2012 - 29 Nov 2019 |
Entity | One To One Corporate Trustees 2011 Limited Shareholder NZBN: 9429031246590 Company Number: 3245267 |
04 Apr 2013 - 04 Apr 2013 | |
Individual | Mcfarlane, Stephen John |
Maori Hill Timaru 7910 New Zealand |
18 Dec 2012 - 04 Apr 2013 |
Entity | One To One Corporate Trustees 2011 Limited Shareholder NZBN: 9429031246590 Company Number: 3245267 |
04 Apr 2013 - 04 Apr 2013 | |
Director | Stephen John Mcfarlane |
Maori Hill Timaru 7910 New Zealand |
18 Dec 2012 - 04 Apr 2013 |
Roger Paul Patrick - Director
Appointment date: 22 Jun 2019
Address: Richmond, Nelson, 7001 New Zealand
Address used since 22 Jun 2019
Kim Maree Quirke - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 22 Jun 2019
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Nov 2016
Stephen John Mcfarlane - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 22 Aug 2016
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 18 Dec 2012
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