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Paragon Transport Limited

Type: NZ Limited Company (Ltd)
9429030412064
NZBN
4158578
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 13 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Patrick, Roger Paul Richmond
Nelson
7001
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Waimataitai
Timaru
7910
New Zealand
Individual Quirke, Kim Maree Oamaru North
Oamaru
9400
New Zealand
Entity One To One Corporate Trustees 2011 Limited
Shareholder NZBN: 9429031246590
Company Number: 3245267
Individual Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Entity One To One Corporate Trustees 2011 Limited
Shareholder NZBN: 9429031246590
Company Number: 3245267
Director Stephen John Mcfarlane Maori Hill
Timaru
7910
New Zealand
Directors

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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