Paragon New Zealand.com Limited

Paragon New Zealand.com Limited was registered on 11 Apr 2006 and issued an NZ business number of 9429034229149. This registered LTD company has been managed by 5 directors: Ronald Alexander Mcquilter - an active director whose contract began on 11 Apr 2006,
Gillian Elizabeth Mcquilter - an active director whose contract began on 18 Jun 2010,
Bryan William Mogridge - an inactive director whose contract began on 01 Aug 2006 and was terminated on 31 Mar 2016,
Daniel Andrew Thompson - an inactive director whose contract began on 01 Aug 2006 and was terminated on 30 Jun 2010,
Daniel James Thompson - an inactive director whose contract began on 01 Aug 2006 and was terminated on 30 Jun 2010.
According to BizDb's database (updated on 30 Jul 2024), this company uses 3 addresses: 17 Corinthian Drive, Albany, North Shore City, 0632 (office address),
201B Valley Road, Mount Maunganui, Tauranga, 3149 (physical address),
201B Valley Road, Mount Maunganui, Tauranga, 3149 (registered address),
201B Valley Road, Mount Maunganui, Tauranga, 3149 (service address) among others.
Up to 08 Apr 2016, Paragon New Zealand.com Limited had been using 9-11 Rothwell Drive, Albany, Auckland as their registered address.
BizDb found other names for this company: from 18 Jul 2006 to 17 Nov 2006 they were named Paragon New Zealand Limited, from 07 Jul 2006 to 18 Jul 2006 they were named Paragon Risk Group Limited and from 01 Jun 2006 to 07 Jul 2006 they were named Nationwide Group Limited.
A total of 1300000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 234000 shares are held by 1 entity, namely:
Mcquinlan, Karen Louise (an individual) located at Rd 2, Kumeu postcode 0892.
The 2nd group consists of 1 shareholder, holds 18 per cent shares (exactly 234000 shares) and includes
Kiely, Wayne Desmond - located at Rd 2, Kumeu.
The 3rd share allocation (832000 shares, 64%) belongs to 3 entities, namely:
Mcquilter Trustees No 1 Limited, located at Rd 2, Kumeu (an entity),
Mcquilter, Gillian Elizabeth, located at Mount Maunganui, Tauranga (an individual),
Mcquilter, Ronald Alexander, located at Mount Maunganui, Tauranga (an individual). Paragon New Zealand.com Limited is classified as "Detective agency service" (ANZSIC O771220).

Principal place of activity

17 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Previous addresses

Address #1: 9-11 Rothwell Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jul 2014 to 08 Apr 2016

Address #2: 3 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Apr 2012 to 03 Jul 2014

Address #3: 17 Corinthian Drive, Albany, Auckland New Zealand

Registered & physical address used from 11 Apr 2006 to 13 Apr 2012

Previous Shareholders

Ronald Alexander Mcquilter - Director

Appointment date: 11 Apr 2006

Gillian Elizabeth Mcquilter - Director

Appointment date: 18 Jun 2010

Bryan William Mogridge - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 31 Mar 2016

Daniel Andrew Thompson - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Jun 2010

Daniel James Thompson - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Jun 2010