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Paragon New Zealand.com Limited

Type: NZ Limited Company (Ltd)
9429034229149
NZBN
1790758
Company Number
Registered
Company Status
O771220
Industry classification code
O771220 Detective Agency Service
Industry classification description
Current address
201b Valley Road
Mount Maunganui
Tauranga 3149
New Zealand
Other address (Address For Share Register) used since 31 Mar 2016
201b Valley Road
Mount Maunganui
Tauranga 3149
New Zealand
Physical & registered address used since 08 Apr 2016

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 23 Nov 2021), this company filed 1 address: 201B Valley Road, Mount Maunganui, Tauranga, 3149 (category: physical, registered).
Until 08 Apr 2016, Paragon New Zealand.com Limited had been using 9-11 Rothwell Drive, Albany, Auckland as their physical address.
BizDb identified former names for this company: from 18 Jul 2006 to 17 Nov 2006 they were called Paragon New Zealand Limited, from 07 Jul 2006 to 18 Jul 2006 they were called Paragon Risk Group Limited and from 01 Jun 2006 to 07 Jul 2006 they were called Nationwide Group Limited.
A total of 1300000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 832000 shares are held by 3 entities, namely:
Gillian Mcquilter (an individual) located at Mount Maunganui, Tauranga postcode 3149,
Mcquilter Trustees No 1 Limited (an entity) located at Rd 2, Kumeu postcode 0892,
Ronald Mcquilter (an individual) located at Mount Maunganui, Tauranga postcode 3149.
The 2nd group consists of 2 shareholders, holds 36% shares (exactly 468000 shares) and includes
Karen Mcquinlan - located at Rd 2, Kumeu,
Wayne Kiely - located at Rd 2, Kumeu. Paragon New Zealand.com Limited was categorised as "O771220 Detective agency service" (ANZSIC O771220).

Addresses

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

Physical & registered address used from 03 Jul 2014 to 08 Apr 2016

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

Physical & registered 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

Contact info
64 21 2222232
Phone
ron.mcquilter@paragonnz.com
Email
www.paragonnz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1300000

Annual return filing month: April

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 832000
Individual Gillian Elizabeth Mcquilter Mount Maunganui
Tauranga
3149
New Zealand
Entity (NZ Limited Company) Mcquilter Trustees No 1 Limited
Shareholder NZBN: 9429049407785
Rd 2
Kumeu
0892
New Zealand
Individual Ronald Alexander Mcquilter Mount Maunganui
Tauranga
3149
New Zealand
Shares Allocation #2 Number of Shares: 468000
Individual Karen Louise Mcquinlan Rd 2
Kumeu
0892
New Zealand
Individual Wayne Desmond Kiely Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel James Thompson Auckland

New Zealand
Entity Holland Beckett Trustee No.16 Limited
Shareholder NZBN: 9429042260004
Company Number: 5929087
Tauranga
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.16 Limited
Shareholder NZBN: 9429042260004
Company Number: 5929087
Tauranga
Tauranga
3110
New Zealand
Entity Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
Company Number: 859422
Individual Francine Digna Augusta Pollock Auckland

New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
203 Queen Street
Auckland
1010
New Zealand
Individual Steven Robert Williams Hillcrest
Auckland
0627
New Zealand
Individual Leisa Maree Williams Hillcrest
Auckland
0627
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Tamzin Gina Davies Clevedon
Auckland

New Zealand
Entity Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
Company Number: 859422
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Simon Jeremy Kember Clevedon
Auckland

New Zealand
Individual Daniel Andrew Thompson Clevedon
Auckland

New Zealand
Directors

Ronald Alexander Mcquilter - Director

Appointment date: 11 Apr 2006

Address: Mount Maunganui, Tauranga, 3149 New Zealand

Address used since 25 Jun 2014


Gillian Elizabeth Mcquilter - Director

Appointment date: 18 Jun 2010

Address: Mount Maunganui, Tauranga, 3149 New Zealand

Address used since 25 Jun 2014


Bryan William Mogridge - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 31 Mar 2016

Address: Waiheke, Auckland, New Zealand

Address used since 01 Aug 2006


Daniel Andrew Thompson - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Jun 2010

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 22 Apr 2010


Daniel James Thompson - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Jun 2010

Address: 18 High Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Apr 2010

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