Paragon Produce (nz) Limited

Paragon Produce (Nz) Limited, a registered company, was launched on 14 Apr 1994. 9429038689352 is the NZ business number it was issued. The company has been managed by 4 directors: Benjamin John Clarke - an active director whose contract started on 25 Nov 2021,
Philippa Ann Clarke - an active director whose contract started on 25 Nov 2021,
Robert Philip Clarke - an inactive director whose contract started on 14 Apr 1994 and was terminated on 03 Feb 2022,
Philippa Ann Clarke - an inactive director whose contract started on 18 May 1994 and was terminated on 27 Oct 2000.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Paragon Produce (Nz) Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their physical address up until 15 Jul 2014.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group consists of 99998 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 03 Nov 2009 to 15 Jul 2014

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 17 Jul 2007 to 03 Nov 2009

Address #3: C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland

Physical & registered address used from 19 Aug 2002 to 17 Jul 2007

Address #4: Jamieson Castles - Solicitors, Level 9 Westpac Towers, 120 Albert Street, Auckland

Registered address used from 20 Sep 1999 to 19 Aug 2002

Address #5: Jamieson Castles, Level 9 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #6: Cairns Slane Solicitors, 156 Vincent Street, Auckland

Physical address used from 20 Sep 1999 to 19 Aug 2002

Previous Shareholders

Benjamin John Clarke - Director

Appointment date: 25 Nov 2021

Philippa Ann Clarke - Director

Appointment date: 25 Nov 2021

Robert Philip Clarke - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 03 Feb 2022

Philippa Ann Clarke - Director (Inactive)

Appointment date: 18 May 1994

Termination date: 27 Oct 2000