Paramount Insurance Agencies Limited, a registered company, was incorporated on 13 Sep 1988. 9429039422958 is the NZ business identifier it was issued. The company has been run by 5 directors: Ian Paul Atkinson - an active director whose contract began on 01 Nov 2019,
Martin Hunt - an inactive director whose contract began on 09 May 2014 and was terminated on 10 Mar 2023,
Tracy Maria Robinson - an inactive director whose contract began on 14 Jul 2009 and was terminated on 09 May 2014,
Martin Hunt - an inactive director whose contract began on 18 May 1992 and was terminated on 13 Nov 2009,
Ian Paul Atkinson - an inactive director whose contract began on 01 Jun 1992 and was terminated on 12 Oct 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 3/58 Marua Road, Ellerslie, Auckland, 1051 (category: registered, service).
Paramount Insurance Agencies Limited had been using 31 Anzac Street, Takapuna, Auckland as their registered address up to 23 Feb 2006.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 948 shares (94.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 31 Anzac Street, Takapuna, Auckland
Registered address used from 28 May 2002 to 23 Feb 2006
Address #2: 31 Anzac Street, Takapuna, Auckland
Physical address used from 25 May 1998 to 23 Feb 2006
Address #3: 11th Floor, 66 Wyndham Street, Auckland
Registered address used from 17 Jun 1997 to 28 May 2002
Address #4: 11th Flooe, 66 Wyndham Street, Auckland
Registered address used from 19 Oct 1993 to 17 Jun 1997
Address #5: C/o Maidstone Professionals, 1 Maidstone Street, Auckland
Registered address used from 19 Oct 1993 to 19 Oct 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 948 | |||
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
29 Jun 2023 - |
Individual | Atkinson, Geraldine Louise |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
Individual | Atkinson, Ian Paul |
Ellerslie Auckland 1051 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hunt, Martin |
Massey Auckland 0614 New Zealand |
23 Mar 2016 - |
Director | Hunt, Martin |
Massey Auckland 0614 New Zealand |
23 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Atkinson, Ian Paul |
Ellerslie Auckland 1051 New Zealand |
23 Mar 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Robinson, Tracy Maria |
Glenfield North Shore City 0629 |
18 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nannestad, Anton Gavin |
Browns Bay North Shore City 0630 New Zealand |
15 Jul 2009 - 02 Apr 2019 |
Individual | Davis, Chris |
Takapuna Auckland 0622 New Zealand |
02 Apr 2019 - 29 Jun 2023 |
Individual | Atkinson, Christine Irene |
Browns Bay North Shore City 0630 New Zealand |
15 Jul 2009 - 02 Apr 2019 |
Individual | Hunt, Martin |
Massey Waitakere 0614 |
13 Sep 1988 - 08 Jun 2009 |
Individual | Atkinson, Ian Paul |
Ellerslie Auckland 1051 |
20 May 2004 - 08 Jun 2009 |
Individual | Atkinson, Bernard Alexander |
Browns Bay North Shore City 0630 New Zealand |
15 Jul 2009 - 02 Apr 2019 |
Ian Paul Atkinson - Director
Appointment date: 01 Nov 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2019
Martin Hunt - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 10 Mar 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 May 2014
Tracy Maria Robinson - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 09 May 2014
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 14 Jul 2009
Martin Hunt - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 13 Nov 2009
Address: Massey, Waitakere 0614,
Address used since 06 Jun 2009
Ian Paul Atkinson - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 12 Oct 2009
Address: Ellerslie, Auckland 1051,
Address used since 06 Jun 2009
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