Paragon Insurance & Investments Limited was started on 15 Apr 2003 and issued a business number of 9429036031726. This registered LTD company has been supervised by 4 directors: Harold John Harrison - an active director whose contract started on 15 Apr 2003,
Stephen Ernest Teague - an active director whose contract started on 15 Apr 2003,
Robyn Janet Harrison - an active director whose contract started on 01 Apr 2019,
Lanette Olive Cloke - an inactive director whose contract started on 15 Apr 2003 and was terminated on 07 Aug 2008.
As stated in our information (updated on 28 Mar 2024), this company uses 1 address: Po Box 1000, New Plymouth, 4312 (category: postal, office).
Up until 09 Nov 2011, Paragon Insurance & Investments Limited had been using 367 Devon Street East, New Plymouth as their physical address.
A total of 900 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 449 shares are held by 1 entity, namely:
Robyn Janet Harrison, Harold John Harrison, Vbw Trustee No 1 Limited (an other) located at Highlands Park, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 49.89 per cent shares (exactly 449 shares) and includes
Harold John Harrison, Robyn Janet Harrison & Vbw Trustee No 1 Limited - located at Highlands Park, New Plymouth.
The next share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Harrison, Robyn Janet, located at Highlands Park, New Plymouth (an individual). Paragon Insurance & Investments Limited is classified as "Life insurance provision" (ANZSIC K631010).
Other active addresses
Address #4: 463 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Office & delivery address used from 07 Nov 2019
Principal place of activity
463 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 367 Devon Street East, New Plymouth New Zealand
Physical address used from 03 Nov 2006 to 09 Nov 2011
Address #2: 367 Devon Street East, New Plymouth New Zealand
Registered address used from 03 Nov 2006 to 10 Dec 2010
Address #3: 52 Gover Street, New Plymouth
Registered & physical address used from 15 Apr 2003 to 03 Nov 2006
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449 | |||
| Other (Other) | Robyn Janet Harrison, Harold John Harrison, Vbw Trustee No 1 Limited |
Highlands Park New Plymouth 4312 New Zealand |
11 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 449 | |||
| Other (Other) | Harold John Harrison, Robyn Janet Harrison & Vbw Trustee No 1 Limited |
Highlands Park New Plymouth 4312 New Zealand |
11 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, Robyn Janet |
Highlands Park New Plymouth 4312 New Zealand |
11 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harrison, Harold John |
Highlands Park New Plymouth 4312 New Zealand |
15 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | William James Thompson, Kirstin Louise Hicks And Tinaca Anne Parkes |
Westown New Plymouth 4310 New Zealand |
02 Jun 2022 - 11 Aug 2023 |
| Other | Kelvin George Mcdowell, Bridget Marie Mcdowell And Mcdowell Family Trustee Limited |
Welbourn New Plymouth 4310 New Zealand |
02 Jun 2022 - 11 Aug 2023 |
| Individual | Teague, Stephen Ernest |
Welbourn New Plymouth 4310 New Zealand |
15 Apr 2003 - 02 May 2019 |
| Other | Stephen Ernest Teague, Judith Teague And Teague Family Trustee Limited As Trustees Of Teague Family Trust No 1 |
Strandon New Plymouth 4312 New Zealand |
11 Apr 2012 - 02 May 2019 |
| Other | Judith Teague, Stephen Ernest Teague And Teague Family Trustee Limited As Trustees Of The Teague Family Trust No 2 |
Strandon New Plymouth 4312 New Zealand |
11 Apr 2012 - 02 May 2019 |
| Individual | Teague, Judith |
Strandon New Plymouth 4312 New Zealand |
11 Apr 2012 - 02 May 2019 |
| Individual | Cloke, Lanette Olive |
Oakura |
15 Apr 2003 - 19 Sep 2008 |
Harold John Harrison - Director
Appointment date: 15 Apr 2003
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 02 Aug 2013
Stephen Ernest Teague - Director
Appointment date: 15 Apr 2003
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2011
Robyn Janet Harrison - Director
Appointment date: 01 Apr 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2019
Lanette Olive Cloke - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 07 Aug 2008
Address: Oakura,
Address used since 15 Apr 2003
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