Our Paragon Limited, a registered company, was incorporated on 15 Nov 2013. 9429040988276 is the New Zealand Business Number it was issued. "Motel operation" (ANZSIC H440045) is how the company was categorised. The company has been run by 4 directors: Mark Andrew Wellington - an active director whose contract started on 15 Nov 2013,
Kylie Jane Bell - an inactive director whose contract started on 15 Nov 2013 and was terminated on 16 Sep 2019,
Donald John Bell - an inactive director whose contract started on 15 Nov 2013 and was terminated on 24 May 2014,
Lynette May Bell - an inactive director whose contract started on 15 Nov 2013 and was terminated on 24 May 2014.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Our Paragon Limited had been using 46 High Street, Solway, Masterton as their physical address up to 14 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Wellington, Mark Andrew - located at 5810, Solway, Masterton.
Previous addresses
Address #1: 46 High Street, Solway, Masterton, 5810 New Zealand
Physical address used from 11 May 2015 to 14 Apr 2022
Address #2: 6 Main Street, Upper Hutt, 5018 New Zealand
Registered address used from 15 Nov 2013 to 28 Apr 2022
Address #3: 6 Main Street, Upper Hutt, 5018 New Zealand
Physical address used from 15 Nov 2013 to 11 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wellington, Mark Andrew |
Solway Masterton 5810 New Zealand |
15 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Kylie Jane |
Solway Masterton 5810 New Zealand |
15 Nov 2013 - 27 Sep 2019 |
| Director | Donald John Bell |
Masterton 5810 New Zealand |
15 Nov 2013 - 11 Jun 2014 |
| Director | Lynette May Bell |
Masterton 5810 New Zealand |
15 Nov 2013 - 11 Jun 2014 |
| Individual | Bell, Lynette May |
Masterton 5810 New Zealand |
15 Nov 2013 - 11 Jun 2014 |
| Individual | Bell, Donald John |
Masterton 5810 New Zealand |
15 Nov 2013 - 11 Jun 2014 |
Mark Andrew Wellington - Director
Appointment date: 15 Nov 2013
Address: Solway, Masterton, 5810 New Zealand
Address used since 06 Apr 2022
Address: Solway, Masterton, 5810 New Zealand
Address used since 11 Jun 2014
Kylie Jane Bell - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 16 Sep 2019
Address: Solway, Masterton, 5810 New Zealand
Address used since 11 Jun 2014
Donald John Bell - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 24 May 2014
Address: Masterton, 5810 New Zealand
Address used since 15 Nov 2013
Lynette May Bell - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 24 May 2014
Address: Masterton, 5810 New Zealand
Address used since 15 Nov 2013
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