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Bruce Paton Holdings Limited

Type: NZ Limited Company (Ltd)
9429040580029
NZBN
80852
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 20 Mar 2014

Bruce Paton Holdings Limited, a registered company, was started on 24 Dec 1970. 9429040580029 is the NZ business identifier it was issued. This company has been run by 3 directors: Allan Robert Paton - an active director whose contract started on 15 Nov 1989,
Bruce David Paton - an inactive director whose contract started on 27 Apr 1990 and was terminated on 08 Aug 2015,
Herbert Gardiner O'donnell - an inactive director whose contract started on 02 Jul 2002 and was terminated on 31 May 2010.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Bruce Paton Holdings Limited had been using 1 Wesley Street, Pukekohe as their physical address up to 20 Mar 2014.
A total of 2500 shares are allotted to 4 shareholders (3 groups). The first group consists of 2433 shares (97.32%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 66 shares (2.64%). Finally the next share allotment (1 share 0.04%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 01 Mar 2013 to 20 Mar 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 10 Jun 2010 to 01 Mar 2013

Address: H G O'donnell, 209 King Street, Pukekohe

Physical address used from 30 Jun 1997 to 10 Jun 2010

Address: H G Odonnell 210 King St, Box 255 Pukekohe

Registered address used from 17 Dec 1992 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2433
Entity (NZ Limited Company) Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 66
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
Null 2120
New Zealand
Individual Paton, Allan Robert Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paton, Allan Robert Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Carolyn Winifred Pukekohe
Pukekohe
2120
New Zealand
Individual Paton, Bruce David Pukekohe
Pukekohe
2120
New Zealand
Directors

Allan Robert Paton - Director

Appointment date: 15 Nov 1989

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Jul 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Dec 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jul 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Jul 2018

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 20 Dec 2008


Bruce David Paton - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 08 Aug 2015

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 27 Apr 1990


Herbert Gardiner O'donnell - Director (Inactive)

Appointment date: 02 Jul 2002

Termination date: 31 May 2010

Address: Pukekohe, 2120 New Zealand

Address used since 02 Jul 2002

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