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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2433 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 |
Pukekohe Auckland 2120 New Zealand |
25 Jul 2016 - |
| 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 |
06 Aug 2015 - |
| Individual | Paton, Allan Robert |
Pukekohe Pukekohe 2120 New Zealand |
24 Dec 1970 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Paton, Allan Robert |
Pukekohe Pukekohe 2120 New Zealand |
24 Dec 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paton, Carolyn Winifred |
Pukekohe Pukekohe 2120 New Zealand |
06 Aug 2015 - 06 Oct 2015 |
| Individual | Paton, Bruce David |
Pukekohe Pukekohe 2120 New Zealand |
24 Dec 1970 - 25 Jul 2016 |
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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