General information
Patton Limited
Type: NZ Limited Company (Ltd)9429040498102
New Zealand Business Number
92864
Company Number
Registered
Company Status
F349460 - Refrigeration Equipment Wholesaling - Commercial
Industry classification codes with description
Patton Limited (issued an NZ business number of 9429040498102) was started on 25 Oct 1974. 2 addresses are currently in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: physical, service). 88 Carbine Road, Mount Wellington, Auckland had been their physical address, up to 14 Sep 2018. Patton Limited used more names, namely: Patton Refrigeration Limited from 25 Oct 1974 to 14 Aug 2008. 3100001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3100001 shares (100% of shares), namely:
Beijer Ref Holdings Limited (an entity) located at Britomart, Auckland postcode 1010. "Refrigeration equipment wholesaling - commercial" (business classification F349460) is the category the ABS issued to Patton Limited. The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered | 18 Sep 2017 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Physical & service | 14 Sep 2018 |
Contact info
64 21 1222364
Phone (Phone)
9 573 0060
Phone (Phone)
chandima.bandara@beijerref.co.nz
Email
www.pattonnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonas S.
Brighton, Victoria, 3186
Address used since 12 Apr 2017
Melbourne, Victoria, 3003
Address used since 01 Jan 1970
Melbourne, Victoria, 3003
Address used since 01 Jan 1970 |
Director | 16 Oct 2015 - current |
| Lars S. | Director | 16 Oct 2015 - current |
|
Karl Lewis Burke
Karaka, Papakura, 2113
Address used since 30 Nov 2021
Randwick Park, Auckland, 2105
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
| Christopher N. | Director | 04 May 2022 - current |
| Katarina O. | Director | 07 Jul 2020 - 04 May 2022 |
| Simon K. | Director | 01 Apr 2015 - 07 Jul 2020 |
|
Philip James Hitchins
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 07 Jul 2020 |
|
Sameer Handa
Parnell, Auckland, 1052
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Jan 2018 |
| Per B. | Director | 01 Apr 2015 - 16 Oct 2015 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 01 Apr 2015 |
|
John Ido Debernardo
Tawa, Wellington, 5028
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 01 Apr 2015 |
|
Stephen John Dey
Narrow Neck, North Shore City, 0624
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 04 Jul 2014 |
|
Alister Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 09 Mar 2011 |
Director | 10 Feb 2010 - 06 Mar 2013 |
|
Arthur Flint
Awapuni, Palmerston North, 4412
Address used since 20 Apr 2010 |
Director | 10 Feb 2010 - 28 Feb 2011 |
|
Robert Douglas Gillies
Lower Hutt, 5010
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 10 Feb 2010 |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 10 Feb 2010 |
|
Graham Peter Jackson
Wallacetown,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 10 Feb 2010 |
|
Robin Shane Houghton
Hawera,
Address used since 01 May 2004 |
Director | 01 May 2004 - 10 Feb 2010 |
|
Bruce Patrick Ellwood
Remuera, Auckland,
Address used since 08 Aug 2008 |
Director | 08 Aug 2008 - 10 Feb 2010 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 10 Feb 2010 |
|
Stuart Ronald Mcivor
Wanaka,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 10 Feb 2010 |
|
Anthony Barry Watkins
West Harbour, Auckland,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 07 Aug 2009 |
|
Richard Anthony Punter
Havelock North,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 07 Aug 2009 |
|
John Anthony Simmiss
Havelock North,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 20 Mar 2009 |
|
Peter Charles Tunnicliffe
Riverhead, Auckland,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 09 Jun 2008 |
|
John Edward Aburn
Paraparaumu Beach,
Address used since 18 Dec 2002 |
Director | 01 Jul 2001 - 11 Aug 2006 |
|
Michael William Dwan
Merivale, Christchurch,
Address used since 07 Apr 2003 |
Director | 01 Jul 2001 - 28 Feb 2005 |
|
Eric Chapman Shaw
Mosgiel,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 31 Mar 2004 |
|
Trevor Dwerryhouse
Parnell, Auckland,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - 01 Jul 2001 |
|
David Michael John Houldsworth
Newmarket, Auckland,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 01 Jul 2001 |
|
Arthur Borren
Parnell, Auckland,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 31 May 1998 |
|
Wayne Rex Berry
Auckland,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 23 Apr 1996 |
|
Harvey Frank Turner
Takapuna, Auckland,
Address used since 24 Apr 1990 |
Director | 24 Apr 1990 - 16 Feb 1996 |
|
Alexander George Henderson
Oatley, New South Wales, Australia,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 20 Dec 1995 |
|
Kevin James Kirby
Milparra, N.s.w., Australia,
Address used since 24 Apr 1990 |
Director | 24 Apr 1990 - 11 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Physical | 24 Apr 2015 - 14 Sep 2018 |
| 88 Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 24 Apr 2015 - 18 Sep 2017 |
| Metrix Building, 155 The Strand, Parnell, Auckland, 1151 | Registered & physical | 14 Jul 2011 - 24 Apr 2015 |
| 38 Fitzherbert Ave, Palmerston North | Registered & physical | 08 Oct 2009 - 14 Jul 2011 |
| Level 9, Sequent House, 8-10 Whitaker Place, Auckland | Physical | 02 Aug 2001 - 02 Aug 2001 |
| Level 9, Sequent House, 8-10 Whittaker Place, Auckland | Registered | 02 Aug 2001 - 08 Oct 2009 |
| 32 Amesbury Street, Palmerston North | Physical | 02 Aug 2001 - 08 Oct 2009 |
| 2 Monahan Road, Mt Wellington, Auckland | Registered | 26 Feb 1996 - 02 Aug 2001 |
| 275 Church St, Penrose, Auckland | Registered | 21 Apr 1994 - 26 Feb 1996 |
Financial Data
Financial info
3100001
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijer Ref Holdings Limited Shareholder NZBN: 9429041678084 Entity (NZ Limited Company) |
Britomart Auckland 1010 |
09 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzpm Co-operative Limited Shareholder NZBN: 9429039986900 Company Number: 210161 Entity |
25 Oct 1974 - 09 Apr 2015 | |
|
Nzpm Group Limited Shareholder NZBN: 9429039986900 Company Number: 210161 Entity |
25 Oct 1974 - 09 Apr 2015 | |
|
Nzpm Group Limited Shareholder NZBN: 9429039986900 Company Number: 210161 Entity |
25 Oct 1974 - 09 Apr 2015 |
Ultimate Holding Company
| Effective Date | 15 Sep 2015 |
| Name | Beijer Ref Ab (publ) |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
Companies nearby
 |
Soho Graphics Limited 2/99 Carbine Rd |
|
Gsr 1066 Limited 2/99 Carbine Road |
|
Assa Abloy Entrance Systems NZ Limited Unit 7, 99 Carbine Road |
|
Upo Limited 8/99 Carbine Road |
|
Simply Rice Australasia Limited 82 Carbine Road |
|
Ceres Organics Investments Limited 82 Carbine Road |
Similar companies
|
Teltherm Instruments Limited 5/343 Church Street |
|
Commercial Refrigeration Limited Unit 2 26 Ben Lomond Crescent |
|
Ceejay (2023) Limited 217 Gt South Rd |
|
B A P 2021 Limited 1 Dilworth Terrace |
|
S L P 2021 Limited 1 Dilworth Terrace |
|
Temprite Refrigeration (auckland) Limited Ground Floor |