Bruce Paton Holdings Limited
Type: NZ Limited Company (Ltd)Bruce Paton Holdings Limited (New Zealand Business Number 9429040580029) was registered on 24 Dec 1970. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, up to 20 Mar 2014. 2500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2433 shares (97.32 per cent of shares), namely:
Franklin Trustee Services (2015) Limited (an entity) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 2 shareholders hold 2.64 per cent of all shares (exactly 66 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe, Null,
Paton, Allan Robert (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Paton, Allan Robert, located at Pukekohe, Pukekohe (an individual). Businesscheck's information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 20 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Robert Paton
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2022
Pukekohe, Pukekohe, 2120
Address used since 20 Dec 2021
Pukekohe, Pukekohe, 2120
Address used since 31 Jul 2019
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2018
Pukekohe, Auckland, 2120
Address used since 20 Dec 2008 |
Director | 15 Nov 1989 - current |
|
Bruce David Paton
Pukekohe, Auckland, 2120
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 08 Aug 2015 |
|
Herbert Gardiner O'donnell
Pukekohe, 2120
Address used since 02 Jul 2002 |
Director | 02 Jul 2002 - 31 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 01 Mar 2013 - 20 Mar 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 10 Jun 2010 - 01 Mar 2013 |
| H G O'donnell, 209 King Street, Pukekohe | Physical | 30 Jun 1997 - 10 Jun 2010 |
| H G Odonnell 210 King St, Box 255 Pukekohe | Registered | 17 Dec 1992 - 10 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe Null 2120 |
06 Aug 2015 - current |
|
Paton, Allan Robert Individual |
Pukekohe Pukekohe 2120 |
24 Dec 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Allan Robert Individual |
Pukekohe Pukekohe 2120 |
24 Dec 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Carolyn Winifred Individual |
Pukekohe Pukekohe 2120 |
06 Aug 2015 - 06 Oct 2015 |
|
Paton, Bruce David Individual |
Pukekohe Pukekohe 2120 |
24 Dec 1970 - 25 Jul 2016 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |