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PATTON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040498102
Incorporation Date
1974-10-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.patton.nz/
Source: New Zealand Companies Office

PATTON LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040498102, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 October 1974 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PATTON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of PATTON LIMITED

One shareholder is currently on record for PATTON LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BEIJER REF HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BEIJER REF HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of PATTON LIMITED

The Director of PATTON LIMITED currently on record is Simon KARLIN; six of the 33 officer records shown for PATTON LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 27 records shown (Wayne BERRY, Kevin KIRBY and 25 others) are former appointments that have since been resigned. Management authority at PATTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Simon KARLIN ACTIVE

Appointed
2015-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

LS
Lars Steen ACTIVE

Appointed
2015-10-16
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Jonas STEEN ACTIVE

Appointed
2015-10-16
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Philip HITCHINS ACTIVE

Appointed
2017-04-04
Residence
🇳🇿 New Zealand
Occupation
Director

KB
Karl Burke ACTIVE

Appointed
2020-07-07
Residence
🇳🇿 New Zealand
Occupation
Director

CN
Christopher Norbye ACTIVE

Appointed
2022-05-04
Residence
🇳🇿 New Zealand
Occupation
Director

WB
Wayne BERRY RESIGNED

Appointed
1990-04-20
Resigned
1996-04-23
Residence
🇳🇿 New Zealand
Occupation
Director

KK
Kevin KIRBY RESIGNED

Appointed
1990-04-24
Resigned
1994-02-11
Residence
🇳🇿 New Zealand
Occupation
Director

HT
Harvey TURNER RESIGNED

Appointed
1990-04-24
Resigned
1996-02-16
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Alexander HENDERSON RESIGNED

Appointed
1994-02-14
Resigned
1995-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Arthur Borren RESIGNED

Appointed
1995-12-20
Resigned
1998-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

TD
Trevor Dwerryhouse RESIGNED

Appointed
1996-02-16
Resigned
2001-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

DH
David HOULDSWORTH RESIGNED

Appointed
1998-06-01
Resigned
2001-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

ES
Eric SHAW RESIGNED

Appointed
2001-07-01
Resigned
2004-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Michael DWAN RESIGNED

Appointed
2001-07-01
Resigned
2005-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

JE
John Edward Aburn RESIGNED

Appointed
2001-07-01
Resigned
2006-08-11
Residence
🇳🇿 New Zealand
Occupation
Director

PT
Peter TUNNICLIFFE RESIGNED

Appointed
2001-07-01
Resigned
2008-06-09
Residence
🇳🇿 New Zealand
Occupation
Director

AW
Anthony WATKINS RESIGNED

Appointed
2001-07-01
Resigned
2009-08-07
Residence
🇳🇿 New Zealand
Occupation
Director

GJ
Graham JACKSON RESIGNED

Appointed
2001-07-01
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Graeme MANDER RESIGNED

Appointed
2001-07-01
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Robert GILLIES RESIGNED

Appointed
2001-07-01
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Robin HOUGHTON RESIGNED

Appointed
2004-05-01
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

JS
John SIMMISS RESIGNED

Appointed
2005-04-01
Resigned
2009-03-20
Residence
🇳🇿 New Zealand
Occupation
Director

RP
Richard PUNTER RESIGNED

Appointed
2006-08-11
Resigned
2009-08-07
Residence
🇳🇿 New Zealand
Occupation
Director

BE
Bruce ELLWOOD RESIGNED

Appointed
2008-08-08
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Paul SMART RESIGNED

Appointed
2009-06-25
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stuart MCIVOR RESIGNED

Appointed
2009-09-01
Resigned
2010-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

AF
Arthur FLINT RESIGNED

Appointed
2010-02-10
Resigned
2011-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

AL
Alister LAWRENCE RESIGNED

Appointed
2010-02-10
Resigned
2013-03-06
Residence
🇳🇿 New Zealand
Occupation
Director

SD
Stephen DEY RESIGNED

Appointed
2011-02-28
Resigned
2014-07-04
Residence
🇳🇿 New Zealand
Occupation
Director

JI
John Ido Debernardo RESIGNED

Appointed
2014-07-04
Resigned
2015-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Per BERTLAND RESIGNED

Appointed
2015-04-01
Resigned
2015-10-16
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Sameer HANDA RESIGNED

Appointed
2015-04-01
Resigned
2018-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PATTON LIMITED

PATTON LIMITED sits 2 levels below its ultimate parent, Beijer Ref AB (Publ), registered in Sweden. Immediately above PATTON LIMITED is BEIJER REF HOLDINGS LIMITED, holding 100% as filed in PATTON LIMITED's own shareholder record with New Zealand Companies Office. Beijer Ref AB (Publ) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Beijer Ref AB (Publ)
Sweden

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Frequently Asked Questions

Who owns PATTON LIMITED?

One shareholder is currently on record for PATTON LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BEIJER REF HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PATTON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PATTON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PATTON LIMITED have on record?

1 shareholder is shown on record for PATTON LIMITED.

What is PATTON LIMITED's company registration number?

PATTON LIMITED's registration number is 9429040498102, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is PATTON LIMITED still an active company?

PATTON LIMITED's status on New Zealand Companies Office is listed as active.

When was PATTON LIMITED incorporated?

PATTON LIMITED was incorporated on 25 October 1974, according to New Zealand Companies Office.

What is PATTON LIMITED's registered address?

The registered address on file for PATTON LIMITED is Auckland, New Zealand.

What legal structure is PATTON LIMITED registered as?

PATTON LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of PATTON LIMITED?

The Director of PATTON LIMITED currently on record is Simon KARLIN; six of the 33 officer records shown for PATTON LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 27 records shown (Wayne BERRY, Kevin KIRBY and 25 others) are former appointments that have since been resigned. Management authority at PATTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PATTON LIMITED have a parent company or subsidiaries?

PATTON LIMITED sits 2 levels below its ultimate parent, Beijer Ref AB (Publ), registered in Sweden.

Can Zavia monitor changes to PATTON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PATTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PATTON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PATTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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