Bay Electric-refrigeration And Trading Company Limited
Type: NZ Limited Company (Ltd)Bay Electric-Refrigeration and Trading Company Limited (issued a New Zealand Business Number of 9429040125169) was incorporated on 01 Feb 1963. 4 addresses are currently in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 64 Massey Street, Kawerau had been their physical address, up until 31 Oct 2018. 83029 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 79647 shares (95.93% of shares), namely:
Bunting, Dianne Florence (an individual) located at Pukekohe, , Non Voting. In the second group, a total of 1 shareholder holds 2.22% of all shares (exactly 1845 shares); it includes
Skinner, Peter Graham (an individual) - located at Kawerau, , Voting. The third group of shareholders, share allocation (1537 shares, 1.85%) belongs to 1 entity, namely:
Bunting, Dianne Florence, located at Pukekohe, , Voting (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 31 Oct 2018 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & service | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Florence Bunting
Pukekohe, 2120
Address used since 20 Feb 2018 |
Director | 14 Jul 2017 - current |
|
Katherine Jean Te Oriwa Dorrans
Kawerau, Kawerau, 3127
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - 21 Apr 2023 |
|
Peter Graham Skinner
Kawerau, Kawerau, 3127
Address used since 26 Mar 2010 |
Director | 10 Nov 1977 - 07 Dec 2022 |
|
Valerie Joyce Skinner
Kawerau, Kawerau, 3127
Address used since 26 Mar 2010 |
Director | 10 Nov 1977 - 26 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 64 Massey Street, Kawerau, 3127 | Physical & registered | 30 May 1997 - 31 Oct 2018 |
| 64 Massey St, Kawerau | Registered | 30 May 1997 - 30 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Dianne Florence Individual |
Pukekohe , Non Voting |
01 Feb 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Peter Graham Individual |
Kawerau , Voting |
01 Feb 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Dianne Florence Individual |
Pukekohe , Voting |
01 Feb 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Valerie Joyce Individual |
Kawerau , Voting |
01 Feb 1963 - 05 Dec 2019 |
 |
The Kawerau Community Trust C/o Mr D Mcalister |
|
Te Putahi Charitable Trust 4 Massey Street |
|
Hollowood Roofing Limited 18 Blundell Avenue |
|
Fortunatus2016 Limited 3 Valley Road |
|
R B Bartle Investments Limited 11 Valley Road |
|
Whakatane Health And Development Charitable Trust C/o Mr R J Tuhoro |