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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3382 shares (4.07% of shares), namely:
Bunting, Dianne Florence (an individual) located at Pukekohe, , Voting. In the second group, a total of 1 shareholder holds 95.93% of all shares (exactly 79647 shares); it includes
Bunting, Dianne Florence (an individual) - located at Pukekohe, , Non Voting. Businesscheck's information was updated on 05 May 2025.
| 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 , Voting |
01 Feb 1963 - current |
| 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 - 14 Jun 2024 |
|
Skinner, Valerie Joyce Individual |
Kawerau , Voting |
01 Feb 1963 - 05 Dec 2019 |
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