Bay Electric-Refrigeration and Trading Company Limited, a registered company, was incorporated on 01 Feb 1963. 9429040125169 is the NZ business number it was issued. The company has been supervised by 4 directors: Dianne Florence Bunting - an active director whose contract began on 14 Jul 2017,
Katherine Jean Te Oriwa Dorrans - an inactive director whose contract began on 07 Dec 2022 and was terminated on 21 Apr 2023,
Peter Graham Skinner - an inactive director whose contract began on 10 Nov 1977 and was terminated on 07 Dec 2022,
Valerie Joyce Skinner - an inactive director whose contract began on 10 Nov 1977 and was terminated on 26 Nov 2016.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service).
Bay Electric-Refrigeration and Trading Company Limited had been using 64 Massey Street, Kawerau as their physical address until 31 Oct 2018.
A total of 83029 shares are allocated to 3 shareholders (3 groups). The first group consists of 79647 shares (95.93 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1845 shares (2.22 per cent). Finally we have the third share allocation (1537 shares 1.85 per cent) made up of 1 entity.
Previous addresses
Address #1: 64 Massey Street, Kawerau, 3127 New Zealand
Physical & registered address used from 30 May 1997 to 31 Oct 2018
Address #2: 64 Massey St, Kawerau
Registered address used from 30 May 1997 to 30 May 1997
Basic Financial info
Total number of Shares: 83029
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79647 | |||
Individual | Bunting, Dianne Florence |
Pukekohe , Non Voting |
01 Feb 1963 - |
Shares Allocation #2 Number of Shares: 1845 | |||
Individual | Skinner, Peter Graham |
Kawerau , Voting |
01 Feb 1963 - |
Shares Allocation #3 Number of Shares: 1537 | |||
Individual | Bunting, Dianne Florence |
Pukekohe , Voting |
01 Feb 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skinner, Valerie Joyce |
Kawerau , Voting |
01 Feb 1963 - 05 Dec 2019 |
Dianne Florence Bunting - Director
Appointment date: 14 Jul 2017
Address: Pukekohe, 2120 New Zealand
Address used since 20 Feb 2018
Katherine Jean Te Oriwa Dorrans - Director (Inactive)
Appointment date: 07 Dec 2022
Termination date: 21 Apr 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 07 Dec 2022
Peter Graham Skinner - Director (Inactive)
Appointment date: 10 Nov 1977
Termination date: 07 Dec 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 26 Mar 2010
Valerie Joyce Skinner - Director (Inactive)
Appointment date: 10 Nov 1977
Termination date: 26 Nov 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 26 Mar 2010
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