Ballantyne Downs Limited

Ballantyne Downs Limited was incorporated on 29 Aug 1949 and issued an NZBN of 9429040642659. This registered LTD company has been run by 3 directors: Peter Keith Ballantyne - an active director whose contract began on 12 Mar 1988,
Ian Keith Ballantyne - an active director whose contract began on 22 Mar 1988,
Linda Maree Ballantyne - an active director whose contract began on 03 Mar 2019.
As stated in our information (updated on 16 May 2024), this company registered 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, service).
Up until 07 Mar 2022, Ballantyne Downs Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address.
BizDb found previous aliases used by this company: from 03 Jan 1952 to 05 May 1980 they were called F.d. Ballantyne Limited, from 29 Aug 1949 to 03 Jan 1952 they were called Martin & Ballantyne Limited.
A total of 33000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 32997 shares are held by 3 entities, namely:
Ballantyne, Ian Keith (an individual) located at R.d.8, Whangarei,
Ballantyne, Linda Maree (a director) located at Rd 8, Waiotira postcode 0178,
Ballantyne, Francis Ann (an individual) located at R D 8, Whangarei.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Ballantyne, Peter Keith - located at R.d.8, Whangarei.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Ballantyne, Ian Keith, located at R.d.8, Whangarei (an individual).

Previous addresses

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 15 Mar 2019 to 07 Mar 2022

Address: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 09 Dec 2013 to 15 Mar 2019

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 28 Apr 2009 to 09 Dec 2013

Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Registered address used from 17 Nov 1998 to 28 Apr 2009

Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/o M/s Whitmore Mckelvie Ehlers & Co, Rodney St, Wellsford Box 23

Registered address used from 26 Oct 1993 to 17 Nov 1998

Previous Shareholders

Peter Keith Ballantyne - Director

Appointment date: 12 Mar 1988

Ian Keith Ballantyne - Director

Appointment date: 22 Mar 1988

Linda Maree Ballantyne - Director

Appointment date: 03 Mar 2019