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,
Linda Maree Ballantyne - an active director whose contract began on 03 Mar 2019,
Ian Keith Ballantyne - an inactive director whose contract began on 22 Mar 1988 and was terminated on 27 Jan 2025.
As stated in our information (updated on 12 May 2025), this company registered 1 address: 1032 Paparoa Road, Rd 8, Waiotira, 0178 (types include: service, physical).
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, Linda Maree (a director) located at Rd 8, Waiotira postcode 0178,
Ballantyne, Ian Keith (an individual) located at R.d.8, Whangarei,
Ballantyne, Francis Ann (an individual) located at Woodhill, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Ballantyne, Peter Keith - located at Rd 9, Pukehina.
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 #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

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

Address #2: 51 Morrison Drive, Warkworth, 0910 New Zealand

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

Address #3: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

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

Address #4: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Registered address used from 17 Nov 1998 to 28 Apr 2009

Address #5: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 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

Linda Maree Ballantyne - Director

Appointment date: 03 Mar 2019

Ian Keith Ballantyne - Director (Inactive)

Appointment date: 22 Mar 1988

Termination date: 27 Jan 2025