Ballantyne Downs Limited
Type: NZ Limited Company (Ltd)Ballantyne Downs Limited (issued an NZ business number of 9429040642659) was incorporated on 29 Aug 1949. 2 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, up to 07 Mar 2022. Ballantyne Downs Limited used more aliases, namely: F.d. Ballantyne Limited from 03 Jan 1952 to 05 May 1980, Martin & Ballantyne Limited (29 Aug 1949 to 03 Jan 1952). 33000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 32997 shares (99.99 per cent of shares), 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. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Ballantyne, Peter Keith (an individual) - located at R.d.8, Whangarei. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ballantyne, Ian Keith, located at R.d.8, Whangarei (an individual). Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & service & registered | 07 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Keith Ballantyne
R D 8, Whangarei, 0178
Address used since 16 Feb 2016 |
Director | 12 Mar 1988 - current |
|
Ian Keith Ballantyne
R D 8, Whangarei, 0178
Address used since 16 Feb 2016 |
Director | 22 Mar 1988 - current |
|
Linda Maree Ballantyne
Rd 8, Waiotira, 0178
Address used since 03 Mar 2019 |
Director | 03 Mar 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 15 Mar 2019 - 07 Mar 2022 |
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical | 09 Dec 2013 - 15 Mar 2019 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 28 Apr 2009 - 09 Dec 2013 |
| The Offices Of Bavage & Chapman, Rodney St, Wellsford | Registered | 17 Nov 1998 - 28 Apr 2009 |
| The Offices Of Bavage & Chapman, Rodney St, Wellsford | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o M/s Whitmore Mckelvie Ehlers & Co, Rodney St, Wellsford Box 23 | Registered | 26 Oct 1993 - 17 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Ian Keith Individual |
R.d.8 Whangarei |
29 Aug 1949 - current |
|
Ballantyne, Linda Maree Director |
Rd 8 Waiotira 0178 |
21 Jun 2021 - current |
|
Ballantyne, Francis Ann Individual |
R D 8 Whangarei |
29 Aug 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Peter Keith Individual |
R.d.8 Whangarei |
29 Aug 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Ian Keith Individual |
R.d.8 Whangarei |
29 Aug 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Francis Ann Individual |
Whangarei |
29 Aug 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Patrick Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Aug 1949 - 21 Jun 2021 |
 |
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