Chimney Creek Farms Limited
Type: NZ Limited Company (Ltd)Chimney Creek Farms Limited (NZBN 9429035010012) was incorporated on 20 Jan 2005. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 165 Target Road, Wairau Valley, Auckland had been their physical address, until 12 Mar 2020. Chimney Creek Farms Limited used other names, namely: Green Forest Development Limited from 20 Jan 2005 to 21 Apr 2005. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Wallbank, Allan Robert (an individual) located at R D 1, Porangahau, Waipukurau. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Soloman Enterprises Limited (an entity) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Wallbank, Raelyn Louise, located at Rd 2, Pukekohe (an individual),
Wallbank, Bruce Stanislaus, located at Rd 2, Pukekohe (an individual). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 08 Feb 2018
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2016 |
Director | 20 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Sep 2016 - 12 Mar 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 10 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 17 Aug 2012 - 10 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 10 Jun 2008 - 17 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Physical | 09 May 2007 - 10 Jun 2008 |
| Beach Ladd & Co. Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered | 09 May 2007 - 10 Jun 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 20 Jan 2005 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Allan Robert Individual |
R D 1 Porangahau, Waipukurau |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soloman Enterprises Limited Shareholder NZBN: 9429034641040 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Raelyn Louise Individual |
Rd 2 Pukekohe 2677 |
15 Jun 2005 - current |
|
Wallbank, Bruce Stanislaus Individual |
Rd 2 Pukekohe 2677 |
15 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Colleen Lesley Individual |
R D 1 Porangahau, Waipukurau |
15 Jun 2005 - 29 Feb 2024 |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Green Forest Holdings Limited Shareholder NZBN: 9429035009962 Company Number: 1591203 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Kiwindo Trading Limited Shareholder NZBN: 9429035015567 Company Number: 1590288 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Green Forest Holdings Limited Shareholder NZBN: 9429035009962 Company Number: 1591203 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Kiwindo Trading Limited Shareholder NZBN: 9429035015567 Company Number: 1590288 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
15 Jun 2005 - 15 Jun 2005 |
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