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 09 May 2025.
| 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
Red Beach, Red Beach, 0932
Address used since 13 Oct 2024
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 |
|---|---|---|
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Wallbank, Colleen Lesley Individual |
R D 1 Porangahau, Waipukurau |
15 Jun 2005 - 29 Feb 2024 |
|
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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