Chimney Creek Farms Limited, a registered company, was registered on 20 Jan 2005. 9429035010012 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Darren John Wallbank - an active director whose contract started on 20 Jan 2005.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, service).
Chimney Creek Farms Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address until 12 Mar 2020.
Previous aliases for this company, as we found at BizDb, included: from 20 Jan 2005 to 21 Apr 2005 they were called Green Forest Development Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Lastly the next share allotment (250 shares 25%) made up of 2 entities.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 15 Sep 2016 to 12 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 May 2013 to 15 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Aug 2012 to 10 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 10 Jun 2008 to 17 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Physical address used from 09 May 2007 to 10 Jun 2008
Address: Beach Ladd & Co. Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered address used from 09 May 2007 to 10 Jun 2008
Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Registered & physical address used from 20 Jan 2005 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Wallbank, Allan Robert |
R D 1 Porangahau, Waipukurau New Zealand |
15 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Soloman Enterprises Limited Shareholder NZBN: 9429034641040 |
Rosedale Auckland 0632 New Zealand |
05 May 2006 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Wallbank, Raelyn Louise |
Rd 2 Pukekohe 2677 New Zealand |
15 Jun 2005 - |
| Individual | Wallbank, Bruce Stanislaus |
Rd 2 Pukekohe 2677 New Zealand |
15 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallbank, Colleen Lesley |
R D 1 Porangahau, Waipukurau New Zealand |
15 Jun 2005 - 29 Feb 2024 |
| Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
15 Jun 2005 - 15 Jun 2005 | |
| Entity | Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 |
15 Jun 2005 - 15 Jun 2005 | |
| Entity | Green Forest Holdings Limited Shareholder NZBN: 9429035009962 Company Number: 1591203 |
20 Jan 2005 - 27 Jun 2010 | |
| Entity | Kiwindo Trading Limited Shareholder NZBN: 9429035015567 Company Number: 1590288 |
20 Jan 2005 - 27 Jun 2010 | |
| Entity | Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 |
15 Jun 2005 - 15 Jun 2005 | |
| Entity | Green Forest Holdings Limited Shareholder NZBN: 9429035009962 Company Number: 1591203 |
20 Jan 2005 - 27 Jun 2010 | |
| Entity | Kiwindo Trading Limited Shareholder NZBN: 9429035015567 Company Number: 1590288 |
20 Jan 2005 - 27 Jun 2010 | |
| Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
15 Jun 2005 - 15 Jun 2005 |
Darren John Wallbank - Director
Appointment date: 20 Jan 2005
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Feb 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2016
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