General information

Peel Forest Estate Limited

Type: NZ Limited Company (Ltd)
9429031473460
New Zealand Business Number
3013060
Company Number
Registered
Company Status

Peel Forest Estate Limited (New Zealand Business Number 9429031473460) was launched on 09 Jul 2010. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Peel Forest Estate, Peel Forest, R D 22, Geraldine had been their physical address, until 29 Jul 2011. 3000000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Tapley, Mark Brian Livingstone (an individual) located at Rd 22, Geraldine postcode 7992. When considering the second group, a total of 2 shareholders hold 90% of all shares (2700000 shares); it includes
Graham Carr Trustee Limited (an entity) - located at Christchurch,
Carr, Graham (a director) - located at Peel Forest, R D 22, Geraldine. Moving on to the next group of shareholders, share allotment (299999 shares, 10%) belongs to 3 entities, namely:
Davidson, Rebecca Jane, located at Westmere, Auckland (an individual),
Tapley, Mark Brian Livingstone, located at Rd 22, Geraldine (an individual),
Carr, Graham, located at Peel Forest, R D 22, Geraldine (a director). Our information was last updated on 10 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 29 Jul 2011
Directors
Name and Address Role Period
Graham Carr
Rd 22, Geraldine, 7992
Address used since 09 Jul 2010
Peel Forest, R D 22, Geraldine, 7992
Address used since 09 Jul 2010
Director 09 Jul 2010 - current
John Bruce Tavendale
Rd 6, Ashburton, 7776
Address used since 14 Apr 2022
Director 14 Apr 2022 - current
Alister George Woodley
Rd 21, Geraldine, 7991
Address used since 14 Apr 2022
Director 14 Apr 2022 - current
Robert George Fulton Harper
Geraldine, Geraldine, 7930
Address used since 14 Apr 2022
Director 14 Apr 2022 - current
Addresses
Previous address Type Period
Peel Forest Estate, Peel Forest, R D 22, Geraldine, 7992 Physical & registered 09 Jul 2010 - 29 Jul 2011
Financial Data
Financial info
3000000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tapley, Mark Brian Livingstone
Individual
Rd 22
Geraldine
7992
14 Nov 2022 - current
Shares Allocation #2 Number of Shares: 2700000
Shareholder Name Address Period
Graham Carr Trustee Limited
Shareholder NZBN: 9429047822719
Entity (NZ Limited Company)
Christchurch
8013
13 May 2022 - current
Carr, Graham
Director
Peel Forest, R D 22
Geraldine
7992
09 Jul 2010 - current
Shares Allocation #3 Number of Shares: 299999
Shareholder Name Address Period
Davidson, Rebecca Jane
Individual
Westmere
Auckland
1022
14 Nov 2022 - current
Tapley, Mark Brian Livingstone
Individual
Rd 22
Geraldine
7992
14 Nov 2022 - current
Carr, Graham
Director
Peel Forest, R D 22
Geraldine
7992
09 Jul 2010 - current
Location
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