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 |
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 |
Previous address | Type | Period |
---|---|---|
Peel Forest Estate, Peel Forest, R D 22, Geraldine, 7992 | Physical & registered | 09 Jul 2010 - 29 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Tapley, Mark Brian Livingstone Individual |
Rd 22 Geraldine 7992 |
14 Nov 2022 - current |
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 |
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 |
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