Peel Forest Estate Limited, a registered company, was registered on 09 Jul 2010. 9429031473460 is the business number it was issued. This company has been managed by 4 directors: Graham Carr - an active director whose contract began on 09 Jul 2010,
John Bruce Tavendale - an active director whose contract began on 14 Apr 2022,
Alister George Woodley - an active director whose contract began on 14 Apr 2022,
Robert George Fulton Harper - an active director whose contract began on 14 Apr 2022.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Peel Forest Estate Limited had been using Peel Forest Estate, Peel Forest, R D 22, Geraldine as their physical address up until 29 Jul 2011.
A total of 3000000 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2700000 shares (90%). Lastly there is the next share allotment (299999 shares 10%) made up of 3 entities.
Previous address
Address: Peel Forest Estate, Peel Forest, R D 22, Geraldine, 7992 New Zealand
Physical & registered address used from 09 Jul 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tapley, Mark Brian Livingstone |
Rd 22 Geraldine 7992 New Zealand |
14 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 2700000 | |||
| Entity (NZ Limited Company) | Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 |
Christchurch 8013 New Zealand |
13 May 2022 - |
| Director | Carr, Graham |
Peel Forest, R D 22 Geraldine 7992 New Zealand |
09 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 299999 | |||
| Individual | Davidson, Rebecca Jane |
Westmere Auckland 1022 New Zealand |
14 Nov 2022 - |
| Individual | Tapley, Mark Brian Livingstone |
Rd 22 Geraldine 7992 New Zealand |
14 Nov 2022 - |
| Director | Carr, Graham |
Peel Forest, R D 22 Geraldine 7992 New Zealand |
09 Jul 2010 - |
Graham Carr - Director
Appointment date: 09 Jul 2010
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 09 Jul 2010
Address: Peel Forest, R D 22, Geraldine, 7992 New Zealand
Address used since 09 Jul 2010
John Bruce Tavendale - Director
Appointment date: 14 Apr 2022
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 14 Apr 2022
Alister George Woodley - Director
Appointment date: 14 Apr 2022
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Apr 2022
Robert George Fulton Harper - Director
Appointment date: 14 Apr 2022
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 14 Apr 2022
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