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 2 entities and holds 2550000 shares (85% of shares), namely:
Graham Carr Trustee Limited (an entity) located at Christchurch postcode 8013,
Carr, Graham (a director) located at Peel Forest, R D 22, Geraldine postcode 7992. When considering the second group, a total of 3 shareholders hold 15% of all shares (449999 shares); it includes
Davidson, Rebecca Jane (an individual) - located at Westmere, Auckland,
Tapley, Mark Brian Livingstone (an individual) - located at Rd 22, Geraldine,
Carr, Graham (a director) - located at Peel Forest, R D 22, Geraldine. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tapley, Mark Brian Livingstone, located at Rd 22, Geraldine (an individual). Our information was last updated on 25 May 2025.
| 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 |
|---|---|---|
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapley, Mark Brian Livingstone Individual |
Rd 22 Geraldine 7992 |
14 Nov 2022 - current |
![]() |
Piccolo Bambino Limited 39 George Street |
![]() |
Wurmitzer Surgical Limited 39 George Street |
![]() |
Heigold Motors Limited 39 George Street |
![]() |
Silver Star Designs Limited 39 George Street |
![]() |
Gladstone Bar Limited 39 George Street |
![]() |
Mcintosh Catering Limited 39 George Street |