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Peran Anatasi Corporation Limited

Type: NZ Limited Company (Ltd)
9429035935926
NZBN
1331048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
399 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Jun 2009
P O Box 5622
Dunedin 9058
New Zealand
Postal address used since 27 Aug 2019
399 Moray Place
Dunedin 9016
New Zealand
Office & delivery address used since 27 Aug 2019

Peran Anatasi Corporation Limited, a registered company, was registered on 10 Jun 2003. 9429035935926 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 3 directors: Leslie Hugh Wilson - an active director whose contract started on 13 Jun 2003,
Donald Gordon Harvey - an active director whose contract started on 13 Jun 2003,
Albert Peter Alloo - an inactive director whose contract started on 10 Jun 2003 and was terminated on 13 Jun 2003.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: P O Box 5622, Dunedin, 9058 (type: postal, office).
Peran Anatasi Corporation Limited had been using C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin as their registered address until 17 Jun 2009.
Former names used by this company, as we found at BizDb, included: from 06 Aug 2008 to 07 Nov 2016 they were called Petroleum Distribution Limited, from 13 Jun 2003 to 06 Aug 2008 they were called Wilsons Transport Limited and from 10 Jun 2003 to 13 Jun 2003 they were called Wilsons Transport Otago Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (9.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).

Addresses

Principal place of activity

399 Moray Place, Dunedin, 9016 New Zealand


Previous addresses

Address #1: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 13 Jun 2008 to 17 Jun 2009

Address #2: T D Scott & Co Limited, 481 Moray Place, Otago House, Level 6, Dunedin

Registered & physical address used from 01 Mar 2007 to 13 Jun 2008

Address #3: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical & registered address used from 10 Jun 2003 to 01 Mar 2007

Contact info
64 3 4716688
15 Aug 2018 Phone
admin@wilsons.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@wilsons.co.nz
15 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Harvey, Wendy Ann Mosgiel
9024

New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Dunedin 9016

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Donald Gordon Mosgiel
Individual Wilson, Leslie Hugh Wanaka
Wanaka
9305
New Zealand
Individual Wilson, Leslie Hugh Wanaka
Wanaka
9305
New Zealand
Individual Harvey, Donald Gordon Mosgiel
Individual Harvey, Donald Gordon Mosgiel
Individual Harvey, Donald Gordon Mosgiel
Individual Wilson, Leslie Hugh Dunedin
Individual Alloo, Albert Peter Dunedin
Individual Wilson, Leslie Hugh Dunedin
Individual Harvey, Donald Gordon Mosgiel
Directors

Leslie Hugh Wilson - Director

Appointment date: 13 Jun 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Nov 2019

Address: Wanaka, 9305 New Zealand

Address used since 04 Aug 2015


Donald Gordon Harvey - Director

Appointment date: 13 Jun 2003

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 04 Aug 2015


Albert Peter Alloo - Director (Inactive)

Appointment date: 10 Jun 2003

Termination date: 13 Jun 2003

Address: Dunedin,

Address used since 10 Jun 2003

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