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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Harvey, Wendy Ann |
Mosgiel 9024 New Zealand |
23 Mar 2010 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 |
14 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Donald Gordon |
Mosgiel |
04 Aug 2004 - 04 Aug 2004 |
Individual | Wilson, Leslie Hugh |
Wanaka Wanaka 9305 New Zealand |
23 Mar 2010 - 24 Oct 2023 |
Individual | Wilson, Leslie Hugh |
Wanaka Wanaka 9305 New Zealand |
23 Mar 2010 - 24 Oct 2023 |
Individual | Harvey, Donald Gordon |
Mosgiel |
04 Aug 2004 - 04 Aug 2004 |
Individual | Harvey, Donald Gordon |
Mosgiel |
04 Aug 2004 - 04 Aug 2004 |
Individual | Harvey, Donald Gordon |
Mosgiel |
04 Aug 2004 - 04 Aug 2004 |
Individual | Wilson, Leslie Hugh |
Dunedin |
04 Aug 2004 - 04 Aug 2004 |
Individual | Alloo, Albert Peter |
Dunedin |
10 Jun 2003 - 04 Aug 2004 |
Individual | Wilson, Leslie Hugh |
Dunedin |
04 Aug 2004 - 04 Aug 2004 |
Individual | Harvey, Donald Gordon |
Mosgiel |
04 Aug 2004 - 04 Aug 2004 |
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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