General information

Peran Anatasi Corporation Limited

Type: NZ Limited Company (Ltd)
9429035935926
New Zealand Business Number
1331048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Peran Anatasi Corporation Limited (issued a New Zealand Business Number of 9429035935926) was incorporated on 10 Jun 2003. 5 addresess are in use by the company: P O Box 5622, Dunedin, 9058 (type: postal, office). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 17 Jun 2009. Peran Anatasi Corporation Limited used other names, namely: Petroleum Distribution Limited from 06 Aug 2008 to 07 Nov 2016, Wilsons Transport Limited (13 Jun 2003 to 06 Aug 2008) and Wilsons Transport Otago Limited (10 Jun 2003 - 13 Jun 2003). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (9.9 per cent of shares), namely:
Harvey, Wendy Ann (an individual) located at Mosgiel, 9024. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Wilson Holdings Limited (an entity) - located at Dunedin 9016. "Investment - commercial property" (business classification L671230) is the category the ABS issued Peran Anatasi Corporation Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
399 Moray Place, Dunedin, 9016 Physical & registered & service 17 Jun 2009
P O Box 5622, Dunedin, 9058 Postal 27 Aug 2019
399 Moray Place, Dunedin, 9016 Office & delivery 27 Aug 2019
Contact info
64 3 4716688
Phone (Phone)
admin@wilsons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@wilsons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 07 Nov 2019
Wanaka, 9305
Address used since 04 Aug 2015
Director 13 Jun 2003 - current
Donald Gordon Harvey
Mosgiel, Dunedin, 9024
Address used since 04 Aug 2015
Director 13 Jun 2003 - current
Albert Peter Alloo
Dunedin,
Address used since 10 Jun 2003
Director 10 Jun 2003 - 13 Jun 2003
Addresses
Principal place of activity
399 Moray Place , Dunedin , 9016
Previous address Type Period
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 13 Jun 2008 - 17 Jun 2009
T D Scott & Co Limited, 481 Moray Place, Otago House, Level 6, Dunedin Registered & physical 01 Mar 2007 - 13 Jun 2008
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Physical & registered 10 Jun 2003 - 01 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Harvey, Wendy Ann
Individual
Mosgiel
9024
23 Mar 2010 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Entity (NZ Limited Company)
Dunedin 9016
14 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Donald Gordon
Individual
Mosgiel
04 Aug 2004 - 04 Aug 2004
Wilson, Leslie Hugh
Individual
Wanaka
Wanaka
9305
23 Mar 2010 - 24 Oct 2023
Wilson, Leslie Hugh
Individual
Wanaka
Wanaka
9305
23 Mar 2010 - 24 Oct 2023
Harvey, Donald Gordon
Individual
Mosgiel
04 Aug 2004 - 04 Aug 2004
Harvey, Donald Gordon
Individual
Mosgiel
04 Aug 2004 - 04 Aug 2004
Harvey, Donald Gordon
Individual
Mosgiel
04 Aug 2004 - 04 Aug 2004
Wilson, Leslie Hugh
Individual
Dunedin
04 Aug 2004 - 04 Aug 2004
Alloo, Albert Peter
Individual
Dunedin
10 Jun 2003 - 04 Aug 2004
Wilson, Leslie Hugh
Individual
Dunedin
04 Aug 2004 - 04 Aug 2004
Harvey, Donald Gordon
Individual
Mosgiel
04 Aug 2004 - 04 Aug 2004
Location
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