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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Wendy Ann Individual |
Mosgiel 9024 |
23 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin 9016 |
14 Aug 2006 - current |
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 |
Onecall Otago 2011 Limited 399 Moray Place |
|
Rd Petroleum Limited 399 Moray Place |
|
Wilson Holdings Limited 399 Moray Place |
|
Aspiring Self Storage Limited 399 Moray Place |
|
Mosgiel Borough Commemorative Trust 399 Moray Place |
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Ranch Royale Estate Limited 399 Moray Place |
Marca Investments Limited 79 Lower Stuart Street |
The Best Little Lawhouse Limited 79 Lower Stuart Street |
Burnett Street Investments Limited 79 Stuart Street |
Keogh Mccormack Properties Limited Level 7 |
Four Squares Of Property Limited Level 8, Radio Otago House |
Willowstone Limited 248 Cumberland Street |