Makan Daya & Co Limited, a registered company, was incorporated on 03 Dec 1963. 9429040666235 is the NZ business number it was issued. The company has been managed by 3 directors: Luxmie Makan Makan - an active director whose contract began on 09 May 1979,
Dheru Makan Makan - an active director whose contract began on 09 May 1979,
Navin Makan - an active director whose contract began on 11 Aug 2006.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (types include: physical, registered).
Makan Daya & Co Limited had been using Diva Business Solutions, 1 Stembridge Avenue, Pukekohe as their registered address up until 19 Jul 2010.
A total of 45000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 13050 shares (29%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 9000 shares (20%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Diva Business Solutions, 1 Stembridge Avenue, Pukekohe New Zealand
Registered address used from 15 Feb 2008 to 19 Jul 2010
Address: Diva Business Solutions Ltd, 1 Stembridge Avenue, Pukekohe New Zealand
Physical address used from 15 Feb 2008 to 19 Jul 2010
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Physical & registered address used from 09 May 2006 to 15 Feb 2008
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 10 Mar 2004 to 09 May 2006
Address: Suite 2 Ground Foor, 12 Seddon Street, Pukekohe
Physical address used from 15 Mar 2002 to 10 Mar 2004
Address: C/- Cooper White & Associates, Suite 2 Ground Foor, 12 Seddon Street, Pukekohe
Physical address used from 31 May 1997 to 15 Mar 2002
Address: Cnr Roulston St & Massey Ave, Pukekohe
Registered address used from 01 May 1997 to 10 Mar 2004
Basic Financial info
Total number of Shares: 45000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13050 | |||
Individual | Makan, Manisha Navin |
Rd 4 Tuakau New Zealand |
25 Mar 2008 - |
Individual | Makan, Navin |
R D 4 Tuakau New Zealand |
02 Oct 2006 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Makan, Luxmie |
R D 4 Tuakau New Zealand |
03 Dec 1963 - |
Individual | Makan, Navin Dheru |
R D 4 Tuakau New Zealand |
31 Mar 2010 - |
Individual | Makan, Dheru |
R D 4 Tuakau New Zealand |
03 Dec 1963 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Makan, Manisha Navin |
Rd 4 Tuakau New Zealand |
25 Mar 2008 - |
Shares Allocation #4 Number of Shares: 8999 | |||
Individual | Makan, Navin |
R D 4 Tuakau New Zealand |
03 Dec 1963 - |
Shares Allocation #5 Number of Shares: 7200 | |||
Individual | Makan, Dheru |
R D 4 Tuakau New Zealand |
03 Dec 1963 - |
Shares Allocation #6 Number of Shares: 6750 | |||
Individual | Makan, Luxmie |
R D 4 Tuakau New Zealand |
03 Dec 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsot, Mahesh Keshav |
Pukekohe Pukekohe 2120 New Zealand |
02 Oct 2006 - 16 Mar 2023 |
Individual | Makan, Manisha Navin |
R D 4 Tuakau |
02 Oct 2006 - 19 Mar 2007 |
Luxmie Makan Makan - Director
Appointment date: 09 May 1979
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 31 Mar 2010
Dheru Makan Makan - Director
Appointment date: 09 May 1979
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 31 Mar 2010
Navin Makan - Director
Appointment date: 11 Aug 2006
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 31 Mar 2010
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