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Makan Daya & Co Limited

Type: NZ Limited Company (Ltd)
9429040666235
NZBN
65663
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Jul 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 13050
Individual Makan, Manisha Navin Rd 4
Tuakau

New Zealand
Individual Makan, Navin R D 4
Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Makan, Luxmie R D 4
Tuakau

New Zealand
Individual Makan, Navin Dheru R D 4
Tuakau

New Zealand
Individual Makan, Dheru R D 4
Tuakau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Makan, Manisha Navin Rd 4
Tuakau

New Zealand
Shares Allocation #4 Number of Shares: 8999
Individual Makan, Navin R D 4
Tuakau

New Zealand
Shares Allocation #5 Number of Shares: 7200
Individual Makan, Dheru R D 4
Tuakau

New Zealand
Shares Allocation #6 Number of Shares: 6750
Individual Makan, Luxmie R D 4
Tuakau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsot, Mahesh Keshav Pukekohe
Pukekohe
2120
New Zealand
Individual Makan, Manisha Navin R D 4
Tuakau
Directors

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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