Makan Lala & Son Limited

Makan Lala & Son Limited, a registered company, was incorporated on 29 Mar 1961. 9429040684024 is the number it was issued. This company has been managed by 3 directors: Kanu Makan - an active director whose contract began on 14 Jan 2002,
Ranchhod Makan - an inactive director whose contract began on 31 Jan 1984 and was terminated on 07 Apr 2017,
Santi Makan - an inactive director whose contract began on 31 Jan 1984 and was terminated on 02 Aug 2015.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 61 Edinburgh Street, Pukekohe, 2120 (physical address),
61 Edinburgh Street, Pukekohe, 2120 (service address),
55 Mcnallys Road, Pukekohe, Auckland, 2120 (registered address).
Makan Lala & Son Limited had been using 24C Alpito Place, Pukekohe, Pukekohe as their physical address until 27 Jun 2022.
A total of 52000 shares are allotted to 3 shareholders (2 groups). The first group consists of 34000 shares (65.38 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 18000 shares (34.62 per cent).

Previous addresses

Address #1: 24c Alpito Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 06 Aug 2018 to 27 Jun 2022

Address #2: 57 Queen Street, Waiuku, 2341 New Zealand

Physical address used from 07 Jul 2009 to 06 Aug 2018

Address #3: C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku

Physical address used from 18 Jun 2002 to 07 Jul 2009

Address #4: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical address used from 14 Jun 2002 to 18 Jun 2002

Address #5: C/- Wilson Stafford-bush Limited, 49 Queen St, Waiuku

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #6: 55 Mcnallys Road, Pukekohe

Physical address used from 10 Aug 2000 to 29 Jun 2001

Address #7: Mcnallys Rd, Pukekohe

Registered address used from 01 Apr 1995 to 01 Apr 1995

Address #8: 55 Mcnallys Road, Pukekohe New Zealand

Registered address used from 01 Apr 1995 to 06 Aug 2018

Previous Shareholders

Kanu Makan - Director

Appointment date: 14 Jan 2002

Ranchhod Makan - Director (Inactive)

Appointment date: 31 Jan 1984

Termination date: 07 Apr 2017

Santi Makan - Director (Inactive)

Appointment date: 31 Jan 1984

Termination date: 02 Aug 2015