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 04 May 2025, the BizDb data contains detailed information about 3 addresses the company uses, namely: 12 Flynn Road, Pukekohe, Pukekohe, 2120 (registered address),
61 Edinburgh Street, Pukekohe, 2120 (physical address),
61 Edinburgh Street, Pukekohe, 2120 (service address),
55 Mcnallys Road, Pukekohe, Auckland, 2120 (registered address) among others.
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