General information
Laxminarayan Limited
Type: NZ Limited Company (Ltd)9429033640235
New Zealand Business Number
1903878
Company Number
Registered
Company Status
Laxminarayan Limited (issued an NZ business identifier of 9429033640235) was registered on 31 Jan 2007. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 08 Sep 2014. 3813700 shares are allotted to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 2109300 shares (55.31% of shares), namely:
Swami Narayan Trustee Company Limited (an entity) located at Farm Cove, Manukau 2012. When considering the second group, a total of 1 shareholder holds 6.62% of all shares (252602 shares); it includes
Mk Vamanamurthy, R Vamanamurthy, Geeta Galgali, P Galgali and Hari Gangishetty As Joint Holders (an other) - located at Epsom, Auckland. The next group of shareholders, share allotment (169888 shares, 4.45%) belongs to 1 entity, namely:
Anila Patel, Ramesh Patel and Hemant Khushalbhai Patel As Joint Holders, located at Lynfield, Auckland (an other). Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 08 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 15 Sep 2011 |
Director | 31 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 08 Sep 2011 - 08 Sep 2014 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, New Zealand | Physical & registered | 31 Jan 2007 - 31 Jan 2007 |
| Oswin Griffiths Dfk Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland | Physical & registered | 31 Jan 2007 - 08 Sep 2011 |
Financial Data
Financial info
3813700
Total number of Shares
August
Annual return filing month
13 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2109300
| Shareholder Name | Address | Period |
|---|---|---|
|
Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Entity (NZ Limited Company) |
Farm Cove Manukau 2012 |
01 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 252602
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Vamanamurthy, R Vamanamurthy, Geeta Galgali, P Galgali And Hari Gangishetty As Joint Holders Other (Other) |
Epsom Auckland 1023 |
14 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 169888
| Shareholder Name | Address | Period |
|---|---|---|
|
Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Joint Holders Other (Other) |
Lynfield Auckland 1042 |
14 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 169888
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallipuram Sivakumar,sacikala Sivakumar And Gk Independent Trustees (1015) Ltd As Trustees Of The Siva Family Trust No.2 Other (Other) |
East Tamaki Heights Manukau 2016 |
29 Oct 2010 - current |
Shares Allocation #5 Number of Shares: 169888
| Shareholder Name | Address | Period |
|---|---|---|
|
M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Joint Holders Other (Other) |
Flat Bush Auckland 2016 |
14 Feb 2012 - current |
Shares Allocation #6 Number of Shares: 169888
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
01 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 169888
| Shareholder Name | Address | Period |
|---|---|---|
|
Khalil Limited Shareholder NZBN: 9429036448968 Entity (NZ Limited Company) |
Saint Johns Auckland 1050 |
01 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 82713
| Shareholder Name | Address | Period |
|---|---|---|
|
Situe, Ellis Individual |
Remuera Auckland 1050 |
31 Mar 2014 - current |
|
Vasan, Nina Individual |
St Heliers Auckland 1071 |
31 Mar 2014 - current |
|
Masson, Ian Individual |
St Heliers Auckland 1071 |
31 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 252602
| Shareholder Name | Address | Period |
|---|---|---|
|
Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Joint Holders Other (Other) |
Northpark Auckland 2013 |
14 Feb 2012 - current |
Shares Allocation #10 Number of Shares: 169888
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Joint Holders Other (Other) |
Sunnyhills Auckland 2010 |
14 Feb 2012 - current |
Shares Allocation #11 Number of Shares: 97155
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, David Bruce Individual |
Rd 5 Papakura 2585 |
31 Mar 2014 - current |
|
Carrington, Victoria Individual |
Rd 5 Papakura 2585 |
31 Mar 2014 - current |
|
Richard, Glen Norman Individual |
Rd 5 Papakura 2585 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Trustees Of The 318 Ganpati Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Sivakumar, Vallipuram Individual |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Trustees Of The Deva Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Trustees Of The Radhey Radhey Family Trust Other |
09 Apr 2008 - 14 Feb 2012 | |
|
Sivakumar, Vallipuram Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Vamanamurthy, Ratna Individual |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Patel, Maheshkumar Bhikhubhai Individual |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Devarajah, Josephine Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Galgali, Pramod Individual |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Trustees Of The Laxmi Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Gangishetty, Hari Individual |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Devarajah, Glory Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Devarajah, Mutthuvel Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Medical Trust Other |
01 Mar 2007 - 29 Oct 2010 | |
|
Sivakumar, Sacikala Individual |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
31 Jan 2007 - 31 Mar 2014 | |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Chee Medical Services Limited Shareholder NZBN: 9429036194193 Company Number: 1264829 Entity |
01 Mar 2007 - 01 Feb 2013 | |
|
Devarajah, Grace Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Devarajah, Anton Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Mk Vamanamurthy, R Vamanamurthy, Geetha Galgali, P Galgali And Hari Gangishetty As Trustees Of The Galgali Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Vamanamurthy, Mavina Individual |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Galgali, Geetha Individual |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Chee Medical Services Limited Shareholder NZBN: 9429036194193 Company Number: 1264829 Entity |
01 Mar 2007 - 01 Feb 2013 | |
|
Null - Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Medical Trust Other |
01 Mar 2007 - 29 Oct 2010 | |
|
Null - Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Trustees Of The Radhey Radhey Family Trust Other |
09 Apr 2008 - 14 Feb 2012 | |
|
Null - M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Trustees Of The Deva Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Null - Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Trustees Of The Laxmi Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Null - Mk Vamanamurthy, R Vamanamurthy, Geetha Galgali, P Galgali And Hari Gangishetty As Trustees Of The Galgali Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Null - Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Trustees Of The 318 Ganpati Family Trust Other |
01 Mar 2007 - 14 Feb 2012 | |
|
Patel, Radhika Mahesh Individual |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Patel, Rakesh Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
01 Mar 2007 - 01 Mar 2007 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
31 Jan 2007 - 31 Mar 2014 | |
|
Patel, Nikki Individual |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Location
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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