Makan Daya & Co Limited
Type: NZ Limited Company (Ltd)Makan Daya & Co Limited (issued an NZBN of 9429040666235) was incorporated on 03 Dec 1963. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: physical, registered). Diva Business Solutions, 1 Stembridge Avenue, Pukekohe had been their registered address, until 19 Jul 2010. 45000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 13050 shares (29% of shares), namely:
Makan, Manisha Navin (an individual) located at Rd 4, Tuakau,
Makan, Navin (an individual) located at R D 4, Tuakau. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (exactly 9000 shares); it includes
Makan, Navin Dheru (an individual) - located at R D 4, Tuakau,
Makan, Luxmie (an individual) - located at R D 4, Tuakau,
Makan, Dheru (an individual) - located at R D 4, Tuakau. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Makan, Manisha Navin, located at Rd 4, Tuakau (an individual). The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, 2120 | Physical & registered & service | 19 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Luxmie Makan Makan
Rd 4, Tuakau, 2694
Address used since 31 Mar 2010 |
Director | 09 May 1979 - current |
|
Dheru Makan Makan
Rd 4, Tuakau, 2694
Address used since 31 Mar 2010 |
Director | 09 May 1979 - current |
|
Navin Makan
Rd 4, Tuakau, 2694
Address used since 31 Mar 2010 |
Director | 11 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Diva Business Solutions, 1 Stembridge Avenue, Pukekohe | Registered | 15 Feb 2008 - 19 Jul 2010 |
| Diva Business Solutions Ltd, 1 Stembridge Avenue, Pukekohe | Physical | 15 Feb 2008 - 19 Jul 2010 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 15 Feb 2008 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 10 Mar 2004 - 09 May 2006 |
| Suite 2 Ground Foor, 12 Seddon Street, Pukekohe | Physical | 15 Mar 2002 - 10 Mar 2004 |
| C/- Cooper White & Associates, Suite 2 Ground Foor, 12 Seddon Street, Pukekohe | Physical | 31 May 1997 - 15 Mar 2002 |
| Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 10 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Manisha Navin Individual |
Rd 4 Tuakau |
25 Mar 2008 - current |
|
Makan, Navin Individual |
R D 4 Tuakau |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Navin Dheru Individual |
R D 4 Tuakau |
31 Mar 2010 - current |
|
Makan, Luxmie Individual |
R D 4 Tuakau |
03 Dec 1963 - current |
|
Makan, Dheru Individual |
R D 4 Tuakau |
03 Dec 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Manisha Navin Individual |
Rd 4 Tuakau |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Navin Individual |
R D 4 Tuakau |
03 Dec 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Dheru Individual |
R D 4 Tuakau |
03 Dec 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Luxmie Individual |
R D 4 Tuakau |
03 Dec 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsot, Mahesh Keshav Individual |
Pukekohe Pukekohe 2120 |
02 Oct 2006 - 16 Mar 2023 |
|
Makan, Manisha Navin Individual |
R D 4 Tuakau |
02 Oct 2006 - 19 Mar 2007 |
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