Makan Lala & Son Limited
Type: NZ Limited Company (Ltd)Makan Lala & Son Limited (NZBN 9429040684024) was registered on 29 Mar 1961. 3 addresses are in use by the company: 12 Flynn Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 24C Alpito Place, Pukekohe, Pukekohe had been their physical address, up to 27 Jun 2022. 52000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 34000 shares (65.38% of shares), namely:
Kanu Makan Corporate Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Makan, Kanu (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 34.62% of all shares (exactly 18000 shares); it includes
Makan, Kanu (an individual) - located at Pukekohe, Pukekohe. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Mcnallys Road, Pukekohe, Auckland, 2120 | Registered | 06 Aug 2018 |
| 61 Edinburgh Street, Pukekohe, 2120 | Service & physical | 27 Jun 2022 |
| 12 Flynn Road, Pukekohe, Pukekohe, 2120 | Registered | 06 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kanu Makan
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2024
Pukekohe, Pukekohe, 2120
Address used since 16 Jun 2022
Pukekohe, Pukekohe, 2120
Address used since 11 Aug 2015 |
Director | 14 Jan 2002 - current |
|
Ranchhod Makan
Pukekohe, Pukekohe, 2120
Address used since 10 Jun 2010 |
Director | 31 Jan 1984 - 07 Apr 2017 |
|
Santi Makan
Pukekohe, Pukekohe, 2120
Address used since 10 Jun 2010 |
Director | 31 Jan 1984 - 02 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 24c Alpito Place, Pukekohe, Pukekohe, 2120 | Physical | 06 Aug 2018 - 27 Jun 2022 |
| 57 Queen Street, Waiuku, 2341 | Physical | 07 Jul 2009 - 06 Aug 2018 |
| C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku | Physical | 18 Jun 2002 - 07 Jul 2009 |
| C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Physical | 14 Jun 2002 - 18 Jun 2002 |
| C/- Wilson Stafford-bush Limited, 49 Queen St, Waiuku | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 55 Mcnallys Road, Pukekohe | Physical | 10 Aug 2000 - 29 Jun 2001 |
| Mcnallys Rd, Pukekohe | Registered | 01 Apr 1995 - 01 Apr 1995 |
| 55 Mcnallys Road, Pukekohe | Registered | 01 Apr 1995 - 06 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanu Makan Corporate Trustee Limited Shareholder NZBN: 9429030427808 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
17 Apr 2013 - current |
|
Makan, Kanu Individual |
Pukekohe Pukekohe 2120 |
29 Mar 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Kanu Individual |
Pukekohe Pukekohe 2120 |
29 Mar 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Ranchhod Individual |
Pukekohe |
29 Mar 1961 - 02 Dec 2019 |
|
Makan, Santi Individual |
Pukekohe |
29 Mar 1961 - 05 Feb 2016 |
|
Null - Makan Ranchhod Other |
29 Mar 1961 - 17 Apr 2013 | |
|
Makan, Ranchhod Individual |
Pukekohe |
29 Mar 1961 - 02 Dec 2019 |
|
Makan Ranchhod Other |
29 Mar 1961 - 17 Apr 2013 | |
|
Makan, Ranchhod Individual |
Pukekohe |
29 Mar 1961 - 02 Dec 2019 |
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