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MAKAN DAYA & CO LIMITED

● Registered
NZBN 9429040666235 · NZ Company No. 65663 · NZ Limited Company · Incorporated 3 Dec 1963

Makan Daya & Co Limited was incorporated on 3 December 1963 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22847 days.

Overview

NZ Business Number
9429040666235
Company Number
65663
Company Name
MAKAN DAYA & CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 December 1963 (Tuesday)
Status
Registered
Status History
Registered as of 3 December 1963 (Tuesday)
Date of Re-registration
31 May 1997 (Saturday)
Registered Office
217 King Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
217 King Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 1 May 1997 to 10 March 2004
    Cnr Roulston St & Massey Ave, Pukekohe
  2. From 10 March 2004 to 9 May 2006
    C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  3. From 9 May 2006 to 15 February 2008
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
  4. From 15 February 2008 to 19 July 2010
    Diva Business Solutions, 1 Stembridge Avenue, Pukekohe, NZ

Address for Service

  1. From 31 May 1997 to 15 March 2002
    C/- Cooper White & Associates, Suite 2 Ground Foor, 12 Seddon Street, Pukekohe
  2. From 15 March 2002 to 10 March 2004
    Suite 2 Ground Foor, 12 Seddon Street, Pukekohe
  3. From 10 March 2004 to 9 May 2006
    C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  4. From 9 May 2006 to 15 February 2008
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
  5. From 15 February 2008 to 19 July 2010
    Diva Business Solutions Ltd, 1 Stembridge Avenue, Pukekohe, NZ

Company Directors

3 listed
DM
Dheru Makan MAKAN
Appointed 9 May 1979 · 2364 Buckland Road, Rd 4, Tuakau, NZ, 2694
LM
Luxmie Makan MAKAN
Appointed 9 May 1979 · 2364 Buckland Road, Rd 4, Tuakau, NZ, 2694
NM
Navin MAKAN
Appointed 11 Aug 2006 · 2346a Buckland Road, Rd 4, Tuakau, NZ, 2694

Company Shareholders

6 share parcels · 45,000 shares total

Share allocation 1
9,000 shares (20%)
Dheru MAKAN
2364 Buckland Road, R D 4, Tuakau
Navin Dheru MAKAN
2346a Buckland Road, R D 4, Tuakau
Luxmie MAKAN
2364 Buckland Road, R D 4, Tuakau
Share allocation 2
1 shares (0.00%)
Manisha Navin MAKAN
2346a Buckland Road, Rd 4, Tuakau
Share allocation 3
13,050 shares (29.00%)
Manisha Navin MAKAN
2346a Buckland Road, Rd 4, Tuakau
Mahesh Keshav PARSOT
57a Redoubt Road, Manukau City
Navin MAKAN
2346a Buckland Road, R D 4, Tuakau
Share allocation 4
6,750 shares (15%)
Luxmie MAKAN
2364 Buckland Road, R D 4, Tuakau
Share allocation 5
7,200 shares (16%)
Dheru MAKAN
2364 Buckland Road, R D 4, Tuakau
Share allocation 6
8,999 shares (20.00%)
Navin MAKAN
2346a Buckland Road, R D 4, Tuakau