Laxminarayan Limited, a registered company, was registered on 31 Jan 2007. 9429033640235 is the number it was issued. The company has been run by 1 director, named Rakesh Patel - an active director whose contract began on 31 Jan 2007.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Laxminarayan Limited had been using Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland as their physical address up to 08 Sep 2014.
A total of 3813700 shares are allocated to 15 shareholders (11 groups). The first group is comprised of 2109300 shares (55.31 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 252602 shares (6.62 per cent). Lastly we have the next share allotment (169888 shares 4.45 per cent) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2011 to 08 Sep 2014
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, New Zealand
Physical & registered address used from 31 Jan 2007 to 31 Jan 2007
Address: Oswin Griffiths Dfk Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 31 Jan 2007 to 08 Sep 2011
Basic Financial info
Total number of Shares: 3813700
Annual return filing month: August
Annual return last filed: 13 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2109300 | |||
Entity (NZ Limited Company) | Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 |
Farm Cove Manukau 2012 |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 252602 | |||
Other (Other) | Mk Vamanamurthy, R Vamanamurthy, Geeta Galgali, P Galgali And Hari Gangishetty As Joint Holders |
Epsom Auckland 1023 New Zealand |
14 Feb 2012 - |
Shares Allocation #3 Number of Shares: 169888 | |||
Other (Other) | Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Joint Holders |
Lynfield Auckland 1042 New Zealand |
14 Feb 2012 - |
Shares Allocation #4 Number of Shares: 169888 | |||
Other (Other) | Vallipuram Sivakumar,sacikala Sivakumar And Gk Independent Trustees (1015) Ltd As Trustees Of The Siva Family Trust No.2 |
East Tamaki Heights Manukau 2016 New Zealand |
29 Oct 2010 - |
Shares Allocation #5 Number of Shares: 169888 | |||
Other (Other) | M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Joint Holders |
Flat Bush Auckland 2016 New Zealand |
14 Feb 2012 - |
Shares Allocation #6 Number of Shares: 169888 | |||
Entity (NZ Limited Company) | Bdp Trustee Limited Shareholder NZBN: 9429036668557 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
01 Mar 2007 - |
Shares Allocation #7 Number of Shares: 169888 | |||
Entity (NZ Limited Company) | Khalil Limited Shareholder NZBN: 9429036448968 |
Saint Johns Auckland 1050 |
01 Mar 2007 - |
Shares Allocation #8 Number of Shares: 82713 | |||
Individual | Situe, Ellis |
Remuera Auckland 1050 New Zealand |
31 Mar 2014 - |
Individual | Vasan, Nina |
St Heliers Auckland 1071 New Zealand |
31 Mar 2014 - |
Individual | Masson, Ian |
St Heliers Auckland 1071 New Zealand |
31 Mar 2014 - |
Shares Allocation #9 Number of Shares: 252602 | |||
Other (Other) | Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Joint Holders |
Northpark Auckland 2013 New Zealand |
14 Feb 2012 - |
Shares Allocation #10 Number of Shares: 169888 | |||
Other (Other) | Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Joint Holders |
Sunnyhills Auckland 2010 New Zealand |
14 Feb 2012 - |
Shares Allocation #11 Number of Shares: 97155 | |||
Individual | Bell, David Bruce |
Rd 5 Papakura 2585 New Zealand |
31 Mar 2014 - |
Individual | Carrington, Victoria |
Rd 5 Papakura 2585 New Zealand |
31 Mar 2014 - |
Individual | Richard, Glen Norman |
Rd 5 Papakura 2585 New Zealand |
31 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Trustees Of The 318 Ganpati Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Individual | Sivakumar, Vallipuram |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
Other | M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Trustees Of The Deva Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
01 Mar 2007 - 01 Mar 2007 | |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
01 Mar 2007 - 01 Mar 2007 | |
Other | Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Trustees Of The Radhey Radhey Family Trust | 09 Apr 2008 - 14 Feb 2012 | |
Individual | Sivakumar, Vallipuram |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Vamanamurthy, Ratna |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Patel, Maheshkumar Bhikhubhai |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Devarajah, Josephine |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
01 Mar 2007 - 01 Mar 2007 | |
Individual | Galgali, Pramod |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
Other | Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Trustees Of The Laxmi Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Individual | Gangishetty, Hari |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Devarajah, Glory |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Devarajah, Mutthuvel |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Other | Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Medical Trust | 01 Mar 2007 - 29 Oct 2010 | |
Individual | Sivakumar, Sacikala |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
31 Jan 2007 - 31 Mar 2014 | |
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
01 Mar 2007 - 01 Mar 2007 | |
Entity | Chee Medical Services Limited Shareholder NZBN: 9429036194193 Company Number: 1264829 |
01 Mar 2007 - 01 Feb 2013 | |
Individual | Devarajah, Grace |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Devarajah, Anton |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Other | Mk Vamanamurthy, R Vamanamurthy, Geetha Galgali, P Galgali And Hari Gangishetty As Trustees Of The Galgali Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
01 Mar 2007 - 01 Mar 2007 | |
Individual | Vamanamurthy, Mavina |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Galgali, Geetha |
Epsom Auckland |
01 Mar 2007 - 01 Mar 2007 |
Entity | Chee Medical Services Limited Shareholder NZBN: 9429036194193 Company Number: 1264829 |
01 Mar 2007 - 01 Feb 2013 | |
Other | Null - Vallipuram Sivakumar And Sacikala Sivakumar As Trustees Of The Siva Medical Trust | 01 Mar 2007 - 29 Oct 2010 | |
Other | Null - Anila Patel, Ramesh Patel And Hemant Khushalbhai Patel As Trustees Of The Radhey Radhey Family Trust | 09 Apr 2008 - 14 Feb 2012 | |
Other | Null - M Devarajah, Gv Devarajah, J Devarajah, Anton Devarajah, G Devarajah And V Sivakumar As Trustees Of The Deva Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Other | Null - Maheshkumar Bhikhubhai Patel, Radhika Mahesh Patel And Kd Trustee Limited As Trustees Of The Laxmi Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Other | Null - Mk Vamanamurthy, R Vamanamurthy, Geetha Galgali, P Galgali And Hari Gangishetty As Trustees Of The Galgali Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Other | Null - Rakesh Patel, Nikki Patel And Spicers Trustee Limited As Trustees Of The 318 Ganpati Family Trust | 01 Mar 2007 - 14 Feb 2012 | |
Individual | Patel, Radhika Mahesh |
Howick Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Patel, Rakesh |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
01 Mar 2007 - 01 Mar 2007 | |
Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
31 Jan 2007 - 31 Mar 2014 | |
Individual | Patel, Nikki |
Dannemora Auckland |
01 Mar 2007 - 01 Mar 2007 |
Rakesh Patel - Director
Appointment date: 31 Jan 2007
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 15 Sep 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street