General information

Mcmullen & Wing Limited

Type: NZ Limited Company (Ltd)
9429039035370
New Zealand Business Number
530427
Company Number
Registered
Company Status

Mcmullen & Wing Limited (issued an NZ business number of 9429039035370) was registered on 28 Nov 1991. 2 addresses are currently in use by the company: 21 Gabador Place, Mt Wellington, Auckland, 1060 (type: registered, physical). 21 Gabador Place, Tamaki, Auckland had been their physical address, up to 18 Jul 2007. Mcmullen & Wing Limited used more names, namely: Mcmullen & Wing (1992) Limited from 20 Jul 1992 to 02 Mar 1993, Samara Holdings Limited (28 Nov 1991 to 20 Jul 1992). 1500100 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 4 entities and holds 40 shares (0% of shares), namely:
Porter, Patricia Lynette (an individual) located at St Heliers, Auckland postcode 1071,
Porter, Terence Frederick (an individual) located at St Heliers, Auckland postcode 1071,
Porter, Jeffrey Charles (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 1500000 shares); it includes
Mcmullen & Wing Boats Limited (an entity) - located at Mt Wellington 1060. The third group of shareholders, share allotment (9 shares, 0%) belongs to 1 entity, namely:
Porter, David Charles, located at St Heliers, Auckland (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
21 Gabador Place, Mt Wellington, Auckland, 1060 Registered 18 Jul 2007
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Jul 2007
Directors
Name and Address Role Period
Terence Frederick Porter
St Heliers, Auckland, 1071
Address used since 11 Jul 2007
Director 16 Jun 1992 - current
David Charles Porter
St Heliers, Auckland, 1071
Address used since 20 Jan 2021
St Heliers, Auckland, 1071
Address used since 11 Jul 2007
Director 16 Jun 1992 - current
Frederick Charles Porter
Kohimarama, Auckland,
Address used since 16 Jun 1992
Director 16 Jun 1992 - 25 Oct 1994
Peter Brian Nelson
Howick,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 16 Jun 1992
Harold Jaems Sneyd
Mairangi Bay,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 16 Jun 1992
Addresses
Previous address Type Period
21 Gabador Place, Tamaki, Auckland Physical 26 Jun 1997 - 18 Jul 2007
105 Anzac Ave, Auckland Registered 02 Jul 1992 - 18 Jul 2007
Financial Data
Financial info
1500100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Porter, Patricia Lynette
Individual
St Heliers
Auckland
1071
28 Nov 1991 - current
Porter, Terence Frederick
Individual
St Heliers
Auckland
1071
28 Nov 1991 - current
Porter, Jeffrey Charles
Individual
Kohimarama
Auckland
1071
05 Nov 2019 - current
Porter, Kyle Terence
Individual
Westmere
Auckland
1022
05 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Mcmullen & Wing Boats Limited
Shareholder NZBN: 9429039714039
Entity (NZ Limited Company)
Mt Wellington 1060
05 Jun 2012 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Porter, David Charles
Individual
St Heliers
Auckland
1071
28 Nov 1991 - current
Shares Allocation #4 Number of Shares: 41
Shareholder Name Address Period
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
28 Nov 1991 - current
Porter, Kay Elizabeth
Individual
St Heliers
Auckland
1071
28 Nov 1991 - current
Porter, David Charles
Individual
St Heliers
Auckland
1071
28 Nov 1991 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Porter, Terence Frederick
Individual
St Heliers
Auckland
1071
28 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Callender, Stuart Gavin
Individual
Rd 5
Warkworth
0985
28 Nov 1991 - 12 May 2019
Location
Companies nearby