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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcmullen & Wing Boats Limited Shareholder NZBN: 9429039714039 Entity (NZ Limited Company) |
Mt Wellington 1060 |
05 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Porter, David Charles Individual |
St Heliers Auckland 1071 |
28 Nov 1991 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Porter, Terence Frederick Individual |
St Heliers Auckland 1071 |
28 Nov 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
28 Nov 1991 - 12 May 2019 |
Kourataki Farm Limited 21 Gabador Place |
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Mcmullen & Wing Boats Limited 21 Gabador Place |
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Mcmullen & Wing Refits Limited 21 Gabador Place |
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Mcmullen & Wing Commercial Limited 21 Gabador Place |
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Eastport Holdings Limited 21 Gabador Place |
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Precision Boat Painters Limited 21 Gabador Place |