Mcmullen & Wing Boats Limited
Type: NZ Limited Company (Ltd)Mcmullen & Wing Boats Limited (issued an NZBN of 9429039714039) was launched on 03 Oct 1986. 2 addresses are currently in use by the company: 21 Gabador Place, Mt Wellington, 1060 (type: physical, registered). 21 Gabador Place, Tamaki, Auckland had been their physical address, up to 27 Apr 2007. Mcmullen & Wing Boats Limited used more names, namely: Mcmullen & Wing Limited from 03 Oct 1986 to 10 Jul 1992. 400000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 160000 shares (40 per cent of shares), namely:
Porter, Jeffrey Charles (an individual) located at Kohimarama, Auckland postcode 1071,
Porter, Kyle Terence (an individual) located at Westmere, Auckland postcode 1022,
Porter, Terence Frederick (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (40000 shares); it includes
Porter, Terence Frederick (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (36000 shares, 9%) belongs to 1 entity, namely:
Porter, David Charles, located at St Heliers, Auckland (an individual). The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Gabador Place, Mt Wellington, 1060 | Physical & registered & service | 27 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Frederick Porter
St Heliers, Auckland, 1071
Address used since 19 Apr 2007 |
Director | 01 Jul 1988 - current |
|
David Charles Porter
St Heliers, Auckland, 1071
Address used since 20 Jan 2021
St Heliers, Auckland, 1071
Address used since 19 Apr 2007 |
Director | 01 Jul 1988 - current |
|
Frederick Charles Porter
Kohimarama, Auckland,
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 25 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 21 Gabador Place, Tamaki, Auckland | Physical | 30 Apr 1998 - 27 Apr 2007 |
| 21 Gabador Place, Tamaki, Auckland | Registered | 04 Jun 1997 - 27 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Jeffrey Charles Individual |
Kohimarama Auckland 1071 |
05 Nov 2019 - current |
|
Porter, Kyle Terence Individual |
Westmere Auckland 1022 |
05 Nov 2019 - current |
|
Porter, Terence Frederick Individual |
St Heliers Auckland 1071 |
21 Apr 2004 - current |
|
Porter, Patricia Lynette Individual |
St Heliers Auckland 1071 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Terence Frederick Individual |
St Heliers Auckland 1071 |
03 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, David Charles Individual |
St Heliers Auckland 1071 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, David Charles Individual |
St Heliers Auckland 1071 |
03 Oct 1986 - current |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
03 Oct 1986 - current |
|
Porter, Kay Elizabeth Individual |
St Heliers Auckland 1071 |
03 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
21 Apr 2004 - 12 May 2019 |
 |
Kourataki Farm Limited 21 Gabador Place |
|
Mcmullen & Wing Limited 21 Gabador Place |
|
Mcmullen & Wing Refits Limited 21 Gabador Place |
|
Mcmullen & Wing Commercial Limited 21 Gabador Place |
|
Eastport Holdings Limited 21 Gabador Place |
|
Precision Boat Painters Limited 21 Gabador Place |