General information

Mcmullen & Wing Commercial Limited

Type: NZ Limited Company (Ltd)
9429042447993
New Zealand Business Number
6044687
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Mcmullen & Wing Commercial Limited (issued a New Zealand Business Number of 9429042447993) was launched on 07 Jul 2016. 2 addresses are in use by the company: 21 Gabador Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 410 shares (41 per cent of shares), namely:
Leaning, Brian Allan (an individual) located at Northcote, Auckland postcode 0627,
Porter, Kay Elizabeth (an individual) located at St Heliers, Auckland postcode 1071,
Porter, David Charles (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 9 per cent of all shares (90 shares); it includes
Porter, David Charles (a director) - located at St Heliers, Auckland. The third group of shareholders, share allotment (400 shares, 40%) belongs to 4 entities, namely:
Porter, Terence Frederick, located at St Heliers, Auckland (an individual),
Porter, Kyle Terence, located at Westmere, Auckland (an individual),
Porter, Patricia Lynette, located at St Heliers, Auckland (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued Mcmullen & Wing Commercial Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
21 Gabador Place, Mount Wellington, Auckland, 1060 Physical & registered & service 07 Jul 2016
Directors
Name and Address Role Period
David Charles Porter
St Heliers, Auckland, 1071
Address used since 20 Jan 2021
St Heliers, Auckland, 1071
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Terrence Frederick Porter
St Heliers, Auckland, 1071
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Terence Frederick Porter
St Heliers, Auckland, 1071
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Financial Data
Financial info
1000
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: 410
Shareholder Name Address Period
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
07 Jul 2016 - current
Porter, Kay Elizabeth
Individual
St Heliers
Auckland
1071
07 Jul 2016 - current
Porter, David Charles
Director
St Heliers
Auckland
1071
07 Jul 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Porter, David Charles
Director
St Heliers
Auckland
1071
07 Jul 2016 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Porter, Terence Frederick
Individual
St Heliers
Auckland
1071
05 Nov 2019 - current
Porter, Kyle Terence
Individual
Westmere
Auckland
1022
05 Nov 2019 - current
Porter, Patricia Lynette
Individual
St Heliers
Auckland
1071
07 Jul 2016 - current
Porter, Jeffrey Charles
Individual
Kohimarama
Auckland
1071
05 Nov 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Porter, Terence Frederick
Individual
St Heliers
Auckland
1071
05 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Porter, Terrence Frederick
Director
St Heliers
Auckland
1071
07 Jul 2016 - 05 Nov 2019
Porter, Terrence Frederick
Director
St Heliers
Auckland
1071
07 Jul 2016 - 05 Nov 2019
Porter, Terrence Frederick
Director
St Heliers
Auckland
1071
07 Jul 2016 - 05 Nov 2019
Callender, Stuart Gavin
Individual
Rd 5
Warkworth
0985
07 Jul 2016 - 12 May 2019
Location
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