Mcmullen & Wing Limited

Mcmullen & Wing Limited, a registered company, was incorporated on 28 Nov 1991. 9429039035370 is the number it was issued. This company has been managed by 5 directors: Terence Frederick Porter - an active director whose contract began on 16 Jun 1992,
David Charles Porter - an active director whose contract began on 16 Jun 1992,
Frederick Charles Porter - an inactive director whose contract began on 16 Jun 1992 and was terminated on 25 Oct 1994,
Peter Brian Nelson - an inactive director whose contract began on 27 Nov 1991 and was terminated on 16 Jun 1992,
Harold Jaems Sneyd - an inactive director whose contract began on 27 Nov 1991 and was terminated on 16 Jun 1992.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 21 Gabador Place, Mt Wellington, Auckland, 1060 (registered address),
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (service address).
Mcmullen & Wing Limited had been using 21 Gabador Place, Tamaki, Auckland as their physical address up until 18 Jul 2007.
Past names used by the company, as we identified at BizDb, included: from 20 Jul 1992 to 02 Mar 1993 they were called Mcmullen & Wing (1992) Limited, from 28 Nov 1991 to 20 Jul 1992 they were called Samara Holdings Limited.
A total of 1500100 shares are allotted to 10 shareholders (5 groups). The first group consists of 40 shares (0%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1500000 shares (99.99%). Finally the third share allotment (9 shares 0%) made up of 1 entity.

Previous addresses

Address #1: 21 Gabador Place, Tamaki, Auckland

Physical address used from 26 Jun 1997 to 18 Jul 2007

Address #2: 105 Anzac Ave, Auckland

Registered address used from 02 Jul 1992 to 18 Jul 2007

Previous Shareholders

Terence Frederick Porter - Director

Appointment date: 16 Jun 1992

David Charles Porter - Director

Appointment date: 16 Jun 1992

Frederick Charles Porter - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 25 Oct 1994

Peter Brian Nelson - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 16 Jun 1992

Harold Jaems Sneyd - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 16 Jun 1992