Mcmullen & Wing Commercial Limited was registered on 07 Jul 2016 and issued a number of 9429042447993. The registered LTD company has been managed by 3 directors: David Charles Porter - an active director whose contract began on 07 Jul 2016,
Terrence Frederick Porter - an active director whose contract began on 07 Jul 2016,
Terence Frederick Porter - an active director whose contract began on 07 Jul 2016.
As stated in BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: 21 Gabador Place, Mount Wellington, Auckland, 1060 (category: physical, registered).
A total of 1000 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 410 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 9 per cent shares (exactly 90 shares) and includes
Porter, David Charles - located at St Heliers, Auckland.
The next 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). Mcmullen & Wing Commercial Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 410 | |||
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
07 Jul 2016 - |
Individual | Porter, Kay Elizabeth |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - |
Director | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Porter, Terence Frederick |
St Heliers Auckland 1071 New Zealand |
05 Nov 2019 - |
Individual | Porter, Kyle Terence |
Westmere Auckland 1022 New Zealand |
05 Nov 2019 - |
Individual | Porter, Patricia Lynette |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - |
Individual | Porter, Jeffrey Charles |
Kohimarama Auckland 1071 New Zealand |
05 Nov 2019 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Porter, Terence Frederick |
St Heliers Auckland 1071 New Zealand |
05 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Porter, Terrence Frederick |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - 05 Nov 2019 |
Director | Porter, Terrence Frederick |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - 05 Nov 2019 |
Director | Porter, Terrence Frederick |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - 05 Nov 2019 |
Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
07 Jul 2016 - 12 May 2019 |
David Charles Porter - Director
Appointment date: 07 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2016
Terrence Frederick Porter - Director
Appointment date: 07 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2016
Terence Frederick Porter - Director
Appointment date: 07 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2016
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