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Mcmullen & Wing Commercial Limited

Type: NZ Limited Company (Ltd)
9429042447993
NZBN
6044687
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
21 Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 07 Jul 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 410
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Porter, Kay Elizabeth St Heliers
Auckland
1071
New Zealand
Director Porter, David Charles St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Porter, David Charles St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Porter, Terence Frederick St Heliers
Auckland
1071
New Zealand
Individual Porter, Kyle Terence Westmere
Auckland
1022
New Zealand
Individual Porter, Patricia Lynette St Heliers
Auckland
1071
New Zealand
Individual Porter, Jeffrey Charles Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Porter, Terence Frederick St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Porter, Terrence Frederick St Heliers
Auckland
1071
New Zealand
Director Porter, Terrence Frederick St Heliers
Auckland
1071
New Zealand
Director Porter, Terrence Frederick St Heliers
Auckland
1071
New Zealand
Individual Callender, Stuart Gavin Rd 5
Warkworth
0985
New Zealand
Directors

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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