Mcmullen & Wing Services Limited, a registered company, was started on 09 Jun 2017. 9429046154149 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company has been classified. The company has been run by 2 directors: Terence Frederick Porter - an active director whose contract began on 09 Jun 2017,
David Charles Porter - an active director whose contract began on 09 Jun 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Gabador Place, Mount Wellington, Auckland, 1060 (types include: physical, registered).
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 410 shares (41 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (10 per cent). Finally the third share allotment (90 shares 9 per cent) made up of 1 entity.
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 | |||
| Director | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
09 Jun 2017 - |
| Individual | Porter, Kay Elizabeth |
St Heliers Auckland 1071 New Zealand |
09 Jun 2017 - |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
09 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Porter, Terence Frederick |
St Heliers Auckland 1071 New Zealand |
09 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Director | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
09 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Porter, Terence Frederick |
St Heliers Auckland 1071 New Zealand |
09 Jun 2017 - |
| Individual | Porter, Patricia Lynette |
St Heliers Auckland 1071 New Zealand |
09 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
09 Jun 2017 - 12 May 2019 |
Terence Frederick Porter - Director
Appointment date: 09 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2017
David Charles Porter - Director
Appointment date: 09 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2017
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