Mcmullen & Wing Boats Limited was launched on 03 Oct 1986 and issued a number of 9429039714039. This registered LTD company has been run by 3 directors: Terence Frederick Porter - an active director whose contract started on 01 Jul 1988,
David Charles Porter - an active director whose contract started on 01 Jul 1988,
Frederick Charles Porter - an inactive director whose contract started on 01 Jul 1988 and was terminated on 25 Jan 2002.
As stated in BizDb's database (updated on 24 Apr 2024), the company registered 1 address: 21 Gabador Place, Mt Wellington, 1060 (category: physical, registered).
Up until 27 Apr 2007, Mcmullen & Wing Boats Limited had been using 21 Gabador Place, Tamaki, Auckland as their physical address.
BizDb found past names used by the company: from 03 Oct 1986 to 10 Jul 1992 they were named Mcmullen & Wing Limited.
A total of 400000 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 160000 shares are held by 4 entities, namely:
Porter, Jeffrey Charles (an individual) located at Kohimarama, Auckland postcode 1071,
Porter, Kyle Terence (an individual) located at Westmere, Auckland postcode 1022,
Porter, Terence Frederick (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 40000 shares) and includes
Porter, Terence Frederick - located at St Heliers, Auckland.
The next share allotment (36000 shares, 9%) belongs to 1 entity, namely:
Porter, David Charles, located at St Heliers, Auckland (an individual).
Previous addresses
Address: 21 Gabador Place, Tamaki, Auckland
Physical address used from 30 Apr 1998 to 27 Apr 2007
Address: 21 Gabador Place, Tamaki, Auckland
Registered address used from 04 Jun 1997 to 27 Apr 2007
Basic Financial info
Total number of Shares: 400000
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: 160000 | |||
| Individual | Porter, Jeffrey Charles |
Kohimarama Auckland 1071 New Zealand |
05 Nov 2019 - |
| Individual | Porter, Kyle Terence |
Westmere Auckland 1022 New Zealand |
05 Nov 2019 - |
| Individual | Porter, Terence Frederick |
St Heliers Auckland 1071 New Zealand |
21 Apr 2004 - |
| Individual | Porter, Patricia Lynette |
St Heliers Auckland 1071 New Zealand |
21 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Porter, Terence Frederick |
St Heliers Auckland 1071 New Zealand |
03 Oct 1986 - |
| Shares Allocation #3 Number of Shares: 36000 | |||
| Individual | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
21 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 164000 | |||
| Individual | Porter, David Charles |
St Heliers Auckland 1071 New Zealand |
03 Oct 1986 - |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
03 Oct 1986 - |
| Individual | Porter, Kay Elizabeth |
St Heliers Auckland 1071 New Zealand |
03 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
21 Apr 2004 - 12 May 2019 |
Terence Frederick Porter - Director
Appointment date: 01 Jul 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2007
David Charles Porter - Director
Appointment date: 01 Jul 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2007
Frederick Charles Porter - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 25 Jan 2002
Address: Kohimarama, Auckland,
Address used since 01 Jul 1988
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