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Tiximixta Limited

Type: NZ Limited Company (Ltd)
9429033403052
NZBN
1941573
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
26 Tole Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 16 Jan 2020

Tiximixta Limited was launched on 09 May 2007 and issued an NZBN of 9429033403052. This registered LTD company has been supervised by 4 directors: Timothy Mckay Fairweather - an active director whose contract started on 09 May 2007,
Karen Anne Marshall - an active director whose contract started on 09 May 2007,
Andre Leslie Van Duiven - an inactive director whose contract started on 04 May 2021 and was terminated on 24 Oct 2024,
Hamish George Coop - an inactive director whose contract started on 17 Jul 2007 and was terminated on 03 Aug 2010.
According to BizDb's information (updated on 28 May 2025), the company uses 1 address: 26 Tole Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up to 16 Jan 2020, Tiximixta Limited had been using 113 Vermont Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fairweather, Timothy Mckay (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marshall, Karen Anne - located at Ponsonby, Auckland. Tiximixta Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 113 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Aug 2007 to 16 Jan 2020

Address: 3d, 41 Albert Street, Auckland

Registered & physical address used from 09 May 2007 to 24 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fairweather, Timothy Mckay Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Karen Anne Ponsonby
Auckland
1011
New Zealand
Directors

Timothy Mckay Fairweather - Director

Appointment date: 09 May 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Aug 2007


Karen Anne Marshall - Director

Appointment date: 09 May 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2007


Andre Leslie Van Duiven - Director (Inactive)

Appointment date: 04 May 2021

Termination date: 24 Oct 2024

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 May 2021


Hamish George Coop - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 03 Aug 2010

Address: Herne Bay, Auckland,

Address used since 17 Jul 2007

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