Shortcuts

Tiximixta Limited

Type: NZ Limited Company (Ltd)
9429033403052
NZBN
1941573
Company Number
Registered
Company Status
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 active director whose contract started on 04 May 2021,
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 14 Mar 2024), 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.

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: 03 Apr 2023

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

Appointment date: 04 May 2021

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