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 23 Apr 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fairweather, Timothy Mckay |
Ponsonby Auckland 1011 New Zealand |
09 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marshall, Karen Anne |
Ponsonby Auckland 1011 New Zealand |
09 May 2007 - |
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
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