General information

Tiximixta Limited

Type: NZ Limited Company (Ltd)
9429033403052
New Zealand Business Number
1941573
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tiximixta Limited (NZBN 9429033403052) was started on 09 May 2007. 2 addresses are currently in use by the company: 26 Tole Street, Ponsonby, Auckland, 1011 (type: physical, registered). 113 Vermont Street, Ponsonby, Auckland had been their registered address, until 16 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fairweather, Timothy Mckay (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marshall, Karen Anne (an individual) - located at Ponsonby, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Tiximixta Limited. Our information was last updated on 28 May 2025.

Current address Type Used since
26 Tole Street, Ponsonby, Auckland, 1011 Physical & registered & service 16 Jan 2020
Directors
Name and Address Role Period
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 17 Aug 2007
Director 09 May 2007 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007
Director 09 May 2007 - current
Andre Leslie Van Duiven
Ellerslie, Auckland, 1051
Address used since 04 May 2021
Director 04 May 2021 - 24 Oct 2024
Hamish George Coop
Herne Bay, Auckland,
Address used since 17 Jul 2007
Director 17 Jul 2007 - 03 Aug 2010
Addresses
Previous address Type Period
113 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical 24 Aug 2007 - 16 Jan 2020
3d, 41 Albert Street, Auckland Registered & physical 09 May 2007 - 24 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fairweather, Timothy Mckay
Individual
Ponsonby
Auckland
1011
09 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marshall, Karen Anne
Individual
Ponsonby
Auckland
1011
09 May 2007 - current
Location
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