businesscheck.co.nz / a-z index / m / mi / mix
General information

Mixed Limited

Type: NZ Limited Company (Ltd)
9429032588576
New Zealand Business Number
2167050
Company Number
Registered
Company Status

Mixed Limited (issued an NZBN of 9429032588576) was incorporated on 29 Aug 2008. 7 addresess are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 546 Peninsula Road, Kelvin Heights, Queenstown had been their registered address, up until 22 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Caulton, Fleur Roslyn (a director) located at Kelvin Heights, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Caulton, Darren (an individual) - located at Kelvin Heights, Queenstown, 9300. Our information was updated on 02 Apr 2024.

Current address Type Used since
546 Peninsula Road, Kelvin Heights, Queenstown, 9300 Records & other (Address For Share Register) & shareregister 29 Aug 2008
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 22 Aug 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Last updated:
Directors
Name and Address Role Period
Fleur Roslyn Caulton
Kelvin Heights, Queenstown, 9300
Address used since 17 Sep 2015
Director 29 Aug 2008 - current
Fleur Caulton
Kelvin Heights, Queenstown, 9300
Address used since 17 Sep 2015
Director 29 Aug 2008 - current
Addresses
Previous address Type Period
546 Peninsula Road, Kelvin Heights, Queenstown, 9300 Registered & physical 29 Aug 2008 - 22 Aug 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Caulton, Fleur Roslyn
Director 		Kelvin Heights
Queenstown
9300 		26 Jan 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Caulton, Darren
Individual 		Kelvin Heights
Queenstown, 9300
 29 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Caulton, Fleur
Individual 		Kelvin Heights
Queenstown, 9300
 29 Aug 2008 - 26 Jan 2023
Location
Companies nearby
Remarkable Life Limited
61 Oregon Drive
Queenstown Adventures Limited
33 Oregon Drive
M & S Trustee Limited
37a Bay View Road
Southern Lakes Multisport Club Incorporated
17 Balmoral Drive
Mcgrouther Properties Limited
21 Balmoral Drive
Mcgrouther Holdings Limited
21 Balmoral Drive