Tiximixta Limited
Type: NZ Limited Company (Ltd)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. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Tole Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 16 Jan 2020 |
| 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 - current |
|
Hamish George Coop
Herne Bay, Auckland,
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 03 Aug 2010 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Timothy Mckay Individual |
Ponsonby Auckland 1011 |
09 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Karen Anne Individual |
Ponsonby Auckland 1011 |
09 May 2007 - current |
 |
Brand Enrichment Limited 147 John Street |
|
The Six Senses Limited 147 John Street |
|
Accounting And Advisory Consultancy Services Limited 136 John Street |
|
Misur Anaesthesia Limited 136 John Street |
|
A & F Family Trust Corporate Trustee Limited 136 John Street |
|
Geothermal Science And Data Solutions Limited 149 John Street |