Be Mindful Limited
Type: NZ Limited Company (Ltd)Be Mindful Limited (issued a business number of 9429036036332) was registered on 17 Apr 2003. 3 addresses are in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: office, physical). 3 Goodfellow Place, Hamilton had been their physical address, up until 21 Jun 2017. Be Mindful Limited used other aliases, namely: The Pothole Company Limited from 17 Apr 2003 to 03 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Falconer, James Paget (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Falconer, Rachel Louise (an individual) - located at Ostend, Waiheke Island. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Registered & physical & service | 21 Jun 2017 |
| 3 Goodfellow Place, Hamilton, 3204 | Office | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Paget Falconer
Ostend, Waiheke Island, 1081
Address used since 21 Jun 2019
Oneroa, Waiheke Island, 1081
Address used since 06 Jun 2017 |
Director | 17 Apr 2003 - current |
|
Rachel Louise Falconer
Ostend, Waiheke Island, 1081
Address used since 21 Jun 2019
Oneroa, Waiheke Island, 1081
Address used since 06 Jun 2017 |
Director | 28 Feb 2017 - current |
|
William Riddock Falconer
Dinsdale, Hamilton, 3204
Address used since 07 Jun 2016 |
Director | 17 Apr 2003 - 28 Feb 2017 |
| 3 Goodfellow Place , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical & registered | 09 Feb 2009 - 21 Jun 2017 |
| 124 Norton Road, Hamilton | Registered & physical | 28 Oct 2004 - 09 Feb 2009 |
| C/- W R Falconer, 47a Gibson Road, Hamilton | Registered & physical | 17 Apr 2003 - 28 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, James Paget Individual |
Ostend Waiheke Island 1081 |
17 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Rachel Louise Individual |
Ostend Waiheke Island 1081 |
17 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Janice Mary Individual |
Dinsdale Hamilton 3204 |
09 Aug 2016 - 07 Mar 2017 |
|
Falconer, Janice Mary Individual |
Hamilton |
17 Apr 2003 - 09 Aug 2016 |
|
Falconer, William Riddock Individual |
Hamilton |
17 Apr 2003 - 09 Aug 2016 |
|
Falconer, William Riddock Individual |
Dinsdale Hamilton 3204 |
09 Aug 2016 - 07 Jul 2020 |
 |
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|
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|
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|
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|
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|
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