Be Mindful Limited

Be Mindful Limited, a registered company, was incorporated on 17 Apr 2003. 9429036036332 is the business number it was issued. The company has been run by 3 directors: James Paget Falconer - an active director whose contract began on 17 Apr 2003,
Rachel Louise Falconer - an active director whose contract began on 28 Feb 2017,
William Riddock Falconer - an inactive director whose contract began on 17 Apr 2003 and was terminated on 28 Feb 2017.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 3 Goodfellow Place, Hamilton, 3204 (category: office, physical).
Be Mindful Limited had been using 3 Goodfellow Place, Hamilton as their physical address up to 21 Jun 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 17 Apr 2003 to 03 Dec 2013 they were named The Pothole Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).

Principal place of activity

3 Goodfellow Place, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Feb 2009 to 21 Jun 2017

Address #2: 124 Norton Road, Hamilton

Registered & physical address used from 28 Oct 2004 to 09 Feb 2009

Address #3: C/- W R Falconer, 47a Gibson Road, Hamilton

Registered & physical address used from 17 Apr 2003 to 28 Oct 2004

Previous Shareholders

James Paget Falconer - Director

Appointment date: 17 Apr 2003

Rachel Louise Falconer - Director

Appointment date: 28 Feb 2017

William Riddock Falconer - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 28 Feb 2017