Mindful Adventures Limited was incorporated on 09 Jul 2003 and issued a New Zealand Business Number of 9429035890621. This registered LTD company has been run by 1 director, named Lisa Jessie Markwick - an active director whose contract began on 09 Jul 2003.
As stated in our data (updated on 16 Mar 2024), the company registered 1 address: 58 Crescent Road West, Ostend, Waiheke Island, 1081 (category: physical, registered).
Up to 01 Aug 2018, Mindful Adventures Limited had been using 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Markwick, Lisa Jessie (an individual) located at Ostend, Waiheke Island postcode 1081,
Burrell, Richard John (an individual) located at St Heliers, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Markwick, Lisa Jessie - located at Ostend, Waiheke Island. Mindful Adventures Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
58 Crescent Road West, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland, 1081 New Zealand
Registered & physical address used from 04 Aug 2017 to 01 Aug 2018
Address: 23/67 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Aug 2015 to 04 Aug 2017
Address: 2/39 Wood Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 09 Aug 2010 to 03 Aug 2015
Address: 2/39 Wood Street, Freemans Bay, Auckland New Zealand
Registered address used from 19 Jul 2004 to 03 Aug 2015
Address: 2/39 Wood Street, Freemans Bay, Auckland New Zealand
Physical address used from 19 Jul 2004 to 09 Aug 2010
Address: 22/7 Cleveland Road, Parnell, Auckland, New Zealand
Registered & physical address used from 09 Jul 2003 to 19 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Markwick, Lisa Jessie |
Ostend Waiheke Island 1081 New Zealand |
06 Jul 2005 - |
Individual | Burrell, Richard John |
St Heliers Auckland New Zealand |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Markwick, Lisa Jessie |
Ostend Waiheke Island 1081 New Zealand |
09 Jul 2003 - |
Lisa Jessie Markwick - Director
Appointment date: 09 Jul 2003
Address: Waiheke, Auckland, 1081 New Zealand
Address used since 26 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 24 Jul 2018
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