Be Mindful Limited
Type: NZ Limited Company (Ltd)Be Mindful Limited (issued a business number of 9429036036332) was registered on 17 Apr 2003. 5 addresess are in use by the company: 12 Putiki Road, Ostend, Waiheke Is, 1081 (type: registered, service). 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. "Labouring on construction or building site nec" (ANZSIC E329936) is the category the Australian Bureau of Statistics issued to Be Mindful Limited. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical & registered & service | 21 Jun 2017 |
| 3 Goodfellow Place, Hamilton, 3204 | Office | 20 Oct 2021 |
| 12 Putiki Road, Ostend, Waiheke Is, 1081 | Registered & service | 05 Jul 2024 |
| 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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