Become Wealth Limited was started on 03 Jul 2012 and issued a number of 9429030600799. The registered LTD company has been managed by 6 directors: David Alan Greenslade - an active director whose contract began on 03 Jul 2012,
Peter Grahame Coltman - an active director whose contract began on 03 Jul 2012,
Jacob Robert Klaas Wolt - an active director whose contract began on 04 Aug 2023,
Richard James Paynter - an inactive director whose contract began on 01 Jul 2018 and was terminated on 31 Mar 2023,
Katharine Josephine Mayne - an inactive director whose contract began on 01 Jul 2018 and was terminated on 24 Aug 2022.
As stated in our database (last updated on 08 May 2024), this company filed 1 address: Private Bag 93504, Takapuna, Auckland, 0740 (types include: postal, delivery).
Up to 03 Dec 2018, Become Wealth Limited had been using Bldg E, 17 Corinthian Drive, Albany, Auckland as their physical address.
BizDb found former names used by this company: from 03 Jul 2012 to 30 Mar 2022 they were named Milestone Direct Limited.
A total of 140705 shares are issued to 11 groups (19 shareholders in total). When considering the first group, 30088 shares are held by 2 entities, namely:
Coltman, Mary Christine (an individual) located at Highfield, Timaru postcode 7910,
Coltman, Peter Grahame (a director) located at Highfield, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 6.1 per cent shares (exactly 8588 shares) and includes
Nedloh Trustee Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (8589 shares, 6.1%) belongs to 2 entities, namely:
Paynter, Richard James, located at Shirley, Christchurch (an individual),
Mcmillan, Heather Joy, located at Shirley, Christchurch (an individual). Become Wealth Limited was classified as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 03 May 2022
Principal place of activity
72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Bldg E, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Jul 2012 to 03 Dec 2018
Basic Financial info
Total number of Shares: 140705
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30088 | |||
Individual | Coltman, Mary Christine |
Highfield Timaru 7910 New Zealand |
06 Apr 2022 - |
Director | Coltman, Peter Grahame |
Highfield Timaru 7910 New Zealand |
06 Apr 2022 - |
Shares Allocation #2 Number of Shares: 8588 | |||
Entity (NZ Limited Company) | Nedloh Trustee Limited Shareholder NZBN: 9429034770177 |
Christchurch Central Christchurch 8013 New Zealand |
05 Apr 2022 - |
Shares Allocation #3 Number of Shares: 8589 | |||
Individual | Paynter, Richard James |
Shirley Christchurch 8061 New Zealand |
05 Apr 2022 - |
Individual | McMillan, Heather Joy |
Shirley Christchurch 8061 New Zealand |
05 Apr 2022 - |
Shares Allocation #4 Number of Shares: 11258 | |||
Other (Other) | Nigel Francis Kerr And Rsm Trust Ltd |
Rd 2 Timaru 7972 New Zealand |
16 Dec 2020 - |
Shares Allocation #5 Number of Shares: 19844 | |||
Entity (NZ Limited Company) | Colbar Holdings Limited Shareholder NZBN: 9429043343591 |
Remuera Auckland 1050 New Zealand |
17 Oct 2016 - |
Shares Allocation #6 Number of Shares: 18607 | |||
Entity (NZ Limited Company) | Taimana Wealth Limited Shareholder NZBN: 9429037084394 |
65 Waterloo Road Lower Hutt Null 5040 New Zealand |
14 Feb 2014 - |
Shares Allocation #7 Number of Shares: 34352 | |||
Individual | Greenslade, Susan |
Rd 2 Tai Tapu 7672 New Zealand |
03 Jul 2012 - |
Individual | Greenslade, David |
Rd 2 Tai Tapu 7672 New Zealand |
03 Jul 2012 - |
Shares Allocation #8 Number of Shares: 1279 | |||
Entity (NZ Limited Company) | Iclf Trustee Limited Shareholder NZBN: 9429046510310 |
Rangiora 7400 New Zealand |
09 Mar 2023 - |
Individual | Grant, Michelle Lisa |
Christchurch 8053 New Zealand |
09 Mar 2023 - |
Individual | Grant, Gerard Alan |
Christchurch 8053 New Zealand |
09 Mar 2023 - |
Shares Allocation #9 Number of Shares: 1279 | |||
Entity (NZ Limited Company) | P & M Allen Trustees Limited Shareholder NZBN: 9429048754088 |
West Melton West Melton 7618 New Zealand |
09 Mar 2023 - |
Shares Allocation #10 Number of Shares: 5116 | |||
Individual | Bennett, Elizabeth Mary |
Kelvin Heights Queenstown 9300 New Zealand |
06 Apr 2022 - |
Individual | Bennett, Richard William |
Kelvin Heights Queenstown 9300 New Zealand |
06 Apr 2022 - |
Shares Allocation #11 Number of Shares: 1705 | |||
Other (Other) | Bluebird Investments Trustee Ltd |
Rd 12 Waimarama 4294 New Zealand |
08 Apr 2022 - |
Individual | Maloy, Stephanie Jane |
Rd 12 Waimarama 4294 New Zealand |
06 Apr 2022 - |
Individual | Maloy, Richard Gregory |
Rd 12 Waimarama 4294 New Zealand |
06 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 |
01 Apr 2019 - 06 Apr 2022 | |
Entity | Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Company Number: 1040013 |
26 Mar 2014 - 05 Apr 2022 | |
Entity | Rebalance Financial Planning Limited Shareholder NZBN: 9429032558142 Company Number: 2173417 |
14 Feb 2014 - 31 Jan 2020 | |
Entity | Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 |
31 Jan 2020 - 16 Dec 2020 | |
Other | The Greenstone Family Trust | 09 Mar 2023 - 27 Mar 2023 | |
Entity | Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Company Number: 1040013 |
Christchurch Central Christchurch 8013 New Zealand |
06 Apr 2022 - 09 Mar 2023 |
Entity | Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 |
12 Nov 2021 - 06 Apr 2022 | |
Entity | Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 |
Stonefields Auckland 1072 New Zealand |
03 Jul 2012 - 12 Nov 2021 |
Entity | Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 |
Westmorland Christchurch 8025 New Zealand |
12 Nov 2021 - 06 Apr 2022 |
Entity | Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 |
Westmorland Christchurch 8025 New Zealand |
12 Nov 2021 - 06 Apr 2022 |
Entity | Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 |
225 Wicksteed Street Wanganui 4501 New Zealand |
01 Apr 2019 - 06 Apr 2022 |
Entity | Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 |
225 Wicksteed Street Wanganui 4501 New Zealand |
01 Apr 2019 - 06 Apr 2022 |
Entity | Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 |
225 Wicksteed Street Wanganui 4501 New Zealand |
01 Apr 2019 - 06 Apr 2022 |
Entity | Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Company Number: 1040013 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2014 - 05 Apr 2022 |
Director | Coltman, Peter Grahame |
Westmorland Christchurch 8025 New Zealand |
12 Nov 2021 - 12 Nov 2021 |
Entity | Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 |
Westmorland Christchurch 8025 New Zealand |
03 Jul 2012 - 12 Nov 2021 |
Entity | Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 |
Stonefields Auckland 1072 New Zealand |
03 Jul 2012 - 12 Nov 2021 |
Entity | Milestone Financial Services (central) Limited Shareholder NZBN: 9429035323464 Company Number: 1527022 |
14 Feb 2014 - 17 Oct 2016 | |
Entity | Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 |
Rd 2 Timaru 7972 New Zealand |
31 Jan 2020 - 16 Dec 2020 |
Entity | Rebalance Financial Planning Limited Shareholder NZBN: 9429032558142 Company Number: 2173417 |
Omokoroa Omokoroa 3114 New Zealand |
14 Feb 2014 - 31 Jan 2020 |
Entity | Milestone Financial Planning Limited Shareholder NZBN: 9429032904802 Company Number: 2095407 |
14 Feb 2014 - 26 Mar 2014 | |
Entity | Milestone Financial Services (central) Limited Shareholder NZBN: 9429035323464 Company Number: 1527022 |
14 Feb 2014 - 17 Oct 2016 | |
Entity | Milestone Financial Planning Limited Shareholder NZBN: 9429032904802 Company Number: 2095407 |
14 Feb 2014 - 26 Mar 2014 |
David Alan Greenslade - Director
Appointment date: 03 Jul 2012
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 19 Apr 2022
Address: Coatesville, Albany, 0793 New Zealand
Address used since 05 Sep 2016
Peter Grahame Coltman - Director
Appointment date: 03 Jul 2012
Address: Highfield, Timaru, 7910 New Zealand
Address used since 10 Oct 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Jul 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 22 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 06 Sep 2016
Jacob Robert Klaas Wolt - Director
Appointment date: 04 Aug 2023
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 04 Aug 2023
Richard James Paynter - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Mar 2023
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 01 Jul 2018
Katharine Josephine Mayne - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 24 Aug 2022
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Jul 2018
Stephen Collier - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 01 Apr 2018
Address: Rd 12, Wanganui, 4582 New Zealand
Address used since 14 Feb 2014
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