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Become Wealth Limited

Type: NZ Limited Company (Ltd)
9429030600799
NZBN
3907398
Company Number
Registered
Company Status
109461458
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 03 Dec 2018
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office address used since 03 Sep 2019
Private Bag 93504
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 May 2022

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).

Addresses

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

Contact info
64 9 414 1309
Phone
64 9 4141309
02 May 2022 Phone
info@milestonedirect.co.nz
Email
hello@become.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
www.milestonedirect.co.nz
Website
www.become.nz
03 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30088
Individual Coltman, Mary Christine Highfield
Timaru
7910
New Zealand
Director Coltman, Peter Grahame Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 8588
Entity (NZ Limited Company) Nedloh Trustee Limited
Shareholder NZBN: 9429034770177
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 8589
Individual Paynter, Richard James Shirley
Christchurch
8061
New Zealand
Individual McMillan, Heather Joy Shirley
Christchurch
8061
New Zealand
Shares Allocation #4 Number of Shares: 11258
Other (Other) Nigel Francis Kerr And Rsm Trust Ltd Rd 2
Timaru
7972
New Zealand
Shares Allocation #5 Number of Shares: 19844
Entity (NZ Limited Company) Colbar Holdings Limited
Shareholder NZBN: 9429043343591
Remuera
Auckland
1050
New Zealand
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
Shares Allocation #7 Number of Shares: 34352
Individual Greenslade, Susan Rd 2
Tai Tapu
7672
New Zealand
Individual Greenslade, David Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #8 Number of Shares: 1279
Entity (NZ Limited Company) Iclf Trustee Limited
Shareholder NZBN: 9429046510310
Rangiora
7400
New Zealand
Individual Grant, Michelle Lisa Christchurch
8053
New Zealand
Individual Grant, Gerard Alan Christchurch
8053
New Zealand
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
Shares Allocation #10 Number of Shares: 5116
Individual Bennett, Elizabeth Mary Kelvin Heights
Queenstown
9300
New Zealand
Individual Bennett, Richard William Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #11 Number of Shares: 1705
Other (Other) Bluebird Investments Trustee Ltd Rd 12
Waimarama
4294
New Zealand
Individual Maloy, Stephanie Jane Rd 12
Waimarama
4294
New Zealand
Individual Maloy, Richard Gregory Rd 12
Waimarama
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Milestone Financial Services Limited
Shareholder NZBN: 9429032990904
Company Number: 2072234
Entity Milestone Financial Services (southern) Limited
Shareholder NZBN: 9429037238407
Company Number: 1040013
Entity Rebalance Financial Planning Limited
Shareholder NZBN: 9429032558142
Company Number: 2173417
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Other The Greenstone Family Trust
Entity Milestone Financial Services (southern) Limited
Shareholder NZBN: 9429037238407
Company Number: 1040013
Christchurch Central
Christchurch
8013
New Zealand
Entity Milestone Financial Services (auckland) Limited
Shareholder NZBN: 9429031264204
Company Number: 3232629
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Stonefields
Auckland
1072
New Zealand
Entity Milestone Financial Services (auckland) Limited
Shareholder NZBN: 9429031264204
Company Number: 3232629
Westmorland
Christchurch
8025
New Zealand
Entity Milestone Financial Services (auckland) Limited
Shareholder NZBN: 9429031264204
Company Number: 3232629
Westmorland
Christchurch
8025
New Zealand
Entity Milestone Financial Services Limited
Shareholder NZBN: 9429032990904
Company Number: 2072234
225 Wicksteed Street
Wanganui
4501
New Zealand
Entity Milestone Financial Services Limited
Shareholder NZBN: 9429032990904
Company Number: 2072234
225 Wicksteed Street
Wanganui
4501
New Zealand
Entity Milestone Financial Services Limited
Shareholder NZBN: 9429032990904
Company Number: 2072234
225 Wicksteed Street
Wanganui
4501
New Zealand
Entity Milestone Financial Services (southern) Limited
Shareholder NZBN: 9429037238407
Company Number: 1040013
Christchurch Central
Christchurch
8013
New Zealand
Director Coltman, Peter Grahame Westmorland
Christchurch
8025
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Westmorland
Christchurch
8025
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Stonefields
Auckland
1072
New Zealand
Entity Milestone Financial Services (central) Limited
Shareholder NZBN: 9429035323464
Company Number: 1527022
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Rd 2
Timaru
7972
New Zealand
Entity Rebalance Financial Planning Limited
Shareholder NZBN: 9429032558142
Company Number: 2173417
Omokoroa
Omokoroa
3114
New Zealand
Entity Milestone Financial Planning Limited
Shareholder NZBN: 9429032904802
Company Number: 2095407
Entity Milestone Financial Services (central) Limited
Shareholder NZBN: 9429035323464
Company Number: 1527022
Entity Milestone Financial Planning Limited
Shareholder NZBN: 9429032904802
Company Number: 2095407
Directors

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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