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Milestone Financial Services Limited

Type: NZ Limited Company (Ltd)
9429032990904
NZBN
2072234
Company Number
Registered
Company Status
Current address
C/-venter & Hull
225 Wicksteed Street
Wanganui 4500
New Zealand
Office address used since 01 May 2019
C/-venter & Hull
225 Wicksteed Street
Wanganui 4500
New Zealand
Delivery address used since 21 May 2020
P O Box 4004
Wanganui 4501
New Zealand
Postal address used since 21 May 2020

Milestone Financial Services Limited, a registered company, was started on 18 Jan 2008. 9429032990904 is the NZBN it was issued. The company has been run by 10 directors: Peter Grahame Coltman - an active director whose contract began on 02 Jun 2011,
Richard Gregory Maloy - an active director whose contract began on 02 Feb 2023,
Melissa Jane Allen - an active director whose contract began on 02 Feb 2023,
Richard Graham Holden - an inactive director whose contract began on 04 Aug 2010 and was terminated on 31 Mar 2023,
Nigel Francis Kerr - an inactive director whose contract began on 02 Mar 2019 and was terminated on 02 Feb 2023.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 (type: physical, service).
Milestone Financial Services Limited had been using Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address up to 22 May 2020.
A total of 2520 shares are allocated to 3 shareholders (3 groups). The first group consists of 840 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 840 shares (33.33%). Finally there is the third share allotment (840 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 New Zealand

Physical & service & registered address used from 22 May 2020

Principal place of activity

C/-venter & Hull, 225 Wicksteed Street, Wanganui, 4500 New Zealand


Previous addresses

Address #1: Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 New Zealand

Physical & registered address used from 23 Jan 2020 to 22 May 2020

Address #2: 17e Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 May 2015 to 23 Jan 2020

Address #3: C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand

Physical & registered address used from 05 Jun 2008 to 08 May 2015

Address #4: Level 2, 15 Daly Street, Lower Hutt

Physical & registered address used from 18 Jan 2008 to 05 Jun 2008

Contact info
64 06 3491880
01 May 2019 Phone
admin@venterandhull.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2520

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 840
Entity (NZ Limited Company) Milestone Financial Services (auckland) Limited
Shareholder NZBN: 9429031264204
Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 840
Entity (NZ Limited Company) Cml Financial Planning Limited
Shareholder NZBN: 9429032791372
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 840
Entity (NZ Limited Company) Milestone Financial Services (southern) Limited
Shareholder NZBN: 9429037238407
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kepler Group Central Otago Limited
Shareholder NZBN: 9429030855779
Company Number: 3681975
Kelvin Heights
Queenstown
9300
New Zealand
Entity Milestone Financial Services (central) Limited
Shareholder NZBN: 9429035323464
Company Number: 1527022
Suite 16 Wicksteed Terrace
225 Wicksteed Street, Wanganui
Entity Milestone Financial Services (auckland) Limited
Shareholder NZBN: 9429031264204
Company Number: 3232629
Stonefields
Auckland
1072
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Entity Rebalance Financial Planning Limited
Shareholder NZBN: 9429032558142
Company Number: 2173417
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Entity Kepler Group Otago (2014) Limited
Shareholder NZBN: 9429041330678
Company Number: 5395642
Entity Taimana Wealth Limited
Shareholder NZBN: 9429037084394
Company Number: 1100428
Entity Milestone Financial Services (canterbury) Limited
Shareholder NZBN: 9429038312885
Company Number: 810118
Christchurch Central
Christchurch
8013
New Zealand
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Rd 2
Timaru
7972
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Stonefields
Auckland
1072
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Stonefields
Auckland
1072
New Zealand
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Rd 2
Timaru
7972
New Zealand
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Rd 2
Timaru
7972
New Zealand
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Rd 2
Timaru
7972
New Zealand
Entity Milestone Financial Services (s.c) Limited
Shareholder NZBN: 9429035120421
Company Number: 1568743
Rd 2
Timaru
7972
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Stonefields
Auckland
1072
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Stonefields
Auckland
1072
New Zealand
Entity Coltman Investment Services Limited
Shareholder NZBN: 9429039262882
Company Number: 455077
Westmorland
Christchurch
8025
New Zealand
Entity Milestone Financial Services (central) Limited
Shareholder NZBN: 9429035323464
Company Number: 1527022
Suite 16 Wicksteed Terrace
225 Wicksteed Street, Wanganui
Entity Milestone Financial Services (auckland) Limited
Shareholder NZBN: 9429031264204
Company Number: 3232629
Stonefields
Auckland
1072
New Zealand
Entity Kepler Group Otago (2014) Limited
Shareholder NZBN: 9429041330678
Company Number: 5395642
Parkside
Timaru
7910
New Zealand
Entity Kepler Group Otago (2014) Limited
Shareholder NZBN: 9429041330678
Company Number: 5395642
Parkside
Timaru
7910
New Zealand
Entity Kepler Group Otago (2014) Limited
Shareholder NZBN: 9429041330678
Company Number: 5395642
Parkside
Timaru
7910
New Zealand
Entity Rebalance Financial Planning Limited
Shareholder NZBN: 9429032558142
Company Number: 2173417
Entity Taimana Wealth Limited
Shareholder NZBN: 9429037084394
Company Number: 1100428
65 Waterloo Road
Lower Hutt
5040
New Zealand
Entity Invest Link (wairarapa) Limited
Shareholder NZBN: 9429032898170
Company Number: 2097239
Entity Invest Link (wairarapa) Limited
Shareholder NZBN: 9429032898170
Company Number: 2097239
Entity Milestone Financial Services (canterbury) Limited
Shareholder NZBN: 9429038312885
Company Number: 810118
Christchurch Central
Christchurch
8013
New Zealand
Directors

Peter Grahame Coltman - Director

Appointment date: 02 Jun 2011

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 20 Jul 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 Apr 2017


Richard Gregory Maloy - Director

Appointment date: 02 Feb 2023

Address: Rd 12, Waimarama, 4294 New Zealand

Address used since 02 Feb 2023


Melissa Jane Allen - Director

Appointment date: 02 Feb 2023

Address: West Melton, West Melton, 7618 New Zealand

Address used since 02 Feb 2023


Richard Graham Holden - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 31 Mar 2023

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 04 Aug 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Nov 2017


Nigel Francis Kerr - Director (Inactive)

Appointment date: 02 Mar 2019

Termination date: 02 Feb 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 02 Mar 2019


Richard William Bennett - Director (Inactive)

Appointment date: 02 Mar 2019

Termination date: 02 Feb 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 02 Mar 2019


Craig David Fraser - Director (Inactive)

Appointment date: 02 Mar 2019

Termination date: 31 Mar 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 02 Mar 2019


Stephen Fitzjohn - Director (Inactive)

Appointment date: 18 Jan 2008

Termination date: 31 Dec 2019

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 04 Apr 2017


Hans Peter Tetzlaff - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 28 Sep 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Apr 2017


Stephen Frederick Collier - Director (Inactive)

Appointment date: 18 Jan 2008

Termination date: 02 Mar 2019

Address: Rd 12, Wanganui, 4582 New Zealand

Address used since 18 Jan 2008

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