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Milestone Financial Services (southern) Limited

Type: NZ Limited Company (Ltd)
9429037238407
NZBN
1040013
Company Number
Registered
Company Status
076195390
GST Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
322 Manchester Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 15 Dec 2016

Milestone Financial Services (Southern) Limited, a registered company, was registered on 31 May 2000. 9429037238407 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been supervised by 5 directors: Richard James Paynter - an active director whose contract began on 01 Apr 2011,
Richard William Bennett - an active director whose contract began on 17 Aug 2020,
Melissa Jane Allen - an active director whose contract began on 06 Dec 2022,
Gerard Alan Grant - an active director whose contract began on 18 Apr 2023,
Richard Graham Holden - an inactive director whose contract began on 31 May 2000 and was terminated on 18 Apr 2023.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 322 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Milestone Financial Services (Southern) Limited had been using 919 Colombo Street, Christchurch Central, Christchurch as their registered address until 15 Dec 2016.
Previous aliases used by this company, as we found at BizDb, included: from 08 Apr 2016 to 31 Jul 2020 they were named Milestone Financial Services (Canterbury) 2016 Limited, from 22 Dec 2009 to 08 Apr 2016 they were named Milestone Financial Planning (Canterbury) Limited and from 25 Aug 2004 to 22 Dec 2009 they were named Financial Edge Planning Limited.
A total of 100 shares are issued to 17 shareholders (13 groups). The first group consists of 18 shares (18 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 18 shares (18 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 919 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Apr 2011 to 15 Dec 2016

Address: 47 Mandeville Street, Christchurch New Zealand

Registered & physical address used from 01 Sep 2004 to 08 Apr 2011

Address: 16 Crofton Road, Christchurch

Registered address used from 27 Mar 2001 to 01 Sep 2004

Address: 10 Bealey Avenue, Christchurch 8001

Physical address used from 26 Mar 2001 to 01 Sep 2004

Address: 16 Crofton Road, Christchurch

Physical address used from 26 Mar 2001 to 26 Mar 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) P & M Allen Trustees Limited
Shareholder NZBN: 9429048754088
West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Grant, Gerard Alan Christchurch
8053
New Zealand
Entity (NZ Limited Company) Iclf Trustee Limited
Shareholder NZBN: 9429046510310
Rangiora
7400
New Zealand
Individual Grant, Michelle Lisa Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Gerard Alan Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grant, Michelle Lisa Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 10
Entity (NZ Limited Company) Nedloh Trustee Limited
Shareholder NZBN: 9429034770177
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Paynter, Richard James Shirley
Christchurch
8061
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Bennett, Richard William Kelvin Heights
Queenstown
9300
New Zealand
Individual Bennett, Elizabeth Mary Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 40
Individual McMillan, Heather Joy Shirley
Christchurch
8061
New Zealand
Individual Paynter, Richard James Shirley
Christchurch
8061
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Allen, Peter Douglas West Melton
West Melton
7618
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Allen, Melissa Jane West Melton
West Melton
7618
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual McMillan, Heather Joy Shirley
Christchurch
8061
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Holden, Richard Graham Northwood
Christchurch
8051
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Holden, Eileen Patricia Northwood
Christchurch
8051
New Zealand
Directors

Richard James Paynter - Director

Appointment date: 01 Apr 2011

Address: Christchurch, 8061 New Zealand

Address used since 20 Jun 2011


Richard William Bennett - Director

Appointment date: 17 Aug 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 27 Sep 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 17 Aug 2020


Melissa Jane Allen - Director

Appointment date: 06 Dec 2022

Address: West Melton, West Melton, 7618 New Zealand

Address used since 06 Dec 2022


Gerard Alan Grant - Director

Appointment date: 18 Apr 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Apr 2023


Richard Graham Holden - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 18 Apr 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Nov 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Apr 2010

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