General information
Become Wealth Limited
Type: NZ Limited Company (Ltd)9429030600799
New Zealand Business Number
3907398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109461458
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Become Wealth Limited (issued an NZ business identifier of 9429030600799) was registered on 03 Jul 2012. 5 addresess are in use by the company: Private Bag 93504, Takapuna, Auckland, 0740 (type: postal, delivery). Bldg E, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 03 Dec 2018. Become Wealth Limited used more aliases, namely: Milestone Direct Limited from 03 Jul 2012 to 30 Mar 2022. 140705 shares are allotted to 19 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 30088 shares (21.38 per cent of shares), namely:
Coltman, Mary Christine (an individual) located at Highfield, Timaru postcode 7910,
Coltman, Peter Grahame (a director) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 6.1 per cent of all shares (exactly 8588 shares); it includes
Nedloh Trustee Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (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). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Become Wealth Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 03 Dec 2018 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Office | 03 Sep 2019 |
| Private Bag 93504, Takapuna, Auckland, 0740 | Postal | 03 May 2022 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Delivery | 03 May 2022 |
Contact info
64 9 414 1309
Phone (Phone)
64 9 4141309
Phone (Phone)
info@milestonedirect.co.nz
Email
hello@become.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.milestonedirect.co.nz
Website
www.become.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Greenslade
Rd 2, Tai Tapu, 7672
Address used since 19 Apr 2022
Coatesville, Albany, 0793
Address used since 05 Sep 2016 |
Director | 03 Jul 2012 - current |
|
Peter Grahame Coltman
Highfield, Timaru, 7910
Address used since 10 Oct 2022
Highfield, Timaru, 7910
Address used since 22 Jul 2021
Westmorland, Christchurch, 8025
Address used since 22 Jul 2021
Stonefields, Auckland, 1072
Address used since 06 Sep 2016 |
Director | 03 Jul 2012 - current |
|
Jacob Robert Klaas Wolt
Rd 2, Tai Tapu, 7672
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Richard James Paynter
Shirley, Christchurch, 8061
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 Mar 2023 |
|
Katharine Josephine Mayne
Rd 1, Hamilton, 3493
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 24 Aug 2022 |
|
Stephen Collier
Rd 12, Wanganui, 4582
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 01 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Delivery | 03 May 2022 |
Principal place of activity
| 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Bldg E, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 03 Jul 2012 - 03 Dec 2018 |
Financial Data
Financial info
140705
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30088
| Shareholder Name | Address | Period |
|---|---|---|
|
Coltman, Mary Christine Individual |
Highfield Timaru 7910 |
06 Apr 2022 - current |
|
Coltman, Peter Grahame Director |
Highfield Timaru 7910 |
06 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 8588
| Shareholder Name | Address | Period |
|---|---|---|
|
Nedloh Trustee Limited Shareholder NZBN: 9429034770177 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 8589
| Shareholder Name | Address | Period |
|---|---|---|
|
Paynter, Richard James Individual |
Shirley Christchurch 8061 |
05 Apr 2022 - current |
|
Mcmillan, Heather Joy Individual |
Shirley Christchurch 8061 |
05 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 11258
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Francis Kerr And Rsm Trust Ltd Other (Other) |
Rd 2 Timaru 7972 |
16 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 19844
| Shareholder Name | Address | Period |
|---|---|---|
|
Colbar Holdings Limited Shareholder NZBN: 9429043343591 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
17 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 18607
| Shareholder Name | Address | Period |
|---|---|---|
|
Taimana Wealth Limited Shareholder NZBN: 9429037084394 Entity (NZ Limited Company) |
65 Waterloo Road Lower Hutt Null 5040 |
14 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 34352
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Susan Individual |
Rd 2 Tai Tapu 7672 |
03 Jul 2012 - current |
|
Greenslade, David Individual |
Rd 2 Tai Tapu 7672 |
03 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 1279
| Shareholder Name | Address | Period |
|---|---|---|
|
Iclf Trustee Limited Shareholder NZBN: 9429046510310 Entity (NZ Limited Company) |
Rangiora 7400 |
09 Mar 2023 - current |
|
Grant, Michelle Lisa Individual |
Christchurch 8053 |
09 Mar 2023 - current |
|
Grant, Gerard Alan Individual |
Christchurch 8053 |
09 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 1279
| Shareholder Name | Address | Period |
|---|---|---|
|
P & M Allen Trustees Limited Shareholder NZBN: 9429048754088 Entity (NZ Limited Company) |
West Melton West Melton 7618 |
09 Mar 2023 - current |
Shares Allocation #10 Number of Shares: 5116
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Elizabeth Mary Individual |
Kelvin Heights Queenstown 9300 |
06 Apr 2022 - current |
|
Bennett, Richard William Individual |
Kelvin Heights Queenstown 9300 |
06 Apr 2022 - current |
Shares Allocation #11 Number of Shares: 1705
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluebird Investments Trustee Ltd Other (Other) |
Rd 12 Waimarama 4294 |
08 Apr 2022 - current |
|
Maloy, Stephanie Jane Individual |
Rd 12 Waimarama 4294 |
06 Apr 2022 - current |
|
Maloy, Richard Gregory Individual |
Rd 12 Waimarama 4294 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 Entity |
01 Apr 2019 - 06 Apr 2022 | |
|
Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Company Number: 1040013 Entity |
26 Mar 2014 - 05 Apr 2022 | |
|
Rebalance Financial Planning Limited Shareholder NZBN: 9429032558142 Company Number: 2173417 Entity |
14 Feb 2014 - 31 Jan 2020 | |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
31 Jan 2020 - 16 Dec 2020 | |
|
The Greenstone Family Trust Other |
09 Mar 2023 - 27 Mar 2023 | |
|
Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Company Number: 1040013 Entity |
Christchurch Central Christchurch 8013 |
06 Apr 2022 - 09 Mar 2023 |
|
Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 Entity |
12 Nov 2021 - 06 Apr 2022 | |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Stonefields Auckland 1072 |
03 Jul 2012 - 12 Nov 2021 |
|
Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 Entity |
Westmorland Christchurch 8025 |
12 Nov 2021 - 06 Apr 2022 |
|
Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 Entity |
Westmorland Christchurch 8025 |
12 Nov 2021 - 06 Apr 2022 |
|
Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 Entity |
225 Wicksteed Street Wanganui 4501 |
01 Apr 2019 - 06 Apr 2022 |
|
Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 Entity |
225 Wicksteed Street Wanganui 4501 |
01 Apr 2019 - 06 Apr 2022 |
|
Milestone Financial Services Limited Shareholder NZBN: 9429032990904 Company Number: 2072234 Entity |
225 Wicksteed Street Wanganui 4501 |
01 Apr 2019 - 06 Apr 2022 |
|
Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Company Number: 1040013 Entity |
Christchurch Central Christchurch 8013 |
26 Mar 2014 - 05 Apr 2022 |
|
Coltman, Peter Grahame Director |
Westmorland Christchurch 8025 |
12 Nov 2021 - 12 Nov 2021 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Westmorland Christchurch 8025 |
03 Jul 2012 - 12 Nov 2021 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Stonefields Auckland 1072 |
03 Jul 2012 - 12 Nov 2021 |
|
Milestone Financial Services (central) Limited Shareholder NZBN: 9429035323464 Company Number: 1527022 Entity |
14 Feb 2014 - 17 Oct 2016 | |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
Rd 2 Timaru 7972 |
31 Jan 2020 - 16 Dec 2020 |
|
Rebalance Financial Planning Limited Shareholder NZBN: 9429032558142 Company Number: 2173417 Entity |
Omokoroa Omokoroa 3114 |
14 Feb 2014 - 31 Jan 2020 |
|
Milestone Financial Planning Limited Shareholder NZBN: 9429032904802 Company Number: 2095407 Entity |
14 Feb 2014 - 26 Mar 2014 | |
|
Milestone Financial Services (central) Limited Shareholder NZBN: 9429035323464 Company Number: 1527022 Entity |
14 Feb 2014 - 17 Oct 2016 | |
|
Milestone Financial Planning Limited Shareholder NZBN: 9429032904802 Company Number: 2095407 Entity |
14 Feb 2014 - 26 Mar 2014 |
Location
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