General information
Milestone Financial Services Limited
Type: NZ Limited Company (Ltd)9429032990904
New Zealand Business Number
2072234
Company Number
Registered
Company Status
Milestone Financial Services Limited (New Zealand Business Number 9429032990904) was started on 18 Jan 2008. 5 addresess are in use by the company: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 (type: physical, service). Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui had been their physical address, up to 22 May 2020. 2520 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 840 shares (33.33% of shares), namely:
Milestone Financial Services (Auckland) Limited (an entity) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 840 shares); it includes
Cml Financial Planning Limited (an entity) - located at Hastings, Hastings. Moving on to the third group of shareholders, share allotment (840 shares, 33.33%) belongs to 1 entity, namely:
Milestone Financial Services (Southern) Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-venter & Hull, 225 Wicksteed Street, Wanganui, 4500 | Office | 01 May 2019 |
| P O Box 4004, Wanganui, 4501 | Postal | 21 May 2020 |
| C/-venter & Hull, 225 Wicksteed Street, Wanganui, 4500 | Delivery | 21 May 2020 |
| Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 | Physical & service & registered | 22 May 2020 |
Contact info
64 06 3491880
Phone (Phone)
admin@venterandhull.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grahame Coltman
Westmorland, Christchurch, 8025
Address used since 20 Jul 2021
Stonefields, Auckland, 1072
Address used since 04 Apr 2017 |
Director | 02 Jun 2011 - current |
|
Richard Gregory Maloy
Rd 12, Waimarama, 4294
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Melissa Jane Allen
West Melton, West Melton, 7618
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Richard Graham Holden
Casebrook, Christchurch, 8051
Address used since 04 Aug 2010
Northwood, Christchurch, 8051
Address used since 03 Nov 2017 |
Director | 04 Aug 2010 - 31 Mar 2023 |
|
Nigel Francis Kerr
Rd 2, Timaru, 7972
Address used since 02 Mar 2019 |
Director | 02 Mar 2019 - 02 Feb 2023 |
|
Richard William Bennett
Queenstown, Queenstown, 9300
Address used since 02 Mar 2019 |
Director | 02 Mar 2019 - 02 Feb 2023 |
|
Craig David Fraser
Highfield, Timaru, 7910
Address used since 02 Mar 2019 |
Director | 02 Mar 2019 - 31 Mar 2020 |
|
Stephen Fitzjohn
Boulcott, Lower Hutt, 5010
Address used since 01 May 2019
Normandale, Lower Hutt, 5010
Address used since 04 Apr 2017 |
Director | 18 Jan 2008 - 31 Dec 2019 |
|
Hans Peter Tetzlaff
Torbay, Auckland, 0630
Address used since 04 Apr 2017 |
Director | 04 Aug 2010 - 28 Sep 2019 |
|
Stephen Frederick Collier
Rd 12, Wanganui, 4582
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - 02 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 | Physical & service & registered | 22 May 2020 |
Principal place of activity
| C/-venter & Hull , 225 Wicksteed Street , Wanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4501 | Physical & registered | 23 Jan 2020 - 22 May 2020 |
| 17e Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 08 May 2015 - 23 Jan 2020 |
| C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui | Physical & registered | 05 Jun 2008 - 08 May 2015 |
| Level 2, 15 Daly Street, Lower Hutt | Physical & registered | 18 Jan 2008 - 05 Jun 2008 |
Financial Data
Financial info
2520
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Entity (NZ Limited Company) |
Highfield Timaru 7910 |
04 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Cml Financial Planning Limited Shareholder NZBN: 9429032791372 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
19 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Milestone Financial Services (southern) Limited Shareholder NZBN: 9429037238407 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepler Group Central Otago Limited Shareholder NZBN: 9429030855779 Company Number: 3681975 Entity |
Kelvin Heights Queenstown 9300 |
18 Apr 2019 - 20 Apr 2023 |
|
Milestone Financial Services (central) Limited Shareholder NZBN: 9429035323464 Company Number: 1527022 Entity |
Suite 16 Wicksteed Terrace 225 Wicksteed Street, Wanganui |
18 Jan 2008 - 18 Apr 2019 |
|
Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 Entity |
Stonefields Auckland 1072 |
02 Jun 2011 - 18 Apr 2019 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
18 Apr 2019 - 04 Nov 2021 | |
|
Rebalance Financial Planning Limited Shareholder NZBN: 9429032558142 Company Number: 2173417 Entity |
29 Jun 2010 - 14 Oct 2019 | |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
18 Apr 2019 - 22 Jun 2022 | |
|
Kepler Group Otago (2014) Limited Shareholder NZBN: 9429041330678 Company Number: 5395642 Entity |
18 Apr 2019 - 18 Aug 2020 | |
|
Taimana Wealth Limited Shareholder NZBN: 9429037084394 Company Number: 1100428 Entity |
18 Jan 2008 - 09 Mar 2020 | |
|
Milestone Financial Services (canterbury) Limited Shareholder NZBN: 9429038312885 Company Number: 810118 Entity |
Christchurch Central Christchurch 8013 |
29 Jun 2010 - 18 Apr 2019 |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
Rd 2 Timaru 7972 |
18 Apr 2019 - 22 Jun 2022 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Stonefields Auckland 1072 |
18 Apr 2019 - 04 Nov 2021 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Stonefields Auckland 1072 |
18 Apr 2019 - 04 Nov 2021 |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
Rd 2 Timaru 7972 |
18 Apr 2019 - 22 Jun 2022 |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
Rd 2 Timaru 7972 |
18 Apr 2019 - 22 Jun 2022 |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
Rd 2 Timaru 7972 |
18 Apr 2019 - 22 Jun 2022 |
|
Milestone Financial Services (s.c) Limited Shareholder NZBN: 9429035120421 Company Number: 1568743 Entity |
Rd 2 Timaru 7972 |
18 Apr 2019 - 22 Jun 2022 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Stonefields Auckland 1072 |
18 Apr 2019 - 04 Nov 2021 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Stonefields Auckland 1072 |
18 Apr 2019 - 04 Nov 2021 |
|
Coltman Investment Services Limited Shareholder NZBN: 9429039262882 Company Number: 455077 Entity |
Westmorland Christchurch 8025 |
18 Apr 2019 - 04 Nov 2021 |
|
Milestone Financial Services (central) Limited Shareholder NZBN: 9429035323464 Company Number: 1527022 Entity |
Suite 16 Wicksteed Terrace 225 Wicksteed Street, Wanganui |
18 Jan 2008 - 18 Apr 2019 |
|
Milestone Financial Services (auckland) Limited Shareholder NZBN: 9429031264204 Company Number: 3232629 Entity |
Stonefields Auckland 1072 |
02 Jun 2011 - 18 Apr 2019 |
|
Kepler Group Otago (2014) Limited Shareholder NZBN: 9429041330678 Company Number: 5395642 Entity |
Parkside Timaru 7910 |
18 Apr 2019 - 18 Aug 2020 |
|
Kepler Group Otago (2014) Limited Shareholder NZBN: 9429041330678 Company Number: 5395642 Entity |
Parkside Timaru 7910 |
18 Apr 2019 - 18 Aug 2020 |
|
Kepler Group Otago (2014) Limited Shareholder NZBN: 9429041330678 Company Number: 5395642 Entity |
Parkside Timaru 7910 |
18 Apr 2019 - 18 Aug 2020 |
|
Rebalance Financial Planning Limited Shareholder NZBN: 9429032558142 Company Number: 2173417 Entity |
29 Jun 2010 - 14 Oct 2019 | |
|
Taimana Wealth Limited Shareholder NZBN: 9429037084394 Company Number: 1100428 Entity |
65 Waterloo Road Lower Hutt 5040 |
18 Jan 2008 - 09 Mar 2020 |
|
Invest Link (wairarapa) Limited Shareholder NZBN: 9429032898170 Company Number: 2097239 Entity |
29 Jun 2010 - 20 Sep 2010 | |
|
Invest Link (wairarapa) Limited Shareholder NZBN: 9429032898170 Company Number: 2097239 Entity |
29 Jun 2010 - 20 Sep 2010 | |
|
Milestone Financial Services (canterbury) Limited Shareholder NZBN: 9429038312885 Company Number: 810118 Entity |
Christchurch Central Christchurch 8013 |
29 Jun 2010 - 18 Apr 2019 |
Location
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