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General information

Milestone Homes Nelson Bays Limited

Type: NZ Limited Company (Ltd)
9429034146590
New Zealand Business Number
1809684
Company Number
Registered
Company Status

Milestone Homes Nelson Bays Limited (issued an NZBN of 9429034146590) was registered on 08 May 2006. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson had been their registered address, up until 02 May 2019. 100 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 30 shares (30 per cent of shares), namely:
Hills, Karen Dhalene (an individual) located at Richmond, Nelson postcode 7020,
Hills, Hannah Mcgee (an individual) located at Richmond, Nelson postcode 7020,
Hills, Adam Lawrence (an individual) located at Richmond, Nelson postcode 7020. In the second group, a total of 3 shareholders hold 58 per cent of all shares (exactly 58 shares); it includes
S & K Collett Trustee Limited (an entity) - located at Richmond, Richmond,
Collett, Simon Kyle (an individual) - located at Richmond, Nelson,
Collett, Kylie Maree (an individual) - located at Richmond, Nelson. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collett, Simon Kyle, located at Richmond, Nelson (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Simon Kyle Collett
Richmond, Nelson, 7020
Address used since 30 Aug 2007
Director 08 May 2006 - current
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 29 Apr 2014 - 02 May 2019
Whk Richmond, Chartered Accountant, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 04 Aug 2011 - 29 Apr 2014
Hintons Ltd Chartered Accountant, 20 Oxford Street, Richmond, Nelson Registered & physical 18 Apr 2007 - 04 Aug 2011
Business Builders & C/a Limited, 66 Oxford Street, Richmond, Nelson Physical & registered 08 May 2006 - 18 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hills, Karen Dhalene
Individual 		Richmond
Nelson
7020 		05 Sep 2014 - current
Hills, Hannah Mcgee
Individual 		Richmond
Nelson
7020 		05 Sep 2014 - current
Hills, Adam Lawrence
Individual 		Richmond
Nelson
7020 		05 Sep 2014 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		05 Sep 2014 - current
Collett, Simon Kyle
Individual 		Richmond
Nelson
 08 May 2006 - current
Collett, Kylie Maree
Individual 		Richmond
Nelson
 08 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collett, Simon Kyle
Individual 		Richmond
Nelson
 08 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Griffith, Hamish Piet Clifford
Individual 		Richmond
Richmond
7020 		09 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Collett, Kylie Maree
Individual 		Richmond
Nelson
 08 May 2006 - current
Shares Allocation #6 Number of Shares: 9
Shareholder Name Address Period
Griffith, Hamish Piet Clifford
Individual 		Richmond
Richmond
7020 		09 Jun 2016 - current
Griffith, Paul Clifford
Individual 		Richmond
Nelson
7020 		09 Jun 2016 - current
Griffith-van Zoelen, Marie Therese Anne
Individual 		Richmond
Nelson
7020 		09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Le Gros, Paul Donald
Individual 		Brightwater
Nelson
 08 May 2006 - 27 Jul 2011
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity 		27 Jul 2011 - 05 Sep 2014
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity 		27 Jul 2011 - 05 Sep 2014
Location
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