Milestone Financial Services (Auckland) Limited, a registered company, was registered on 22 Dec 2010. 9429031264204 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been supervised by 3 directors: Peter Grahame Coltman - an active director whose contract started on 22 Dec 2010,
Mark Kelvin Green - an active director whose contract started on 01 Feb 2024,
Nigel Francis Kerr - an inactive director whose contract started on 11 Nov 2021 and was terminated on 01 Feb 2024.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 1 Park Lane, Highfield, Timaru, 7910 (category: registered, office).
Milestone Financial Services (Auckland) Limited had been using 140 Douglas Street, Highfield, Timaru as their registered address until 28 Oct 2022.
A total of 200 shares are issued to 11 shareholders (8 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (5 per cent). Lastly there is the 3rd share allocation (36 shares 18 per cent) made up of 2 entities.
Principal place of activity
12 The Terrace, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 140 Douglas Street, Highfield, Timaru, 7910 New Zealand
Registered address used from 14 Jul 2022 to 28 Oct 2022
Address #2: 46 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 22 Jul 2021 to 14 Jul 2022
Address #3: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 26 Jan 2018 to 22 Jul 2021
Address #4: 50 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Registered address used from 25 Jan 2016 to 22 Jul 2021
Address #5: 50 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Physical address used from 25 Jan 2016 to 26 Jan 2018
Address #6: 39a Awarua Crescent, Orakei, Auckland, 1071 New Zealand
Registered address used from 11 Oct 2012 to 25 Jan 2016
Address #7: 39a Awarua Crescent, Orakei, Auckland, 1071 New Zealand
Physical address used from 04 Oct 2012 to 25 Jan 2016
Address #8: 19 Tuakiri Street, Point England, Auckland, 1072 New Zealand
Physical address used from 22 Dec 2010 to 04 Oct 2012
Address #9: 19 Tuakiri Street, Point England, Auckland, 1072 New Zealand
Registered address used from 22 Dec 2010 to 11 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greenfields Trustee 2022 Limited Shareholder NZBN: 9429050410293 |
The Gardens Auckland 2105 New Zealand |
09 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcglashan, Fiona Jean |
Maori Hill Timaru 7910 New Zealand |
03 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Kerr, Nigel Francis |
Rd 2 Timaru 7972 New Zealand |
07 Dec 2021 - |
| Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
07 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Coltman, Mary Christine |
Highfield Timaru 7910 New Zealand |
22 Dec 2010 - |
| Individual | Coltman, Peter Grahame |
Highfield Timaru 7910 New Zealand |
22 Dec 2010 - |
| Entity (NZ Limited Company) | Coltman (dc) Trustee Company Limited Shareholder NZBN: 9429049601060 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kerr, Lynne Helen |
Rd 2 Timaru 7972 New Zealand |
07 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kerr, Nigel Francis |
Rd 2 Timaru 7972 New Zealand |
07 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Coltman, Peter Grahame |
Highfield Timaru 7910 New Zealand |
22 Dec 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Coltman, Mary Christine |
Highfield Timaru 7910 New Zealand |
22 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bgs Trustee Services (2006) Limited Shareholder NZBN: 9429034276501 Company Number: 1775158 |
Omaha Warkworth 0986 New Zealand |
22 Dec 2010 - 06 Sep 2021 |
| Entity | Bgs Trustee Services (2006) Limited Shareholder NZBN: 9429034276501 Company Number: 1775158 |
Omaha Warkworth 0986 New Zealand |
22 Dec 2010 - 06 Sep 2021 |
Peter Grahame Coltman - Director
Appointment date: 22 Dec 2010
Address: Highfield, Timaru, 7910 New Zealand
Address used since 19 Oct 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Jul 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 14 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Jan 2016
Mark Kelvin Green - Director
Appointment date: 01 Feb 2024
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Feb 2024
Nigel Francis Kerr - Director (Inactive)
Appointment date: 11 Nov 2021
Termination date: 01 Feb 2024
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 11 Nov 2021
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