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.
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
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 | Period |
---|---|---|---|
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 |
04 Dec 2020 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Grant, Gerard Alan |
Christchurch 8053 New Zealand |
01 Dec 2022 - |
Entity (NZ Limited Company) | Iclf Trustee Limited Shareholder NZBN: 9429046510310 |
Rangiora 7400 New Zealand |
01 Dec 2022 - |
Individual | Grant, Michelle Lisa |
Christchurch 8053 New Zealand |
01 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Gerard Alan |
Christchurch 8053 New Zealand |
01 Dec 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grant, Michelle Lisa |
Christchurch 8053 New Zealand |
01 Dec 2022 - |
Shares Allocation #5 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Nedloh Trustee Limited Shareholder NZBN: 9429034770177 |
Christchurch Central Christchurch 8013 New Zealand |
11 Dec 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Paynter, Richard James |
Shirley Christchurch 8061 New Zealand |
06 Apr 2011 - |
Shares Allocation #7 Number of Shares: 6 | |||
Individual | Bennett, Richard William |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2021 - |
Individual | Bennett, Elizabeth Mary |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2021 - |
Shares Allocation #8 Number of Shares: 40 | |||
Individual | McMillan, Heather Joy |
Shirley Christchurch 8061 New Zealand |
06 Apr 2011 - |
Individual | Paynter, Richard James |
Shirley Christchurch 8061 New Zealand |
06 Apr 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Allen, Peter Douglas |
West Melton West Melton 7618 New Zealand |
04 Dec 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Allen, Melissa Jane |
West Melton West Melton 7618 New Zealand |
04 Dec 2020 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | McMillan, Heather Joy |
Shirley Christchurch 8061 New Zealand |
06 Apr 2011 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Holden, Richard Graham |
Northwood Christchurch 8051 New Zealand |
31 May 2000 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Holden, Eileen Patricia |
Northwood Christchurch 8051 New Zealand |
11 Dec 2008 - |
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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