General information

Milestone Financial Services (southern) Limited

Type: NZ Limited Company (Ltd)
9429037238407
New Zealand Business Number
1040013
Company Number
Registered
Company Status
076195390
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Milestone Financial Services (Southern) Limited (NZBN 9429037238407) was registered on 31 May 2000. 2 addresses are currently in use by the company: 322 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 919 Colombo Street, Christchurch Central, Christchurch had been their registered address, until 15 Dec 2016. Milestone Financial Services (Southern) Limited used other aliases, namely: Milestone Financial Services (Canterbury) 2016 Limited from 08 Apr 2016 to 31 Jul 2020, Milestone Financial Planning (Canterbury) Limited (22 Dec 2009 to 08 Apr 2016) and Financial Edge Planning Limited (25 Aug 2004 - 22 Dec 2009). 100 shares are issued to 17 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Berry, Anthony Edward (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 3 shareholders hold 25% of all shares (25 shares); it includes
Iclf Trustee Limited (an entity) - located at Rangiora,
Grant, Gerard Alan (an individual) - located at Christchurch,
Grant, Michelle Lisa (an individual) - located at Christchurch. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
P & M Allen Trustees Limited, located at West Melton, West Melton (an entity). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Milestone Financial Services (Southern) Limited. Our database was last updated on 28 Apr 2024.

Current address Type Used since
322 Manchester Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 15 Dec 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Richard James Paynter
Christchurch, 8061
Address used since 20 Jun 2011
Director 01 Apr 2011 - current
Richard William Bennett
Kelvin Heights, Queenstown, 9300
Address used since 27 Sep 2021
Queenstown, Queenstown, 9300
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Melissa Jane Allen
West Melton, West Melton, 7618
Address used since 06 Dec 2022
Director 06 Dec 2022 - current
Gerard Alan Grant
Avonhead, Christchurch, 8042
Address used since 18 Apr 2023
Director 18 Apr 2023 - current
Richard Graham Holden
Northwood, Christchurch, 8051
Address used since 02 Nov 2017
Casebrook, Christchurch, 8051
Address used since 01 Apr 2010
Director 31 May 2000 - 18 Apr 2023
Addresses
Previous address Type Period
919 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical 08 Apr 2011 - 15 Dec 2016
47 Mandeville Street, Christchurch Registered & physical 01 Sep 2004 - 08 Apr 2011
16 Crofton Road, Christchurch Registered 27 Mar 2001 - 01 Sep 2004
10 Bealey Avenue, Christchurch 8001 Physical 26 Mar 2001 - 01 Sep 2004
16 Crofton Road, Christchurch Physical 26 Mar 2001 - 26 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berry, Anthony Edward
Individual
Strowan
Christchurch
8052
15 Apr 2024 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Iclf Trustee Limited
Shareholder NZBN: 9429046510310
Entity (NZ Limited Company)
Rangiora
7400
01 Dec 2022 - current
Grant, Gerard Alan
Individual
Christchurch
8053
01 Dec 2022 - current
Grant, Michelle Lisa
Individual
Christchurch
8053
01 Dec 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
P & M Allen Trustees Limited
Shareholder NZBN: 9429048754088
Entity (NZ Limited Company)
West Melton
West Melton
7618
04 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grant, Gerard Alan
Individual
Christchurch
8053
01 Dec 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Grant, Michelle Lisa
Individual
Christchurch
8053
01 Dec 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Paynter, Richard James
Individual
Shirley
Christchurch
8061
06 Apr 2011 - current
Shares Allocation #7 Number of Shares: 6
Shareholder Name Address Period
Bennett, Richard William
Individual
Kelvin Heights
Queenstown
9300
02 Aug 2021 - current
Bennett, Elizabeth Mary
Individual
Kelvin Heights
Queenstown
9300
02 Aug 2021 - current
Shares Allocation #8 Number of Shares: 40
Shareholder Name Address Period
Mcmillan, Heather Joy
Individual
Shirley
Christchurch
8061
06 Apr 2011 - current
Paynter, Richard James
Individual
Shirley
Christchurch
8061
06 Apr 2011 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Allen, Peter Douglas
Individual
West Melton
West Melton
7618
04 Dec 2020 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Allen, Melissa Jane
Individual
West Melton
West Melton
7618
04 Dec 2020 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Heather Joy
Individual
Shirley
Christchurch
8061
06 Apr 2011 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Holden, Richard Graham
Individual
Northwood
Christchurch
8051
31 May 2000 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Holden, Eileen Patricia
Individual
Northwood
Christchurch
8051
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Nedloh Trustee Limited
Shareholder NZBN: 9429034770177
Company Number: 1633717
Entity
Christchurch Central
Christchurch
8013
11 Dec 2008 - 15 Apr 2024
Nedloh Trustee Limited
Shareholder NZBN: 9429034770177
Company Number: 1633717
Entity
Christchurch Central
Christchurch
8013
11 Dec 2008 - 15 Apr 2024
Location
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