Network profile for MILESTONE FINANCIAL SERVICES LIMITED

Summary

MILESTONE FINANCIAL SERVICES LIMITED is a member of a network consisting of 20 other legal entities with 18 individuals involved. The company has been operating for 182 months while the average age of companies operating in this network is 168 months. Significant beneficial owners have been identified as RICHARD MALOY and STEPHANIE MALOY owning an equal share of %11.1 each. The top sharholding entitiy has been identified as BLUEBIRD INVESTMENT TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty-three other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-04-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMILESTONE.CO.NZNov-1997
WebsiteSOFTMACHINE.CO.NZNov-2001
WebsiteOPSCENTRE.CO.NZMar-2004
WebsiteBECOME.NZMay-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
MILESTONE FINANCIAL SERVICES LIMITEDCML FINANCIAL PLANNING LIMITED33.3333E
MILESTONE FINANCIAL SERVICES LIMITEDMILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITED33.3333E
MILESTONE FINANCIAL SERVICES LIMITEDMILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITED22.5E
CML FINANCIAL PLANNING LIMITEDRICHARD MALOY11.1481I
CML FINANCIAL PLANNING LIMITEDSTEPHANIE MALOY11.1481I
CML FINANCIAL PLANNING LIMITEDBLUEBIRD INVESTMENT TRUSTEE LIMITED11.037E
BLUEBIRD INVESTMENT TRUSTEE LIMITEDJOSHUA LYNCH11.037D
MILESTONE FINANCIAL SERVICES LIMITEDKEPLER GROUP CENTRAL OTAGO LIMITED10.8333E
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDNIGEL KERR8I
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDRSM TRUST LIMITED7.6667E
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDMARY COLTMAN5.8889I
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDPETER COLTMAN5.5556I
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDCOLTMAN (DC) TRUSTEE COMPANY LIMITED5.5556E
KEPLER GROUP CENTRAL OTAGO LIMITEDRICHARD BENNETT5.4167I
KEPLER GROUP CENTRAL OTAGO LIMITEDELIZABETH BENNETT5.4167I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDRICHARD PAYNTER4.725I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDHEATHER MCMILLAN4.725I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDP & M ALLEN TRUSTEES LIMITED4.05E
COLTMAN (DC) TRUSTEE COMPANY LIMITEDROBERT COLTMAN2.7778D
COLTMAN (DC) TRUSTEE COMPANY LIMITEDLISA SMALL2.7778D
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDNEDLOH TRUSTEE LIMITED2.25E
P & M ALLEN TRUSTEES LIMITEDPETER ALLEN2.025D
P & M ALLEN TRUSTEES LIMITEDMELISSA ALLEN2.025D
RSM TRUST LIMITEDROBERT VINCENT1.9167I
RSM TRUST LIMITEDKENNETH MCKENZIE1.9167I
RSM TRUST LIMITEDDAVID FORMAN1.9167I
RSM TRUST LIMITEDJULIA TRAYLOR1.9167I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDMICHELLE GRANT1.575I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDGERARD GRANT1.575I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDICLF TRUSTEE LIMITED1.35E
NEDLOH TRUSTEE LIMITEDRICHARD HOLDEN1.125I
NEDLOH TRUSTEE LIMITEDEILEEN HOLDEN1.125I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDRICHARD BENNETT0.675I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDELIZABETH BENNETT0.675I
ICLF TRUSTEE LIMITEDGERARD GRANT0.675D
ICLF TRUSTEE LIMITEDMICHELLE GRANT0.675D
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDPETER COLTMAN0.3333D
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDLYNNE KERR0.3333I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDRICHARD HOLDEN0.225I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDPETER ALLEN0.225I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDMELISSA ALLEN0.225I
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDEILEEN HOLDEN0.225I
01234567891011121314151617182122232425262829303132333435363738
MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITEDE01
CML FINANCIAL PLANNING LIMITEDE11
MILESTONE FINANCIAL SERVICES (AUCKLAND) LIMITEDE21
KEPLER GROUP CENTRAL OTAGO LIMITEDE31
RICHARD BENNETTI41
RICHARD PAYNTERI51
NEDLOH TRUSTEE LIMITEDE61
ELIZABETH BENNETTI71
RICHARD HOLDENI81
PETER ALLENI91
MELISSA ALLENI101
HEATHER MCMILLANI111
MICHELLE GRANTI121
GERARD GRANTI131
EILEEN HOLDENI141
ICLF TRUSTEE LIMITEDE151
P & M ALLEN TRUSTEES LIMITEDE161
GERARD GRANTD171
MICHELLE GRANTD181
RICHARD MALOYI211
STEPHANIE MALOYI221
BLUEBIRD INVESTMENT TRUSTEE LIMITEDE231
JOSHUA LYNCHD241
NIGEL KERRI251
PETER COLTMAND261
RSM TRUST LIMITEDE281
LYNNE KERRI291
MARY COLTMANI301
COLTMAN (DC) TRUSTEE COMPANY LIMITEDE311
ROBERT VINCENTI321
KENNETH MCKENZIEI331
DAVID FORMANI341
JULIA TRAYLORI351
ROBERT COLTMAND361
LISA SMALLD371
MILESTONE FINANCIAL SERVICES LIMITEDE381

Common words in company names

Persons of significance

  • RICHARD HOLDEN
  • PETER COLTMAN
  • RICHARD PAYNTER
  • MELISSA ALLEN
  • SALLY-ANNE HOLDEN