General information
Valley Mega Investments Limited
Type: NZ Limited Company (Ltd)9429031327374
New Zealand Business Number
3182245
Company Number
Registered
Company Status
Valley Mega Investments Limited (issued a New Zealand Business Number of 9429031327374) was registered on 29 Oct 2010. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 134000 shares are issued to 54 shareholders who belong to 27 shareholder groups. The first group is composed of 2 entities and holds 1407 shares (1.05% of shares), namely:
Howe-Smith, Hannah Rose (an individual) located at Birkenhead, Auckland postcode 0626,
Howe-Smith, Matthew Warren (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 1.05% of all shares (exactly 1407 shares); it includes
Schroder, Susan Mary (an individual) - located at Queenwood, Hamilton. The third group of shareholders, share allotment (1407 shares, 1.05%) belongs to 1 entity, namely:
Taylor, Diane Margaret, located at Queenwood, Hamilton (an individual). Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 26 Feb 2014 |
Director | 29 Oct 2010 - current |
|
Linscott Williams
Leamington, Cambridge, 3432
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - current |
|
Russell Allan Cassey
Chartwell, Hamilton, 3210
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - current |
|
James Edward Mckay
Rd 14, Hawera, 4674
Address used since 28 Sep 2021 |
Director | 28 Sep 2021 - current |
|
Jason Nicholas Beere
Rd 6, Newstead, Hamilton, 3286
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Shelley Elizabeth Power
Takapuna, Auckland, 0622
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Gavin Douglas Levesque
Cambridge, Cambridge, 3434
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 16 Sep 2023 |
|
Kenneth Athol Beere
Cambridge, Cambridge, 3434
Address used since 17 May 2021
Rd 3, Cambridge, 3495
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 06 Dec 2022 |
|
Edward James Webb
Cambridge, Cambridge, 3434
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 05 Oct 2021 |
|
Harold John Williams
Rd 1, Pokeno, 2471
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 26 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 17 May 2019 - 03 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 02 Jun 2016 - 17 May 2019 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 29 Oct 2010 - 02 Jun 2016 |
Financial Data
Financial info
134000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1407
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe-smith, Hannah Rose Individual |
Birkenhead Auckland 0626 |
08 Apr 2025 - current |
|
Howe-smith, Matthew Warren Individual |
Papamoa Beach Papamoa 3118 |
08 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 1407
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Susan Mary Individual |
Queenwood Hamilton 3210 |
09 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 1407
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Diane Margaret Individual |
Queenwood Hamilton 3210 |
09 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 1407
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Catherine Jane Individual |
Queenwood Hamilton 3210 |
09 Aug 2024 - current |
Shares Allocation #5 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Mary Helen Individual |
Rd 1 Ngatea 3597 |
08 Feb 2011 - current |
|
Mackenzie, John Robert Individual |
Rd 1 Ngatea 3597 |
08 Feb 2011 - current |
Shares Allocation #6 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Beere, Timothy Peter Individual |
Cambridge Cambridge 3434 |
22 Apr 2024 - current |
|
Beere, Jason Nicholas Director |
Rd 6, Newstead Hamilton 3286 |
22 Apr 2024 - current |
|
Beere, Karen Mary Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - current |
|
Beere, Kenneth Athol Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - current |
Shares Allocation #7 Number of Shares: 8576
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Bruce Edward Individual |
Kohimarama Auckland 1071 |
18 Dec 2023 - current |
|
Webb, Janette Mary Individual |
Leamington Cambridge 3432 |
18 Dec 2023 - current |
|
Webb, Gordon Harry Individual |
Cambridge Cambridge 3434 |
23 Aug 2017 - current |
|
Accounted4 Trustees Limited Shareholder NZBN: 9429041183861 Entity (NZ Limited Company) |
Cambridge 3434 |
23 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 5025
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williams Investments Limited Shareholder NZBN: 9429030210233 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
05 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 5025
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancroft Stud Limited Shareholder NZBN: 9429040097855 Entity (NZ Limited Company) |
Cambridge |
05 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Marita Ena Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
08 Feb 2011 - current |
|
Barrett, Malcolm Henry Director |
1 Riverside Lane, Flagstaff Hamilton 3210 |
29 Oct 2010 - current |
Shares Allocation #11 Number of Shares: 5092
| Shareholder Name | Address | Period |
|---|---|---|
|
Levesque, Doreen Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - current |
|
Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 Entity (NZ Limited Company) |
Cambridge 3434 |
25 Feb 2020 - current |
|
Levesque, Gavin Douglas Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - current |
Shares Allocation #12 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Sharon Patricia Marcelle Individual |
Flagstaff Hamilton 3210 |
25 Feb 2020 - current |
|
Gerring, Elicia Maree Individual |
Flagstaff Hamilton 3210 |
25 Feb 2020 - current |
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Feb 2020 - current |
|
Cooper, Amanda Louise Individual |
Riverlea Hamilton 3216 |
25 Feb 2020 - current |
Shares Allocation #13 Number of Shares: 5092
| Shareholder Name | Address | Period |
|---|---|---|
|
Millfield Stud Limited Shareholder NZBN: 9429033600451 Entity (NZ Limited Company) |
Cambridge 3434 |
08 Feb 2011 - current |
Shares Allocation #14 Number of Shares: 5092
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Nominees Limited Shareholder NZBN: 9429033610740 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Sep 2019 - current |
|
Sumich, Charlotte Bracken St Leger Individual |
Parnell Auckland 1052 |
30 Mar 2020 - current |
|
Sumich, Lawrence Nicholas Individual |
Parnell Auckland 1052 |
30 Mar 2020 - current |
Shares Allocation #15 Number of Shares: 2010
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 9 Limited Shareholder NZBN: 9429041584361 Entity (NZ Limited Company) |
Hamilton 3204 |
08 Apr 2016 - current |
|
Hudson, Elliot John Individual |
Hamilton Central Hamilton 3204 |
08 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 1608
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenestra Limited Shareholder NZBN: 9429031571265 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
28 Nov 2012 - current |
Shares Allocation #17 Number of Shares: 4020
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Julie Barbara Individual |
Acacia Bay Taupo 3330 |
08 Feb 2011 - current |
|
Norris, James Patrick Individual |
Acacia Bay Taupo 3330 |
08 Feb 2011 - current |
Shares Allocation #18 Number of Shares: 5494
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, James Edward Individual |
Rd 14 Hawera 4674 |
08 Feb 2011 - current |
Shares Allocation #19 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Christopher Rex Individual |
Rd 2 Cambridge 3494 |
08 Feb 2011 - current |
|
Stead, Shirley Jeanette Individual |
Rd 2 Cambridge 3494 |
08 Feb 2011 - current |
|
Stead, Ernest Rex Individual |
Rd 2 Cambridge 3494 |
08 Feb 2011 - current |
Shares Allocation #20 Number of Shares: 2680
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeni Limited Shareholder NZBN: 9429041554388 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
05 Nov 2015 - current |
Shares Allocation #21 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Brimarg Investments Limited Shareholder NZBN: 9429032457490 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
08 Feb 2011 - current |
Shares Allocation #22 Number of Shares: 5092
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiwi Lodge Limited Shareholder NZBN: 9429036628575 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
08 Feb 2011 - current |
Shares Allocation #23 Number of Shares: 13400
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Dermot Individual |
Hamilton East Hamilton 3216 |
08 Feb 2011 - current |
|
Williams, Harold John Individual |
Rd 1 Pokeno 2471 |
08 Feb 2011 - current |
Shares Allocation #24 Number of Shares: 12998
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Ian Denis Individual |
Takapuna Auckland 0622 |
08 Feb 2011 - current |
|
Mercer, John David Individual |
Devonport North Shore City 0624 |
08 Feb 2011 - current |
|
Power, Shelley Elizabeth Individual |
Takapuna Auckland 0622 |
08 Feb 2011 - current |
Shares Allocation #25 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassey, Maureen Margaret Individual |
Chartwell Hamilton 3210 |
08 Feb 2011 - current |
|
Cassey, Russell Allan Individual |
Chartwell Hamilton 3210 |
08 Feb 2011 - current |
Shares Allocation #26 Number of Shares: 2680
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, David Robin Individual |
Leamington Cambridge 3432 |
08 Feb 2011 - current |
|
Peake, Susan Individual |
Leamington Cambridge 3432 |
08 Feb 2011 - current |
Shares Allocation #27 Number of Shares: 5092
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rex Douglas Individual |
Waihi Beach Waihi Beach 3611 |
08 Feb 2011 - current |
|
Hitchman, Russell Paul Individual |
Waihi Beach Waihi Beach 3611 |
08 Feb 2011 - current |
|
Hitchman, Allison Jean Individual |
Waihi Beach Waihi Beach 3611 |
08 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees (2023) Limited Shareholder NZBN: 9429051082932 Company Number: 8584566 Entity |
Cambridge Cambridge 3434 |
09 Aug 2024 - 08 Apr 2025 |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
08 Feb 2011 - 05 Nov 2015 | |
|
Beere, Jeffrey Kenneth Individual |
Hunters Hill Sydney, New South Wales 2100 |
08 Feb 2011 - 05 Nov 2015 |
|
Price, Barrie Wayne Individual |
Rd 5 Thames 3575 |
08 Feb 2011 - 11 Jul 2024 |
|
Warren, Darcy James Individual |
Bethlehem Tauranga 3110 |
08 Feb 2011 - 09 Aug 2024 |
|
Warren, Darcy James Individual |
Bethlehem Tauranga 3110 |
08 Feb 2011 - 09 Aug 2024 |
|
Nielsen Law Trustee (2008) Limited Shareholder NZBN: 9429032724950 Company Number: 2136234 Entity |
08 Feb 2011 - 08 Apr 2016 | |
|
Barrett, Shaun Malcolm Individual |
Westmere Auckland 1022 |
08 Feb 2011 - 28 Nov 2012 |
|
Webb, Edward James Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - 18 Dec 2023 |
|
Webb, Edward James Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - 18 Dec 2023 |
|
Webb, Betty Gordon Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - 18 Dec 2023 |
|
Webb, Betty Gordon Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - 18 Dec 2023 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
08 Feb 2011 - 16 Sep 2019 |
|
Graham, Fleur Marita Individual |
Grandview Heights Hamilton 3200 |
08 Feb 2011 - 28 Nov 2012 |
|
Warren, Mary Ella Individual |
Bethlehem Tauranga 3110 |
08 Feb 2011 - 02 Jun 2023 |
|
Walters, Alan Arthur Individual |
Frankton Hamilton 3204 |
08 Feb 2011 - 06 Mar 2023 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
08 Feb 2011 - 06 Dec 2021 |
|
Cooper, Sharon Patricia Marcel Individual |
Rd 1 Taupiri 3791 |
08 Feb 2011 - 25 Feb 2020 |
|
Sumich, Charlotte Individual |
Parnell Auckland 1052 |
08 Feb 2011 - 30 Mar 2020 |
|
Landers, John Duncan Individual |
Cambridge Cambridge 3434 |
08 Feb 2011 - 25 Feb 2020 |
|
Beere, Nicola Jane Individual |
Hunters Hill Sydney, New South Wales 2100 |
12 Aug 2011 - 05 Nov 2015 |
|
Nielsen Law Trustee (2008) Limited Shareholder NZBN: 9429032724950 Company Number: 2136234 Entity |
08 Feb 2011 - 08 Apr 2016 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
08 Feb 2011 - 06 Dec 2021 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
08 Feb 2011 - 16 Sep 2019 |
|
Sumich, Charlotte Individual |
Parnell Auckland 1052 |
08 Feb 2011 - 30 Mar 2020 |
|
Mckay, Steven James Individual |
Rd 14 Hawera 4674 |
08 Feb 2011 - 25 Feb 2020 |
|
Kinross, Brooke Individual |
Rd 1 Taupiri 3791 |
08 Feb 2011 - 25 Feb 2020 |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
08 Feb 2011 - 05 Nov 2015 | |
|
Sumich, Charlotte Individual |
Parnell Auckland 1052 |
08 Feb 2011 - 30 Mar 2020 |
|
Van Der Hulst, Peter Individual |
Frankton Hamilton 3204 |
08 Feb 2011 - 08 Apr 2016 |
Location
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