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