Shortcuts

Valley Mega Investments Limited

Type: NZ Limited Company (Ltd)
9429031327374
NZBN
3182245
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1407
Individual Howe-smith, Hannah Rose Birkenhead
Auckland
0626
New Zealand
Individual Howe-smith, Matthew Warren Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1407
Individual Schroder, Susan Mary Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1407
Individual Taylor, Diane Margaret Queenwood
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1407
Individual Williams, Catherine Jane Queenwood
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 5628
Individual Mackenzie, Mary Helen Rd 1
Ngatea
3597
New Zealand
Individual Mackenzie, John Robert Rd 1
Ngatea
3597
New Zealand
Shares Allocation #6 Number of Shares: 5628
Individual Beere, Timothy Peter Cambridge
Cambridge
3434
New Zealand
Director Beere, Jason Nicholas Rd 6, Newstead
Hamilton
3286
New Zealand
Individual Beere, Karen Mary Cambridge
Cambridge
3434
New Zealand
Individual Beere, Kenneth Athol Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 8576
Individual Webb, Bruce Edward Kohimarama
Auckland
1071
New Zealand
Individual Webb, Janette Mary Leamington
Cambridge
3432
New Zealand
Individual Webb, Gordon Harry Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Accounted4 Trustees Limited
Shareholder NZBN: 9429041183861
Cambridge
3434
New Zealand
Shares Allocation #8 Number of Shares: 5025
Entity (NZ Limited Company) Scott Williams Investments Limited
Shareholder NZBN: 9429030210233
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #9 Number of Shares: 5025
Entity (NZ Limited Company) Ancroft Stud Limited
Shareholder NZBN: 9429040097855
Cambridge

New Zealand
Shares Allocation #10 Number of Shares: 5628
Individual Barrett, Marita Ena 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Director Barrett, Malcolm Henry 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #11 Number of Shares: 5092
Individual Levesque, Doreen Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
3434
New Zealand
Individual Levesque, Gavin Douglas Cambridge
Cambridge
3434
New Zealand
Shares Allocation #12 Number of Shares: 5628
Individual Cooper, Sharon Patricia Marcelle Flagstaff
Hamilton
3210
New Zealand
Individual Gerring, Elicia Maree Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) J Law Trustees Limited
Shareholder NZBN: 9429041647752
Hamilton Central
Hamilton
3204
New Zealand
Individual Cooper, Amanda Louise Riverlea
Hamilton
3216
New Zealand
Shares Allocation #13 Number of Shares: 5092
Entity (NZ Limited Company) Millfield Stud Limited
Shareholder NZBN: 9429033600451
Cambridge
3434
New Zealand
Shares Allocation #14 Number of Shares: 5092
Entity (NZ Limited Company) Egmont Nominees Limited
Shareholder NZBN: 9429033610740
Takapuna
Auckland
0622
New Zealand
Individual Sumich, Charlotte Bracken St Leger Parnell
Auckland
1052
New Zealand
Individual Sumich, Lawrence Nicholas Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 2010
Entity (NZ Limited Company) Nb Lawyers Trustees 9 Limited
Shareholder NZBN: 9429041584361
Hamilton
3204
New Zealand
Individual Hudson, Elliot John Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #16 Number of Shares: 1608
Entity (NZ Limited Company) Fenestra Limited
Shareholder NZBN: 9429031571265
Westmere
Auckland
1022
New Zealand
Shares Allocation #17 Number of Shares: 4020
Individual Norris, Julie Barbara Acacia Bay
Taupo
3330
New Zealand
Individual Norris, James Patrick Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #18 Number of Shares: 5494
Individual Mckay, James Edward Rd 14
Hawera
4674
New Zealand
Shares Allocation #19 Number of Shares: 5628
Individual Stead, Christopher Rex Rd 2
Cambridge
3494
New Zealand
Individual Stead, Shirley Jeanette Rd 2
Cambridge
3494
New Zealand
Individual Stead, Ernest Rex Rd 2
Cambridge
3494
New Zealand
Shares Allocation #20 Number of Shares: 2680
Entity (NZ Limited Company) Jeni Limited
Shareholder NZBN: 9429041554388
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #21 Number of Shares: 5628
Entity (NZ Limited Company) Brimarg Investments Limited
Shareholder NZBN: 9429032457490
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #22 Number of Shares: 5092
Entity (NZ Limited Company) Hiwi Lodge Limited
Shareholder NZBN: 9429036628575
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #23 Number of Shares: 13400
Individual O'shea, Dermot Hamilton East
Hamilton
3216
New Zealand
Individual Williams, Harold John Rd 1
Pokeno
2471
New Zealand
Shares Allocation #24 Number of Shares: 12998
Individual Power, Ian Denis Takapuna
Auckland
0622
New Zealand
Individual Mercer, John David Devonport
North Shore City
0624
New Zealand
Individual Power, Shelley Elizabeth Takapuna
Auckland
0622
New Zealand
Shares Allocation #25 Number of Shares: 5628
Individual Cassey, Maureen Margaret Chartwell
Hamilton
3210
New Zealand
Individual Cassey, Russell Allan Chartwell
Hamilton
3210
New Zealand
Shares Allocation #26 Number of Shares: 2680
Individual Peake, David Robin Leamington
Cambridge
3432
New Zealand
Individual Peake, Susan Leamington
Cambridge
3432
New Zealand
Shares Allocation #27 Number of Shares: 5092
Individual Smith, Rex Douglas Waihi Beach
Waihi Beach
3611
New Zealand
Individual Hitchman, Russell Paul Waihi Beach
Waihi Beach
3611
New Zealand
Individual Hitchman, Allison Jean Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees (2023) Limited
Shareholder NZBN: 9429051082932
Company Number: 8584566
Cambridge
Cambridge
3434
New Zealand
Entity Group One Investments Limited
Shareholder NZBN: 9429034527290
Company Number: 1698807
Individual Beere, Jeffrey Kenneth Hunters Hill
Sydney, New South Wales
2100
Australia
Individual Price, Barrie Wayne Rd 5
Thames
3575
New Zealand
Individual Warren, Darcy James Bethlehem
Tauranga
3110
New Zealand
Individual Warren, Darcy James Bethlehem
Tauranga
3110
New Zealand
Entity Nielsen Law Trustee (2008) Limited
Shareholder NZBN: 9429032724950
Company Number: 2136234
Individual Barrett, Shaun Malcolm Westmere
Auckland
1022
New Zealand
Individual Webb, Edward James Cambridge
Cambridge
3434
New Zealand
Individual Webb, Edward James Cambridge
Cambridge
3434
New Zealand
Individual Webb, Betty Gordon Cambridge
Cambridge
3434
New Zealand
Individual Webb, Betty Gordon Cambridge
Cambridge
3434
New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Graham, Fleur Marita Grandview Heights
Hamilton
3200
New Zealand
Individual Warren, Mary Ella Bethlehem
Tauranga
3110
New Zealand
Individual Walters, Alan Arthur Frankton
Hamilton
3204
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Cooper, Sharon Patricia Marcel Rd 1
Taupiri
3791
New Zealand
Individual Sumich, Charlotte Parnell
Auckland
1052
New Zealand
Individual Landers, John Duncan Cambridge
Cambridge
3434
New Zealand
Individual Beere, Nicola Jane Hunters Hill
Sydney, New South Wales
2100
Australia
Entity Nielsen Law Trustee (2008) Limited
Shareholder NZBN: 9429032724950
Company Number: 2136234
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Sumich, Charlotte Parnell
Auckland
1052
New Zealand
Individual Mckay, Steven James Rd 14
Hawera
4674
New Zealand
Individual Kinross, Brooke Rd 1
Taupiri
3791
New Zealand
Entity Group One Investments Limited
Shareholder NZBN: 9429034527290
Company Number: 1698807
Individual Sumich, Charlotte Parnell
Auckland
1052
New Zealand
Individual Van Der Hulst, Peter Frankton
Hamilton
3204
New Zealand
Directors

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

Nearby companies

Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,

Waipa Youth Charitable Trust
411 Greenhill Drive

Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue

Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive

Admoe Race Properties Limited
1113 Racecourse Road

Yms Dental Limited
1155 Racecourse Road