Mega Malls Limited was registered on 07 May 2010 and issued a business number of 9429031542791. The registered LTD company has been run by 4 directors: Darryl Reeves - an active director whose contract started on 07 May 2010,
Jonathan Fulton - an active director whose contract started on 01 Apr 2020,
Dawson Matoha Heperi - an inactive director whose contract started on 01 May 2020 and was terminated on 26 May 2020,
Neil Harvey John Fairhead - an inactive director whose contract started on 15 Dec 2015 and was terminated on 01 Apr 2020.
As stated in BizDb's information (last updated on 18 Feb 2024), this company filed 1 address: 11 Hobson Street, New Plymouth, New Plymouth, 4312 (types include: postal, office).
Up to 09 Aug 2012, Mega Malls Limited had been using Unit 21, 15 Somerfield St, Christchurch 8024 as their physical address.
BizDb identified past names used by this company: from 25 Mar 2013 to 13 Aug 2019 they were named Best Around Limited, from 07 May 2010 to 25 Mar 2013 they were named Easy Find Guide Limited.
A total of 17613830 shares are issued to 57 groups (57 shareholders in total). When considering the first group, 4089700 shares are held by 1 entity, namely:
Busuttil, Garry (an individual) located at Picton Nsw postcode 2571.
Another group consists of 1 shareholder, holds 6.19% shares (exactly 1090000 shares) and includes
Fairhead, Adam William Ian - located at Cannonvale Qld.
The third share allotment (217254 shares, 1.23%) belongs to 1 entity, namely:
Smart, Kyley Renee, located at Kimba, South Australia (an individual). Mega Malls Limited was classified as "Internet publishing and broadcasting" (business classification J570010).
Principal place of activity
47 Ashmore Road, Bundall, Queensland, 4211 Australia
Previous address
Address #1: Unit 21, 15 Somerfield St, Christchurch 8024 New Zealand
Physical & registered address used from 07 May 2010 to 09 Aug 2012
Basic Financial info
Total number of Shares: 17613830
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4089700 | |||
Individual | Busuttil, Garry |
Picton Nsw 2571 Australia |
20 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1090000 | |||
Individual | Fairhead, Adam William Ian |
Cannonvale Qld 4802 Australia |
02 Jul 2014 - |
Shares Allocation #3 Number of Shares: 217254 | |||
Individual | Smart, Kyley Renee |
Kimba South Australia 5641 Australia |
27 Mar 2019 - |
Shares Allocation #4 Number of Shares: 476000 | |||
Other (Other) | Abn 62 432 873 370 - Xsj Investments Pty Ltd Atf Xsj Trust |
Loganholme 4219 Australia |
21 Jul 2021 - |
Shares Allocation #5 Number of Shares: 168878 | |||
Other (Other) | 11520832-0160 - Arcana Group Llc |
South Odgen Utah 85505 United States |
26 Mar 2020 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Other (Other) | 69635759447 - Megastore Online Pty Ltd |
Caroline Springs, Victoria 3064 Australia |
14 Nov 2019 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Other (Other) | 606 653 589 - Big Wave Ventures Pty Ltd |
Newstead Queensland 4006 Australia |
15 Feb 2018 - |
Shares Allocation #8 Number of Shares: 2662500 | |||
Other (Other) | Abn 73468007439 - Garry Busuttil Superfund Pty Ltd |
Thirroul Nsw 2515 Australia |
03 Apr 2016 - |
Shares Allocation #9 Number of Shares: 40000 | |||
Individual | Garda, Jolanta | 02 Dec 2022 - | |
Shares Allocation #10 Number of Shares: 892501 | |||
Other (Other) | Whanau Whare Super Fund P/l |
Hoxton Park Nsw 2171 Australia |
19 Dec 2017 - |
Shares Allocation #11 Number of Shares: 401500 | |||
Other (Other) | 41900403526 - Msd Building & Construction Pty Ltd Atf My Sons Trust |
3972 Pacific Hwy Loganholme 4129 Australia |
26 Mar 2020 - |
Shares Allocation #12 Number of Shares: 173500 | |||
Other (Other) | Dreamlight Nominees Pty Ltd |
Palmyra Western Australia 6157 Australia |
23 Nov 2017 - |
Shares Allocation #13 Number of Shares: 20000 | |||
Individual | Zogkou, Erion | 02 Dec 2022 - | |
Shares Allocation #14 Number of Shares: 21000 | |||
Individual | Wayne, Sarah |
Vallejo, Ca 94590 United States |
30 Aug 2019 - |
Shares Allocation #15 Number of Shares: 241000 | |||
Individual | Kei, Paulus And Agnes |
Redlynch Queensland 4870 Australia |
18 Dec 2018 - |
Shares Allocation #16 Number of Shares: 51000 | |||
Individual | Patel, Hirenkumar Rajnikantbhai |
Melbourne 3204 Australia |
08 Feb 2018 - |
Shares Allocation #17 Number of Shares: 261366 | |||
Other (Other) | 98954264743 - Hoxter Pty Ltd Atf Hoxter Super Fund |
Bonnet Bay Nsw 2226 Australia |
08 Jul 2017 - |
Shares Allocation #18 Number of Shares: 74000 | |||
Individual | Moore, Brendan |
Oak Flats, Nsw Australia |
05 Dec 2016 - |
Shares Allocation #19 Number of Shares: 1108333 | |||
Individual | Mcenearney, Thomas |
Lugarno, New South Wales 2210 Australia |
04 Dec 2016 - |
Shares Allocation #20 Number of Shares: 68500 | |||
Individual | Vanags, Thomas Harry |
Kiama Downs 2533 Australia |
01 Apr 2016 - |
Shares Allocation #21 Number of Shares: 128500 | |||
Individual | Vanags, David Frank |
Kiama Downs 2533 Australia |
01 Apr 2016 - |
Shares Allocation #22 Number of Shares: 991500 | |||
Individual | Lupis, Domenic |
East Freemantle Perth Wa 6158 Australia |
06 Jul 2014 - |
Shares Allocation #23 Number of Shares: 100000 | |||
Individual | Dobbie, Jeffrey |
Kurnell Nsw 2231 Australia |
01 Dec 2020 - |
Shares Allocation #24 Number of Shares: 93500 | |||
Other (Other) | 87600235612 - Patra Management Pty Ltd |
Epping Nsw 2121 Australia |
30 Oct 2020 - |
Shares Allocation #25 Number of Shares: 12500 | |||
Individual | Andrews, Sean |
Windsor Queensland 4030 Australia |
17 May 2020 - |
Shares Allocation #26 Number of Shares: 12500 | |||
Individual | Norris, Geoffrey |
Morayfield Queensland 4506 Australia |
17 May 2020 - |
Shares Allocation #27 Number of Shares: 50847 | |||
Individual | Altuneg, Aldwyn |
Southport 4215 Australia |
03 Jun 2019 - |
Shares Allocation #28 Number of Shares: 16667 | |||
Individual | Busuttil And Mozejko, Aaron And Annaliese |
The Oaks Nsw 2570 Australia |
06 Jun 2018 - |
Shares Allocation #29 Number of Shares: 10000 | |||
Individual | Morrow, Helen |
Bundall Queensland 427 Australia |
08 May 2018 - |
Shares Allocation #30 Number of Shares: 20000 | |||
Individual | Hamilos, Sara |
Vermont South Victoria 3133 Australia |
16 Jul 2020 - |
Shares Allocation #31 Number of Shares: 30750 | |||
Individual | Dutton, Kerry |
71 Olsen Avenue Labrador Queensland 4215 Australia |
03 Oct 2017 - |
Shares Allocation #32 Number of Shares: 300000 | |||
Other (Other) | Beyond Row 15 Pty Ltd |
3972 Pacific Highway Loganholme Queensland 4129 Australia |
16 Jul 2020 - |
Shares Allocation #33 Number of Shares: 46000 | |||
Individual | Urwin, Gerald |
Granville, Nsw 2142 Australia |
04 Dec 2016 - |
Shares Allocation #34 Number of Shares: 722333 | |||
Individual | Vanags, Arvid And Annemarie |
Kiama Downs Nsw 2533 Australia |
06 Jul 2014 - |
Shares Allocation #35 Number of Shares: 60000 | |||
Individual | Morris, Aled William Paul |
Muntinlupa City 1780 Philippines |
06 Jul 2014 - |
Shares Allocation #36 Number of Shares: 412000 | |||
Individual | Pastrana Payne, Mary Ann |
Tamora Village Brgy San Gabriel San Pablo City 4000 Philippines |
22 Dec 2020 - |
Shares Allocation #37 Number of Shares: 91000 | |||
Individual | Martin, Naha Paul |
Mountain Creek Queensland 4557 Australia |
17 Dec 2019 - |
Shares Allocation #38 Number of Shares: 82500 | |||
Individual | Vojnovic, Paul |
Mooroobark Victoria 3138 Australia |
04 Mar 2021 - |
Shares Allocation #39 Number of Shares: 31912 | |||
Individual | Le Hoang Vo, Phong |
Albion Victoria 3020 Australia |
21 Jan 2019 - |
Shares Allocation #40 Number of Shares: 101500 | |||
Individual | Potter And Saengchan, Andrew And Wanphen |
Second Road Pattaya City, Banglamung 20150 Thailand |
19 Dec 2020 - |
Shares Allocation #41 Number of Shares: 19167 | |||
Individual | Vojnovic, Gary |
Corio 3214 Australia |
08 Dec 2020 - |
Shares Allocation #42 Number of Shares: 95100 | |||
Individual | Mcenearney, Stuart |
Helensburgh Nsw 2508 Australia |
17 Jan 2020 - |
Shares Allocation #43 Number of Shares: 84500 | |||
Individual | Clark, Catherine |
Kangaroo Point Queensland 4169 Australia |
31 Oct 2019 - |
Shares Allocation #44 Number of Shares: 26500 | |||
Individual | Vanags, Larry And Jenny |
Bonnet Bay Nsw 2226 Australia |
20 Apr 2019 - |
Shares Allocation #45 Number of Shares: 126000 | |||
Individual | Banks, Peter Charles | 22 Dec 2020 - | |
Shares Allocation #46 Number of Shares: 126000 | |||
Individual | Winnington-ingram, Gerald Francis |
Wong Tai Sun Kowloon Hong Kong SAR China |
01 Oct 2020 - |
Shares Allocation #47 Number of Shares: 66000 | |||
Individual | Ratu-fairhead, Miriam |
Carrara Queensland 4211 Australia |
06 Apr 2018 - |
Shares Allocation #48 Number of Shares: 44000 | |||
Individual | Khalil-sultana, Modabbir And Taslima |
Doveton Victoria 3177 Australia |
06 Jul 2020 - |
Shares Allocation #49 Number of Shares: 104000 | |||
Individual | Gelber, Matthias |
Tamora Village Brgy San Gabriel, San Pablo City 4000 Philippines |
29 Sep 2020 - |
Shares Allocation #50 Number of Shares: 121000 | |||
Individual | Storr And Henson, Fluer And Grant |
Rd 4 Whanganui 4574 New Zealand |
10 Jan 2021 - |
Shares Allocation #51 Number of Shares: 66000 | |||
Individual | Chechangsing, Jean Francois |
Cranborne North Victoria 3977 Australia |
07 Nov 2019 - |
Shares Allocation #52 Number of Shares: 120000 | |||
Individual | Zafar, Moin Ahmed |
F-2/3 Mary Road Bath Island Karachi Pakistan |
06 Jul 2014 - |
Shares Allocation #53 Number of Shares: 120000 | |||
Individual | Sonter Atf Daimler Superannuation Fund, Ronald Edwin |
Thornleigh Nsw 2120 Australia |
02 Jul 2014 - |
Shares Allocation #54 Number of Shares: 460000 | |||
Individual | Cully, Liam Pius |
Muntinlupa City 1780 Philippines |
06 Jul 2014 - |
Shares Allocation #55 Number of Shares: 12000 | |||
Individual | Hau, Lynda Georgette |
Pacific Pines Queensland 4211 Australia |
30 Sep 2020 - |
Shares Allocation #56 Number of Shares: 78934 | |||
Individual | Lloyd, Rebecca |
Queensland 4051 Australia |
17 May 2020 - |
Shares Allocation #57 Number of Shares: 575508 | |||
Individual | Mc Gachey, Neil |
Mile End Sa 5031 Australia |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edgley, Ian Fenwick |
Adealide Sa 5000 Australia |
02 Jul 2014 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Fairhead, Neil |
Emerald Islands Drive Carrara 4211 Australia |
23 Sep 2020 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Reeves, Darryl |
Theppraya Road Jomtien Chon Buri 20150 Thailand |
07 May 2010 - 06 Nov 2023 |
Individual | Hipsher-turgman, Erez |
Highett Victoria 3190 Australia |
11 Sep 2020 - 25 Sep 2020 |
Other | Sacs Investment Fund |
Helensburgh 2508 Australia |
04 Oct 2018 - 09 May 2019 |
Individual | Mcenearney, Stuart |
Helensburgh Nsw 2508 Australia |
19 May 2016 - 08 May 2019 |
Individual | Voinovic, Paul |
Mooroobark Victoria 3138 Australia |
18 Jun 2020 - 29 Apr 2021 |
Individual | Hemson, Rex |
Castlecliff Whanganui 4501 New Zealand |
07 Apr 2017 - 11 Apr 2017 |
Individual | Dunn, Robert |
Palmya Western Australia 6157 Australia |
13 Jan 2015 - 02 Jul 2018 |
Other | Wise And Wise Real Estate Pty Ltd Atf Wise Family Trust Company Number: 35179010706 |
Robina Queensland 4226 Australia |
26 Apr 2022 - 27 Aug 2022 |
Individual | Wise, Joshua |
Robina 4226 Australia |
27 Apr 2022 - 27 Aug 2022 |
Individual | Mcenearney, Stuart |
Helensburgh Nsw 2508 Australia |
19 May 2016 - 08 May 2019 |
Individual | Voinovic, Paul |
Mooroobark Victoria 3138 Australia |
18 Jun 2020 - 29 Apr 2021 |
Individual | Vanags, Larry And Jenny |
Bonnet Bay Nsw 2226 Australia |
08 Nov 2017 - 18 Apr 2019 |
Individual | Voinovic, Paul |
Mooroobark Victoria 3138 Australia |
18 Jun 2020 - 29 Apr 2021 |
Individual | Voinovic, Paul |
Mooroobark Victoria 3138 Australia |
18 Jun 2020 - 29 Apr 2021 |
Individual | Voinovic, Paul |
Mooroobark Victoria 3138 Australia |
18 Jun 2020 - 29 Apr 2021 |
Individual | Chechangsing, Jean Francois |
Cranbourne North Victoria 3977 Australia |
20 Jan 2020 - 02 Feb 2020 |
Individual | Busuttil, Errol |
Randwick Nsw 2031 Australia |
05 Mar 2020 - 20 Oct 2020 |
Individual | Henson, Rex |
Castlecliff Whanganui 4501 New Zealand |
11 Apr 2017 - 10 Jan 2021 |
Individual | Moore, Brendan |
Oak Flats, Nsw Australia |
05 Dec 2016 - 05 Dec 2016 |
Individual | Fairhead, Neil Harvey John |
Carrara/queensland 4211 Australia |
02 Nov 2018 - 07 Sep 2019 |
Individual | Kei, Paulus And Agnes |
Redlynch Queensland 4870 Australia |
05 Dec 2018 - 06 Dec 2018 |
Individual | Reirie, Michael And Sandy |
Hoxton Park Nsw 2171 Australia |
19 May 2016 - 06 Jun 2018 |
Individual | Sheeran, Katerina |
Palm Beach Nsw 2108 Australia |
15 Feb 2018 - 02 Jul 2018 |
Individual | Reirie, Michael And Sandy |
Hoxton Park Nsw 2171 Australia |
19 May 2016 - 06 Jun 2018 |
Individual | Reirie, Michael And Sandy |
Hoxton Park Nsw 2171 Australia |
19 May 2016 - 06 Jun 2018 |
Individual | Dunn, Robert |
Palmya Western Australia 6157 Australia |
13 Jan 2015 - 02 Jul 2018 |
Individual | Hanson, Rex |
Castlecliff Whanganui 4501 New Zealand |
03 Apr 2017 - 07 Apr 2017 |
Individual | Kei, Paulus And Agness |
Redlynch Queensland 4870 Australia |
29 Nov 2018 - 04 Dec 2018 |
Director | Neil Harvey John Fairhead |
Carrara/queensland 4211 Australia |
02 Nov 2018 - 07 Sep 2019 |
Director | Neil Harvey John Fairhead |
Carrara/queensland 4211 Australia |
02 Nov 2018 - 07 Sep 2019 |
Darryl Reeves - Director
Appointment date: 07 May 2010
Address: Thrappraya Rd, Jomtien, Chon Buri, 20150 Thailand
Address used since 13 Jan 2015
Jonathan Fulton - Director
Appointment date: 01 Apr 2020
ASIC Name: A 2 Z Finance Solutions Pty Ltd
Address: 12 Overland Drive, Edens Landing, 4207 Australia
Address used since 01 Apr 2020
Address: Edens Landing, 4207 Australia
Dawson Matoha Heperi - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 26 May 2020
Address: San Souci, Nsw, 2219 Australia
Address used since 01 May 2020
Neil Harvey John Fairhead - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 01 Apr 2020
ASIC Name: Bestaround Pty. Ltd.
Address: Carrara/queensland, 4211 Australia
Address used since 15 Dec 2015
Address: Carrara Queensland, 4211 Australia
Address: Carrara Queensland, 4211 Australia
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