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Mega Malls Limited

Type: NZ Limited Company (Ltd)
9429031542791
NZBN
2481488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
11 Hobson Street
New Plymouth
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Aug 2012
11 Hobson Street
New Plymouth
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 04 Aug 2020

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).

Addresses

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

Contact info
66 8 851248097
27 Mar 2019 Phone
darrylreeves55@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4089700
Individual Busuttil, Garry Picton Nsw
2571
Australia
Shares Allocation #2 Number of Shares: 1090000
Individual Fairhead, Adam William Ian Cannonvale Qld
4802
Australia
Shares Allocation #3 Number of Shares: 217254
Individual Smart, Kyley Renee Kimba
South Australia
5641
Australia
Shares Allocation #4 Number of Shares: 476000
Other (Other) Abn 62 432 873 370 - Xsj Investments Pty Ltd Atf Xsj Trust Loganholme
4219
Australia
Shares Allocation #5 Number of Shares: 168878
Other (Other) 11520832-0160 - Arcana Group Llc South Odgen Utah
85505
United States
Shares Allocation #6 Number of Shares: 10000
Other (Other) 69635759447 - Megastore Online Pty Ltd Caroline Springs, Victoria
3064
Australia
Shares Allocation #7 Number of Shares: 20000
Other (Other) 606 653 589 - Big Wave Ventures Pty Ltd Newstead
Queensland
4006
Australia
Shares Allocation #8 Number of Shares: 2662500
Other (Other) Abn 73468007439 - Garry Busuttil Superfund Pty Ltd Thirroul
Nsw
2515
Australia
Shares Allocation #9 Number of Shares: 40000
Individual Garda, Jolanta
Shares Allocation #10 Number of Shares: 892501
Other (Other) Whanau Whare Super Fund P/l Hoxton Park
Nsw
2171
Australia
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
Shares Allocation #12 Number of Shares: 173500
Other (Other) Dreamlight Nominees Pty Ltd Palmyra
Western Australia
6157
Australia
Shares Allocation #13 Number of Shares: 20000
Individual Zogkou, Erion
Shares Allocation #14 Number of Shares: 21000
Individual Wayne, Sarah Vallejo, Ca
94590
United States
Shares Allocation #15 Number of Shares: 241000
Individual Kei, Paulus And Agnes Redlynch Queensland
4870
Australia
Shares Allocation #16 Number of Shares: 51000
Individual Patel, Hirenkumar Rajnikantbhai Melbourne
3204
Australia
Shares Allocation #17 Number of Shares: 261366
Other (Other) 98954264743 - Hoxter Pty Ltd Atf Hoxter Super Fund Bonnet Bay
Nsw
2226
Australia
Shares Allocation #18 Number of Shares: 74000
Individual Moore, Brendan Oak Flats, Nsw

Australia
Shares Allocation #19 Number of Shares: 1108333
Individual Mcenearney, Thomas Lugarno, New South Wales
2210
Australia
Shares Allocation #20 Number of Shares: 68500
Individual Vanags, Thomas Harry Kiama Downs
2533
Australia
Shares Allocation #21 Number of Shares: 128500
Individual Vanags, David Frank Kiama Downs
2533
Australia
Shares Allocation #22 Number of Shares: 991500
Individual Lupis, Domenic East Freemantle
Perth Wa
6158
Australia
Shares Allocation #23 Number of Shares: 100000
Individual Dobbie, Jeffrey Kurnell
Nsw
2231
Australia
Shares Allocation #24 Number of Shares: 93500
Other (Other) 87600235612 - Patra Management Pty Ltd Epping Nsw
2121
Australia
Shares Allocation #25 Number of Shares: 12500
Individual Andrews, Sean Windsor
Queensland
4030
Australia
Shares Allocation #26 Number of Shares: 12500
Individual Norris, Geoffrey Morayfield
Queensland
4506
Australia
Shares Allocation #27 Number of Shares: 50847
Individual Altuneg, Aldwyn Southport
4215
Australia
Shares Allocation #28 Number of Shares: 16667
Individual Busuttil And Mozejko, Aaron And Annaliese The Oaks
Nsw
2570
Australia
Shares Allocation #29 Number of Shares: 10000
Individual Morrow, Helen Bundall
Queensland
427
Australia
Shares Allocation #30 Number of Shares: 20000
Individual Hamilos, Sara Vermont South
Victoria
3133
Australia
Shares Allocation #31 Number of Shares: 30750
Individual Dutton, Kerry 71 Olsen Avenue
Labrador Queensland
4215
Australia
Shares Allocation #32 Number of Shares: 300000
Other (Other) Beyond Row 15 Pty Ltd 3972 Pacific Highway
Loganholme Queensland
4129
Australia
Shares Allocation #33 Number of Shares: 46000
Individual Urwin, Gerald Granville, Nsw
2142
Australia
Shares Allocation #34 Number of Shares: 722333
Individual Vanags, Arvid And Annemarie Kiama Downs
Nsw
2533
Australia
Shares Allocation #35 Number of Shares: 60000
Individual Morris, Aled William Paul Muntinlupa City
1780
Philippines
Shares Allocation #36 Number of Shares: 412000
Individual Pastrana Payne, Mary Ann Tamora Village Brgy San Gabriel
San Pablo City
4000
Philippines
Shares Allocation #37 Number of Shares: 91000
Individual Martin, Naha Paul Mountain Creek Queensland
4557
Australia
Shares Allocation #38 Number of Shares: 82500
Individual Vojnovic, Paul Mooroobark
Victoria
3138
Australia
Shares Allocation #39 Number of Shares: 31912
Individual Le Hoang Vo, Phong Albion Victoria
3020
Australia
Shares Allocation #40 Number of Shares: 101500
Individual Potter And Saengchan, Andrew And Wanphen Second Road
Pattaya City, Banglamung
20150
Thailand
Shares Allocation #41 Number of Shares: 19167
Individual Vojnovic, Gary Corio
3214
Australia
Shares Allocation #42 Number of Shares: 95100
Individual Mcenearney, Stuart Helensburgh
Nsw
2508
Australia
Shares Allocation #43 Number of Shares: 84500
Individual Clark, Catherine Kangaroo Point
Queensland
4169
Australia
Shares Allocation #44 Number of Shares: 26500
Individual Vanags, Larry And Jenny Bonnet Bay
Nsw
2226
Australia
Shares Allocation #45 Number of Shares: 126000
Individual Banks, Peter Charles
Shares Allocation #46 Number of Shares: 126000
Individual Winnington-ingram, Gerald Francis Wong Tai Sun
Kowloon

Hong Kong SAR China
Shares Allocation #47 Number of Shares: 66000
Individual Ratu-fairhead, Miriam Carrara
Queensland
4211
Australia
Shares Allocation #48 Number of Shares: 44000
Individual Khalil-sultana, Modabbir And Taslima Doveton
Victoria
3177
Australia
Shares Allocation #49 Number of Shares: 104000
Individual Gelber, Matthias Tamora Village Brgy
San Gabriel, San Pablo City
4000
Philippines
Shares Allocation #50 Number of Shares: 121000
Individual Storr And Henson, Fluer And Grant Rd 4
Whanganui
4574
New Zealand
Shares Allocation #51 Number of Shares: 66000
Individual Chechangsing, Jean Francois Cranborne North
Victoria
3977
Australia
Shares Allocation #52 Number of Shares: 120000
Individual Zafar, Moin Ahmed F-2/3 Mary Road Bath Island
Karachi

Pakistan
Shares Allocation #53 Number of Shares: 120000
Individual Sonter Atf Daimler Superannuation Fund, Ronald Edwin Thornleigh Nsw
2120
Australia
Shares Allocation #54 Number of Shares: 460000
Individual Cully, Liam Pius Muntinlupa City
1780
Philippines
Shares Allocation #55 Number of Shares: 12000
Individual Hau, Lynda Georgette Pacific Pines
Queensland
4211
Australia
Shares Allocation #56 Number of Shares: 78934
Individual Lloyd, Rebecca Queensland
4051
Australia
Shares Allocation #57 Number of Shares: 575508
Individual Mc Gachey, Neil Mile End Sa
5031
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edgley, Ian Fenwick Adealide Sa
5000
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Fairhead, Neil Emerald Islands Drive
Carrara
4211
Australia
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Reeves, Darryl Theppraya Road Jomtien
Chon Buri
20150
Thailand
Individual Hipsher-turgman, Erez Highett
Victoria
3190
Australia
Other Sacs Investment Fund Helensburgh
2508
Australia
Individual Mcenearney, Stuart Helensburgh Nsw
2508
Australia
Individual Voinovic, Paul Mooroobark
Victoria
3138
Australia
Individual Hemson, Rex Castlecliff
Whanganui
4501
New Zealand
Individual Dunn, Robert Palmya
Western Australia
6157
Australia
Other Wise And Wise Real Estate Pty Ltd Atf Wise Family Trust
Company Number: 35179010706
Robina
Queensland
4226
Australia
Individual Wise, Joshua Robina
4226
Australia
Individual Mcenearney, Stuart Helensburgh Nsw
2508
Australia
Individual Voinovic, Paul Mooroobark
Victoria
3138
Australia
Individual Vanags, Larry And Jenny Bonnet Bay
Nsw
2226
Australia
Individual Voinovic, Paul Mooroobark
Victoria
3138
Australia
Individual Voinovic, Paul Mooroobark
Victoria
3138
Australia
Individual Voinovic, Paul Mooroobark
Victoria
3138
Australia
Individual Chechangsing, Jean Francois Cranbourne North
Victoria
3977
Australia
Individual Busuttil, Errol Randwick Nsw
2031
Australia
Individual Henson, Rex Castlecliff
Whanganui
4501
New Zealand
Individual Moore, Brendan Oak Flats, Nsw

Australia
Individual Fairhead, Neil Harvey John Carrara/queensland
4211
Australia
Individual Kei, Paulus And Agnes Redlynch Queensland
4870
Australia
Individual Reirie, Michael And Sandy Hoxton Park Nsw
2171
Australia
Individual Sheeran, Katerina Palm Beach
Nsw
2108
Australia
Individual Reirie, Michael And Sandy Hoxton Park Nsw
2171
Australia
Individual Reirie, Michael And Sandy Hoxton Park Nsw
2171
Australia
Individual Dunn, Robert Palmya
Western Australia
6157
Australia
Individual Hanson, Rex Castlecliff
Whanganui
4501
New Zealand
Individual Kei, Paulus And Agness Redlynch
Queensland
4870
Australia
Director Neil Harvey John Fairhead Carrara/queensland
4211
Australia
Director Neil Harvey John Fairhead Carrara/queensland
4211
Australia
Directors

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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