Joint Venture General Partner Limited was launched on 13 Oct 2010 and issued an NZBN of 9429031344883. The registered LTD company has been run by 10 directors: Mark Raymond Ngata - an active director whose contract began on 13 Oct 2010,
Maru David Samuels - an active director whose contract began on 20 Dec 2010,
Grant Andrew Shuker - an active director whose contract began on 09 Mar 2011,
Dean Albert Pennell - an active director whose contract began on 09 May 2018,
Kenneth Houkamau - an active director whose contract began on 17 Jun 2020.
According to BizDb's information (last updated on 07 Apr 2024), the company uses 1 address: C/- Aotearoa Fisheries Limited, Po Box 445, Shortland Street, Auckland, 1140 (category: postal, delivery).
Up to 02 Apr 2015, Joint Venture General Partner Limited had been using C/- Aotearoa Fisheries Limited, Level 3, 138 Halsey Street, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Icp Inshore Ace Limited Partnership (an other) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Aotearoa Fisheries Limited - located at Mt Wellington, Auckland.
Previous addresses
Address #1: C/- Aotearoa Fisheries Limited, Level 3, 138 Halsey Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2011 to 02 Apr 2015
Address #2: C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2010 to 02 Mar 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Icp Inshore Ace Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
16 Mar 2011 - |
Mark Raymond Ngata - Director
Appointment date: 13 Oct 2010
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 13 Oct 2010
Maru David Samuels - Director
Appointment date: 20 Dec 2010
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 23 Feb 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 12 Mar 2014
Grant Andrew Shuker - Director
Appointment date: 09 Mar 2011
Address: Rd 1, Drury, 2577 New Zealand
Address used since 09 Mar 2011
Dean Albert Pennell - Director
Appointment date: 09 May 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 May 2018
Kenneth Houkamau - Director
Appointment date: 17 Jun 2020
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 17 Jun 2020
Josiah Cook - Director
Appointment date: 01 Dec 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Dec 2023
Stephen Barry Tarrant - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 23 Feb 2022
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 15 Mar 2017
Shane Erua Heremaia - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 05 Jul 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 21 Dec 2010
Carl Patrick Carrington - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 29 Mar 2018
Address: St. Heliers, Auckland, 1072 New Zealand
Address used since 11 Jun 2012
Jeremy Hugh Howie Fleming - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 11 Jun 2012
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 09 Mar 2011
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