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Joint Venture Holdings Limited

Type: Nz Limited Company (Ltd)
9429030769410
NZBN
3739794
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered address used since 12 Jul 2017

Joint Venture Holdings Limited was launched on 05 Mar 2012 and issued a New Zealand Business Number of 9429030769410. This registered LTD company has been managed by 5 directors: Craig Peter Rusk - an active director whose contract started on 05 Mar 2012,
Joanne Ida Rusk - an active director whose contract started on 05 Mar 2012,
Keith Oliver Diprose - an active director whose contract started on 22 Sep 2017,
Peter Joseph Butler - an inactive director whose contract started on 05 Mar 2012 and was terminated on 31 May 2017,
Michael Charles Butler - an inactive director whose contract started on 05 Mar 2012 and was terminated on 31 May 2017.
According to BizDb's data (updated on 20 Jun 2019), the company registered 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 12 Jul 2017, Joint Venture Holdings Limited had been using 30 Duke Street, Cambridge as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Rusk Farms Limited (an entity) located at Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
The Big Farm Limited - located at Te Aroha. Joint Venture Holdings Limited is categorised as "Holder investor farms and farm animals" (ANZSIC L662070).

Addresses

Previous addresses

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 23 Apr 2015 to 12 Jul 2017

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 10 Apr 2014 to 12 Jul 2017

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 18 Sep 2012 to 10 Apr 2014

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 18 Sep 2012 to 23 Apr 2015

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 05 Mar 2012 to 18 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 24 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Rusk Farms Limited
Shareholder NZBN: 9429030769663
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) The Big Farm Limited
Shareholder NZBN: 9429041244562
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rusk Farms Limited
Shareholder NZBN: 9429030769663
Company Number: 3739982
Entity Butler Independent Trustee Limited
Shareholder NZBN: 9429030566699
Company Number: 3939584
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual Helen Mary Butler R D 10
Hamilton
3290
New Zealand
Individual Peter Joseph Butler R D 10
Hamilton
3290
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity Butler Independent Trustee Limited
Shareholder NZBN: 9429030566699
Company Number: 3939584
Entity Rusk Farms Limited
Shareholder NZBN: 9429030769663
Company Number: 3739982
Directors

Craig Peter Rusk - Director

Appointment date: 05 Mar 2012

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 10 Apr 2014


Joanne Ida Rusk - Director

Appointment date: 05 Mar 2012

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 10 Apr 2014


Keith Oliver Diprose - Director

Appointment date: 22 Sep 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 22 Sep 2017


Peter Joseph Butler - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 31 May 2017

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 05 Mar 2012


Michael Charles Butler - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 31 May 2017

Address: R D 2, Matamata, 3472 New Zealand

Address used since 05 Mar 2012

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