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: Joanne Ida Rusk - an active director whose contract started on 05 Mar 2012,
Craig Peter Rusk - an active director whose contract started on 05 Mar 2012,
Keith Oliver Diprose - an active director whose contract started on 22 Sep 2017,
Michael Charles Butler - an inactive director whose contract started on 05 Mar 2012 and was terminated on 31 May 2017,
Peter Joseph 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 29 Dec 2021), the company registered 1 address: 79 Firth Street, Matamata, Matamata, 3400 (type: registered, physical).
Up until 11 Jun 2021, Joint Venture Holdings Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
The Big Farm Limited (an entity) located at Te Aroha postcode 3320.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 900 shares) and includes
Rusk Farms Limited - located at Matamata, Matamata. Joint Venture Holdings Limited is categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 12 Jul 2017 to 11 Jun 2021
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 27 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | The Big Farm Limited Shareholder NZBN: 9429041244562 |
Te Aroha 3320 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Rusk Farms Limited Shareholder NZBN: 9429030769663 |
Matamata Matamata 3400 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
05 Mar 2012 - 29 May 2017 | |
Individual | Peter Joseph Butler |
R D 10 Hamilton 3290 New Zealand |
05 Mar 2012 - 04 Jul 2017 |
Entity | Butler Independent Trustee Limited Shareholder NZBN: 9429030566699 Company Number: 3939584 |
29 May 2017 - 04 Jul 2017 | |
Individual | Helen Mary Butler |
R D 10 Hamilton 3290 New Zealand |
05 Mar 2012 - 04 Jul 2017 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
05 Mar 2012 - 29 May 2017 | |
Entity | Butler Independent Trustee Limited Shareholder NZBN: 9429030566699 Company Number: 3939584 |
29 May 2017 - 04 Jul 2017 | |
Entity | Rusk Farms Limited Shareholder NZBN: 9429030769663 Company Number: 3739982 |
05 Mar 2012 - 04 Jul 2017 | |
Entity | Rusk Farms Limited Shareholder NZBN: 9429030769663 Company Number: 3739982 |
05 Mar 2012 - 04 Jul 2017 |
Joanne Ida Rusk - Director
Appointment date: 05 Mar 2012
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 10 Apr 2014
Craig Peter 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
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
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
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