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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
79 Firth Street
Matamata
Matamata 3400
New Zealand
Registered & physical address used since 11 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) The Big Farm Limited
Shareholder NZBN: 9429041244562
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Rusk Farms Limited
Shareholder NZBN: 9429030769663
Matamata
Matamata
3400
New Zealand

Previous Shareholders

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

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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