Joint Venture General Partner Limited
Type: NZ Limited Company (Ltd)Joint Venture General Partner Limited (issued an NZBN of 9429031344883) was started on 13 Oct 2010. 4 addresses are in use by the company: C/- Aotearoa Fisheries Limited, Po Box 445, Shortland Street, Auckland, 1140 (type: postal, delivery). C/- Aotearoa Fisheries Limited, Level 3, 138 Halsey Street, Auckland had been their registered address, up to 02 Apr 2015. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Icp Inshore Ace Limited Partnership (an other) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Aotearoa Fisheries Limited (an entity) - located at Mt Wellington, Auckland. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Ave, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 Apr 2015 |
| C/- Aotearoa Fisheries Limited, Po Box 445, Shortland Street, Auckland, 1140 | Postal | 19 Mar 2021 |
| 1-3 Bell Ave, Mt Wellington, Auckland, 1060 | Delivery | 19 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Raymond Ngata
Inner Kaiti, Gisborne, 4010
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - current |
|
Maru David Samuels
Westbrook, Palmerston North, 4412
Address used since 23 Feb 2022
Wattle Downs, Auckland, 2103
Address used since 12 Mar 2014 |
Director | 20 Dec 2010 - current |
|
Grant Andrew Shuker
Rd 1, Drury, 2577
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - current |
|
Dean Albert Pennell
Stonefields, Auckland, 1072
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Kenneth Houkamau
Tamarau, Gisborne, 4010
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Josiah Cook
Wainui, Gisborne, 4010
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Stephen Barry Tarrant
Birkenhead, North Shore City, 0626
Address used since 15 Mar 2017 |
Director | 09 Mar 2011 - 23 Feb 2022 |
|
Shane Erua Heremaia
Owhata, Rotorua, 3010
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 05 Jul 2019 |
|
Carl Patrick Carrington
St. Heliers, Auckland, 1072
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 29 Mar 2018 |
|
Jeremy Hugh Howie Fleming
Narrow Neck, North Shore City, 0624
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 11 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/- Aotearoa Fisheries Limited, Level 3, 138 Halsey Street, Auckland, 1010 | Registered & physical | 02 Mar 2011 - 02 Apr 2015 |
| C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2010 - 02 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icp Inshore Ace Limited Partnership Other (Other) |
Auckland Central Auckland 1010 |
13 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
16 Mar 2011 - current |
 |
Ocean Ranch (2008) Limited 1-3 Bell Avenue |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Prepared Foods Processing Limited 1-3 Bell Avenue |
|
Afl Investments Limited 1-3 Bell Avenue |