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General information

Joint Venture General Partner Limited

Type: NZ Limited Company (Ltd)
9429031344883
New Zealand Business Number
3170047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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 07 Apr 2024.

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
Last updated:
Contact info
64 9 2595856
Phone (Phone)
grant.shuker@moana.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Icp Inshore Ace Limited Partnership
Other (Other) 		Auckland Central
Auckland
1010 		13 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Entity (NZ Limited Company) 		Mt Wellington
Auckland
1060 		16 Mar 2011 - current
Location
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