Ƶ

Shareholders Agreement Joint Venture for New Zealand

Shareholders Agreement Joint Venture Template for New Zealand

A comprehensive legal agreement governed by New Zealand law that establishes the relationship between shareholders in a joint venture company. This document outlines the rights and obligations of shareholders, governance structure, business operations, decision-making processes, and exit mechanisms. It incorporates specific provisions aligned with New Zealand corporate law, including Companies Act 1993 requirements, while addressing unique aspects of joint venture relationships such as capital contributions, profit sharing, and strategic collaboration between venture partners. The agreement provides a framework for both operational management and dispute resolution, ensuring compliance with New Zealand regulatory requirements while facilitating effective business cooperation.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Shareholders Agreement Joint Venture

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Shareholders Agreement Joint Venture?

The Shareholders Agreement Joint Venture is a crucial document for businesses establishing joint operations in New Zealand. It is particularly relevant when two or more parties wish to combine resources, expertise, or market access while maintaining separate corporate identities through a joint venture company. This agreement type is commonly used across various sectors of the New Zealand economy, from technology collaborations to infrastructure projects. The document addresses key aspects required under New Zealand law, including compliance with the Companies Act 1993 and other relevant legislation. It typically covers shareholder rights, voting mechanisms, board composition, capital contributions, profit sharing, transfer restrictions, and exit provisions. The agreement is essential for protecting shareholders' interests while providing a clear framework for joint venture operations and future business growth. It should be customized to reflect specific business objectives while ensuring compliance with New Zealand corporate governance requirements and market practices.

What sections should be included in a Shareholders Agreement Joint Venture?

1. Parties: Identifies and defines all parties to the agreement, including shareholders and the company

2. Background: Sets out the context of the joint venture and shareholders' agreement, including the business purpose and intentions of the parties

3. Definitions and Interpretation: Defines key terms used throughout the agreement and establishes interpretation principles

4. Business of the Company: Defines the scope and nature of the joint venture business

5. Shareholding Structure: Details the share capital, classes of shares, and initial shareholding percentages

6. Capital Contributions: Specifies initial and any agreed future capital contributions from shareholders

7. Board Composition and Governance: Establishes board structure, appointment rights, and decision-making processes

8. Shareholder Meetings and Resolutions: Procedures for shareholder meetings and voting requirements

9. Reserved Matters: Lists decisions requiring special majority or unanimous shareholder approval

10. Management and Operations: Defines day-to-day management structure and operational procedures

11. Distribution Policy: Sets out policy for dividends and other distributions

12. Share Transfer Restrictions: Details restrictions on transfer of shares and process for permitted transfers

13. Pre-emptive Rights: Procedures for offering shares to existing shareholders before external sale

14. Exit Mechanisms: Procedures for shareholder exit, including tag-along and drag-along rights

15. Deadlock Resolution: Procedures for resolving fundamental disagreements between shareholders

16. Confidentiality: Obligations regarding confidential information

17. Non-Competition: Restrictions on competing activities by shareholders

18. Dispute Resolution: Procedures for resolving disputes between parties

19. Term and Termination: Duration of agreement and circumstances for termination

20. General Provisions: Standard boilerplate clauses including notices, amendments, governing law

What sections are optional to include in a Shareholders Agreement Joint Venture?

1. Intellectual Property Rights: Provisions for IP ownership and licensing when the JV involves significant IP

2. Employee Matters: Provisions regarding key employees and employment policies when specific expertise is crucial

3. Related Party Transactions: Procedures for handling transactions with related parties when shareholders have other business interests

4. Additional Funding: Mechanisms for obtaining additional funding when future capital needs are anticipated

5. Put and Call Options: Specific share purchase rights when parties want additional exit flexibility

6. International Operations: Provisions for international business operations when the JV operates across borders

7. Environmental Compliance: Environmental obligations when the business has significant environmental impact

8. Indigenous Rights Compliance: Provisions regarding Treaty of Waitangi obligations when relevant to the business

9. Technology Usage: Technology-specific provisions when the JV is technology-dependent

What schedules should be included in a Shareholders Agreement Joint Venture?

1. Schedule 1: Company Details: Details of the company including registration number, registered office, and initial directors

2. Schedule 2: Initial Shareholdings: Table of initial shareholders and their shareholding percentages

3. Schedule 3: Business Plan: Initial business plan and strategic objectives

4. Schedule 4: Reserved Matters List: Detailed list of matters requiring special approval

5. Schedule 5: Board Protocols: Detailed procedures for board meetings and decision-making

6. Schedule 6: Deed of Adherence: Template deed for new shareholders joining the agreement

7. Schedule 7: Share Valuation Methodology: Agreed method for valuing shares for transfers or exits

8. Schedule 8: Initial Capital Contributions: Details of initial contributions (cash, assets, or services) by each shareholder

9. Appendix A: Key Performance Indicators: Agreed performance metrics for the joint venture

10. Appendix B: Management Structure: Detailed organizational structure and key positions

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

New Zealand

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions


















































Clauses















































Relevant Industries

Technology and Software

Manufacturing

Construction and Infrastructure

Mining and Resources

Agriculture and Forestry

Renewable Energy

Real Estate Development

Healthcare and Biotechnology

Retail and Consumer Goods

Professional Services

Transport and Logistics

Education and Training

Financial Services

Media and Entertainment

Tourism and Hospitality

Relevant Teams

Legal

Corporate Development

Executive Leadership

Finance

Business Development

Compliance

Risk Management

Corporate Governance

Strategy

Operations

Investment

Commercial

Relevant Roles

Chief Executive Officer

Managing Director

Chief Financial Officer

Corporate Lawyer

Legal Counsel

Company Secretary

Business Development Director

Investment Manager

Commercial Director

Joint Venture Manager

Board Director

Shareholder Representative

Chief Operating Officer

Strategy Director

Risk Manager

Corporate Development Manager

Compliance Officer

General Counsel

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Technology Partner Agreement

A New Zealand-governed agreement establishing terms and conditions for technology partnerships, covering technical, commercial, and legal aspects of the collaboration.

find out more

Rent Agreement Between Partnership Firm And Individual

A New Zealand-compliant rental agreement between a partnership firm (landlord) and an individual tenant, incorporating partnership-specific provisions and residential tenancy requirements.

find out more

Deed Of Assignment Of Partnership Interest

A New Zealand legal document that formally transfers a partner's interest in a partnership to another party, complying with NZ partnership and property law requirements.

find out more

Deed For Partnership Firm

A New Zealand-governed legal document establishing a business partnership and defining partners' rights, responsibilities, and operational framework.

find out more

Business Partnership Agreement

A New Zealand-governed agreement establishing the terms and conditions between business partners, including rights, responsibilities, and operational framework.

find out more

Limited Partnership Subscription Agreement

A New Zealand-governed agreement facilitating investor subscription and admission to a limited partnership, setting out investment terms and regulatory compliance requirements.

find out more

Partnership Agreement Between Two Companies

A New Zealand-governed agreement establishing a formal partnership between two companies, defining their business relationship, rights, and obligations.

find out more

Venture Capital Partnership Agreement

A New Zealand-governed agreement establishing a venture capital partnership structure, defining relationships between general partners, limited partners, and key operational parameters.

find out more

Reseller Partnership Agreement

A New Zealand-governed agreement establishing the terms for a supplier-reseller commercial relationship, including distribution rights, obligations, and operational parameters.

find out more

Non Binding Partnership Agreement

A New Zealand-compliant framework document outlining proposed partnership terms and structure without creating legally binding obligations between parties.

find out more

Letter Of Intent Partnership Agreement

A preliminary agreement under New Zealand law outlining intended partnership terms and conditions, serving as a framework for negotiation and due diligence.

find out more

Contract For LLC Partnership

A New Zealand-governed agreement establishing an LLC Partnership structure, defining partner rights, responsibilities, and operational framework.

find out more

Accounting Firm Partnership Agreement

A New Zealand-governed agreement establishing the partnership structure, rights, and obligations for an accounting firm's partners.

find out more

Distributorship Contract

A New Zealand-governed agreement establishing terms for product distribution between supplier and distributor, including territorial rights, obligations, and commercial terms.

find out more

Software Distributor Agreement

A New Zealand-governed agreement establishing the terms for software distribution, including licensing, territory rights, and commercial terms.

find out more

Social Media Partnership Agreement

A New Zealand-governed agreement establishing terms and conditions for social media marketing partnerships and content creation activities.

find out more

Partnership Deed

A legal agreement under New Zealand law establishing a partnership between two or more parties, defining their rights, responsibilities, and business relationship.

find out more

Limited Company Partnership Agreement

A New Zealand-governed agreement establishing a partnership structure with a limited company partner, defining rights, obligations, and operational framework under NZ law.

find out more

Legal Partnership Agreement

A New Zealand-governed agreement establishing a formal partnership between two or more parties, defining their rights, responsibilities, and business relationship.

find out more

Domestic Partnership Declaration

A legal document under New Zealand law that formally establishes a domestic partnership between two individuals, defining their rights and obligations.

find out more

Venture Partner Agreement

A New Zealand-governed agreement establishing the terms and conditions between a venture capital firm and a venture partner, including roles, compensation, and investment responsibilities.

find out more

Technology Partnership Agreement

A New Zealand-governed agreement establishing terms and conditions for technology-focused partnerships between organizations, covering IP rights, technical collaboration, and operational procedures.

find out more

Startup Partnership Agreement

A New Zealand-governed agreement establishing the terms and conditions of a startup partnership, including ownership, management, and operational framework.

find out more

Software Partnership Agreement

A New Zealand law-governed agreement establishing terms and conditions for software development and commercialization partnerships between multiple parties.

find out more

Software Partner Agreement

A New Zealand-governed agreement establishing the terms and conditions for software partnership arrangements, including licensing, revenue sharing, and operational requirements.

find out more

Sponsorship Partnership Agreement

A New Zealand-governed agreement that establishes the terms and conditions of a sponsorship partnership, including rights, obligations, and commercial terms.

find out more

Shareholders Agreement Joint Venture

A New Zealand-governed agreement establishing shareholders' rights and obligations in a joint venture company, including governance, operations, and exit provisions.

find out more

Service Partner Agreement

A New Zealand-governed agreement establishing terms and conditions between a company and its service partner for the provision of specified services.

find out more

Simple Limited Partnership Agreement

A New Zealand-governed agreement establishing a limited partnership structure, defining partner relationships and operational framework under local law.

find out more

Revenue Share Partnership Agreement

A New Zealand-governed agreement establishing terms for revenue sharing between partners, including calculation methods and payment terms.

find out more

Restaurant Profit Sharing Agreement

A New Zealand-compliant agreement establishing profit-sharing arrangements between restaurant business stakeholders, including calculation methods and distribution terms.

find out more

Salaried Partner Agreement

A New Zealand law-governed agreement establishing the terms and conditions for appointing a salaried partner in a professional services firm.

find out more

Real Estate Joint Venture Agreement

A New Zealand-governed agreement establishing a joint venture between parties for real estate investment or development, outlining rights, obligations, and profit-sharing arrangements.

find out more

Property Partnership Agreement

A New Zealand-governed agreement establishing a partnership structure for joint property ownership, development, and management.

find out more

Product Partnership Agreement

A New Zealand law-governed agreement establishing terms for product-based partnership between parties, covering distribution rights, quality standards, and commercial terms.

find out more

Preferred Partnership Agreement

A New Zealand-governed agreement establishing preferential partnership terms between parties, including exclusive arrangements and mutual obligations.

find out more

Preferred Partner Agreement

A New Zealand law-governed agreement establishing a preferred partnership arrangement between organizations, defining preferential terms and strategic collaboration frameworks.

find out more

Pre Partnership Agreement

A New Zealand-governed agreement that sets out terms and conditions for parties exploring a potential business partnership, including due diligence and confidentiality provisions.

find out more

Partnership Purchase Agreement

A New Zealand law-governed agreement for the sale and purchase of partnership interests, detailing transaction terms and partner obligations.

find out more

Partnership Contract Agreement

A New Zealand law-governed agreement establishing the terms and conditions for a business partnership, including partner rights, responsibilities, and operational framework.

find out more
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it