I intend to rectify the New Zealand Register of Companies, in terms of section 360A(1)(a) of the Companies Act 1993, on the application of the companies or persons listed below by removing duplicate documents, deleting or replacing incorrect documents and, where applicable, entering new share totals or otherwise adjusting the Register. Dates are those of registration:
Activedocs Limited (579712) – issue of 5,881,927 shares did not take place – 23 March 2007.
Berkett Earthmovers Limited (1516959) – change of name did not take place – 7 May 2007.
Camelot Trust (New Zealand) Limited (1947562) – constitution omitted company name – 29 May 2007.
Freshfood New Zealand Holdings Pty Limited (891367) – date in notice of issue of 4,500,000 shares incorrectly stated as 28 March 2006 instead of 28 March 2007 – 10 April 2007.
Greenhithe Village Bakery Limited (1254586) – company details altered in error – directors, addresses and annual returns – from 23 June 2006 to 6 June 2007.
Hasmate Limited (1894793) – incorporated with 25 shares held jointly rather than with four holdings of 25 shares each – 13 December 2006.
Hawkins Construction Limited (175077) – notice of issue recorded 6,815,000 instead of 6,185,000 shares – 15 April 2005.
Impact Steel Frames Limited (in liquidation) (1933558) – notice of appointment of liquidator did not relate to this company – 14 June 2007 (application by liquidator).
Lim-Sun Stillwater Investments Limited (1895227) – director and shareholder consent forms signed incorrectly –
12 December 2006.
Malcolm Harker Limited (in liquidation) (1025308) – report contained errors (application by liquidator) – 20 February 2007.
Ollie Blocklayers Limited (in liquidation) (1268733) – incorrect final report filed – 25 June 2007 (application by liquidator).
Pacific Equipment Solutions Limited (1880467) – constitution omitted schedules – 20 April 2007.
Realm Properties Limited (665563) – issue of 82,500 shares did not take place – 12 October 2005.
Saeco Australia & NZ Limited (1476728) – appointment of interim liquidator notified as actual liquidator – 19 March 2007.
Structurflex Group Limited (850558) – notice of purchase of shares recorded resulting total as 1,400,000 instead of 1,921,556 – 16 February 2007.
Te Wake Properties Limited (1895222) – director and shareholder consent forms signed incorrectly – 12 December 2006.
The Hyperfactory Limited (1151574) – incorrect constitution filed – 3 February 2005.
Waiheke & Gulf Islands Tourism Limited (1924779) – duplicate constitution filed – 23 March 2007.
Ward Chandler Electrical Limited (81785) – date in notice of issue of 225,225 shares incorrectly stated as 25 March 2007 instead of 6 March 2007 – 5 April 2007.
Any person who wishes to object must do so by 10 August 2007 (being not less than 20 working days after the date of this notice).
Dated this 12th day of July 2007.
NEVILLE HARRIS, Registrar of Companies.
Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Auckland Mail Centre.
Facsimile No. for Written Objections: (09) 916 4559.