I intend to rectify the New Zealand Register of companies and the Overseas Register, in terms of section 360A(1)(a) of the Companies Act 1993, on the application of the following companies 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:
AA Insurance Limited (26389) – financial statements filed in error – 7 December 2007.
Absolute CNC Limited (1926432) – shares issued to A. W. Vallings on incorporation should have been issued to him and L. M. Holland jointly – 19 April 2007.
ACM Insurance Brokers (Hamilton) Limited (1763017) – incorrect constitution registered – 23 June 2006.
EEC Properties Limited (162280) – shares on reregistration and in constitution recorded as 5,000,000 instead of 3,213,275 – both 23 June 1997.
Enadnum Limited (1478854) – incorrect constitution registered – 15 February 2005.
McDonald’s Restaurants (New Zealand) Limited (96461) – shares on reregistration recorded as 22,441,244 instead of 22,921,021 – 21 December 1995.
Messagecom Pty Ltd (2063522) – registered on the Overseas Register instead of incorporating a subsidiary in New Zealand – 27 November 2008 (registration to be cancelled).
NZ Farming Systems Uruguay Limited (1866126) – notice of issue of 74,513,296 shares should have been for 74,513,293 shares – 21 December 2007.
NZFIT Limited (1764473) – incorrect financial statements filed – 4 January 2008.
Pathway Therapeutics Limited (2020220) – notice of issue of 841,057 shares should have shown 21 January 2008 not
21 December 2007 as the date of issue – 30 January 2008.
Patinaform Limited (1988687) – incorrect constitution registered – 26 November 2007.
Ponoko Limited (1896161) – notices of issue of shares recorded 114,285 instead of 114,284 shares and 76,190 instead of 24,242 shares – 28 November 2007.
Quayside Holdings Limited (494708) – notice of issue of 9,000 shares duplicated earlier notice – 4 December 2007.
RVNZ Limited (1813797) – three notices of issue of shares omitted 4 shares – 12 November 2007 (2) and 5 December 2007.
Sunridge Estate Limited (1989169) – incorrect constitution registered – 26 September 2007.
Surrey Trading Limited (2058080) – incorrect constitution registered – 15 November 2007.
Teviot Irrigation Company Limited (445180) – reregistration application recorded incorrect number of shares – 22 July 1997.
Waikite Apartments Limited (11491) – incomplete constitution registered – 22 May 1998.
Any person who wishes to object must do so by 20 March 2008 (being not less than 20 working days after the date of this notice).
Dated this 21st day of February 2008.
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.