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 following companies and liquidators by deleting or replacing incorrect documents and, where applicable, entering new share totals or otherwise adjusting the Register. Dates are those of registration:
ALL 4 IT CONSTRUCTION LIMITED (in liquidation) (1872015) – six-monthly report related to Plasterboard Solutions Limited (in liquidation) (1817573) – 7 January 2009 (application by liquidators).
FRASER, TAYLOR, RYDER & ELDRIDGE LIMITED (in liquidation) (862402) – incorrect resolution of solvency filed – 29 October 2008 (application by liquidators).
GRAFTON FARM LIMITED (939839) – notice of purchase recorded incorrect resulting number of shares – 30 January 2009.
J & K INVESTMENTS LIMITED (in liquidation) (972234) – incorrect resolution of solvency filed – 29 October 2008 (application by liquidators).
JAMES INSURANCE MANAGEMENT LIMITED (in liquidation) (384194) – incorrect resolution of solvency filed – 29 October 2008 (application by liquidators).
JENKINS LABELS LIMITED (107304) – issue of 5,533,571 shares did not take place – 18 April 2008.
LINEN HAVEN LIMITED (in liquidation) (1668474) – liquidator’s first report contained errors – 9 February 2009 (application by liquidators).
LMW CBA JV LIMITED (in liquidation) (1210036) – incorrect resolution of solvency filed – 29 October 2008 (application by liquidators).
RODNEY SURGICAL CENTRE LIMITED (2129064) – issue of 1,115,900 shares did not take place – 22 December 2008.
STADIUM SERVICED APARTMENTS LIMITED (2191204) – incorrect constitution filed – 16 December 2008.
STAR CURRY VILLAGE LIMITED (in liquidation) (1848663) – liquidators appointed outside the 10-working-day
limit of section 241AA(2) of application being filed for appointment of liquidator by the High Court – 5 December
2008; liquidators ceased to act, application was withdrawn, liquidators reappointed on 7 January 2009. Notice of first appointment to be deleted (application by liquidators).
THE LOADED HOG HOLDINGS LIMITED (838679) – annual return for September 2008 filed with incorrect information – 12 January 2009.
THE WATERFRONT HOTEL LIMITED (1210222) – 1,200 shares on incorporation should have been recorded as held jointly not as three holdings of 400 – 5 June 2002.
WAIAU WOODCRAFTS LIMITED (267633) – issue of 446,115 shares did not take place – 25 November 2008.
WESTERN BAY CAPITAL & MANAGEMENT LIMITED (in liquidation) (1031907) – incorrect resolution of solvency filed – 29 October 2008 (application by liquidators).
Any person who wishes to object must do so by 19 March 2009 (being not less than 20 working days after the date of this notice).
Dated this 19th day of February 2009.
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, Victoria Street West, Auckland 1142.
Facsimile No. for Written Objections: (09) 916 4559.