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, reinstating the names of directors or otherwise adjusting the Register. Dates are those of registration:
AMTEL (NZ) LIMITED (441768) – notice of acquisition of 2,524 shares filed before completion – 30 April 2009.
ASIACITI TRUST NEW ZEALAND LIMITED (1139353) – financial statements required alteration – 27 March 2009.
CELSIAS LIMITED (1769714) – certificates referred to three issues of 2,221 rather than 2,642 options – 29 April 2009.
CHEVIOT PARK MOTOR LODGE 2006 LIMITED (1896336) – notice that M. McKay had ceased as director was incorrect – 18 March 2009.
GRA EVENT MANAGEMENT LIMITED (2247017) – incorrect constitution filed – 18 May 2009.
GREY HOSTS LIMITED (2238360) – incorrect constitution filed – 7 May 2009.
LIGHTHOUSE PAINTING AND DECORATING LIMITED (in liquidation) (1781097) – liquidator was appointed outside the 10-working-day limit of section 241AA(2) of application being filed for appointment of liquidator by the High Court – 26 February 2009 (application by liquidators).
MATAQALI RETREAT NOMINEE LIMITED (2115169) – notice that J. J. M. Lubeck and P. M. C. Ulrich had ceased as directors were incorrect – 12 May 2009.
MULTI MEDIA COMMUNICATIONS LIMITED (1941984) – notice that A. M. Fowler had ceased as director was incorrect – 27 May 2009.
PACIFIC EDGE BIOTECHNOLOGY LIMITED (1119032) – notice given of issue of 21,103,174 rather than 8,472,113 shares – 7 May 2009.
SAGITTARIES INVESTMENTS LIMITED (2239749) – incorrect constitution filed – 8 May 2009.
S.G.G. LIMITED (2175554) – name change to Sirdar Global Operations Limited filed in error – 17 June 2009.
SOUTH STAR FREIGHTLINER LIMITED (969838) – issue of 30,000 shares did not take place – 14 December 2007.
WALKER & WALKER LIMITED (in liquidation) (1260146) – liquidator was appointed outside the 10-working day limit of section 241AA(2) of application being filed for appointment of liquidators by the High Court – 25 May 2009 (application by initially appointed liquidator).
WHITE LIGHTHOUSE TRUST LIMITED (2167892) – notice in annual return that A. E. Shand had ceased as director was incorrect – 31 March 2009.
Any person who wishes to object must do so by 23 July 2009 (being not less than 20 working days after the date of this notice).
Dated this 25th day of June 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.