I intend to rectify the New Zealand Register of Companies, in terms of section 360A(1)(a) of the Companies Act 1993
("the Act"), on the application of the following companies, liquidators and persons by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:
AWE (TERUMBU) NZ LIMITED (2236714) - constitution omitted second schedule - 5 October 2009.
BALMORAL STAGE 4 LIMITED (1006363) - annual return should have recorded Hummingbird Properties Limited
(in liquidation) (HPL) as shareholder - 10 March 2010 (application by liquidator of HPL).
CARWARDINE ENTERPRISES LIMITED (2228305) - schedule to constitution omitted terms of issue of shares -
24 April 2009.
CG 13 LIMITED (in liquidation) (2163532) - liquidators appointed outside the 10-working-day limit of section 241AA(2) of the Act of application being filed for appointment by the High Court - 17 November 2009; application was withdrawn, liquidators were appointed on 29 March 2010. Notice of first appointments to be deleted (application by liquidators).
CITCOM PROPERTIES LIMITED (1912385) - notice that J. C. Schrater had ceased as director was incorrect - 1 April 2010.
EMERALD FARMING (2002) LIMITED (in liquidation) (1217948) - notice of C. McCloy’s appointment as a liquidator was incorrect - 19 March 2010 - (application by liquidators).
EXOTIC CONTRACTING LIMITED (in liquidation) (1983056) - liquidators’ report contained errors - 26 March 2010 (application by liquidators).
EZIBUY HOLDINGS LIMITED (1915120) - financial statements were not registrable - 26 March 2010.
FLAVOUR TRAVEL LIMITED (1901922) - directors’ certificate under section 47 of the Act to be replaced - 5 March 2010.
HALLENSTEIN GLASSON HOLDINGS LIMITED (145745) - R. G. Dillon ceased as director on 31 March 2010 not 31 March 2009 - 1 April 2010.
JABIRU FLIGHT LIMITED (1152093) - notice that A. R. Johnston had ceased as director was incorrect - 25 August 2008; annual return contained incorrect shareholding and director information - 7 September 2009 (application by
A. R. Johnston).
JADE CREATIVE LIMITED (1798611) - changes to registered office and address for service were not resolved upon - 23 July 2009.
KIM INVESTMENTS LIMITED (2262591) - acquisition of shares did not take place - 5 August 2009.
KING ROADING & EXCAVATIONS LIMITED (in liquidation) (645805) - liquidators’ report contained errors - 19 April 2010 (application by liquidators).
NEW ZEALAND TRADING SERVICES LIMITED (2374520) - H. Y. Chui incorrectly notified as appointed and as having ceased as a director - 18 December 2009 - 26 March 2010 (application by H. Y. Chui).
NORTHCREST DEVELOPMENTS LIMITED (in liquidation) (1132006) - liquidators’ report contained errors -
26 March 2010 (application by liquidators).
SODA BLAST BOP 2010 LIMITED (1947226) - constitution filed twice - 31 March 2010.
SUBFERRY LIMITED (in liquidation) (1038884) - liquidator’s report contained errors - 31 March 2010 (application by liquidator).
TEGWOOD (2008) LIMITED (in liquidation) (2171512) - liquidators’ report contained incorrect dates - 21 April 2010 (application by liquidators).
TEGWOOD LIMITED (in liquidation) (1570922) - liquidators’ report contained incorrect dates - 21 April 2010 (application by liquidators).
W & R JACK LIMITED (6785) - notice of issue of shares contained errors - 31 March 2010.
W E & L NICHOLSON TRUSTEE LIMITED (2090526) - constitution omitted some pages - 16 April 2010.
WEBER CONSULTING LIMITED (in liquidation) (1494058) - liquidator P. Munro notified as P. Davey - 19 March 2010 (application by liquidators).
Any person who wishes to object must do so by 27 May 2010 (being not less than 20 working days after the date of this notice).
Dated this 29th day of April 2010.
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.