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, liquidators and receivers by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:
ABOVE ALL CLEANING SERVICES LIMITED (in liquidation) (521823) - liquidators’ first report was incomplete - 9 December 2010 (application by liquidators).
AMIE DESIGN GROUP HOLDINGS LIMITED (2196208) - issue of 472 shares took place on 24 November 2010 not 17 March 2010 - 24 November 2010.
BENEFICIAL INSURANCE LIMITED (1196170) - deed of amendment and reinstatement was not in final form -
3 December 2010.
BOND ST LODGE (2005) LIMITED (1667665) - issue of 20 shares did not take place - 27 July 2005.
BROADLANDS FINANCE LIMITED (662530) - deed of amendment and reinstatement was not in final form -
3 December 2010.
KOWHAI GROVE HOLDINGS (3204886) - incorporated as an unlimited company instead of a limited liability company named KOWHAI GROVE HOLDINGS LIMITED - 30 November 2010.
OPTIMA CONSTRUCTION LIMITED (in receivership) (2117976) - notice of proposed compromise filed twice -
17 December 2010 (application by receivers).
SOUTHBURY GROUP LIMITED (in receivership) (337317) - receivers’ first report related to SOUTHBURY CORPORATION LIMITED (in receivership) (2328706) - 22 December 2010 (application by receivers).
STATION PROPERTIES LIMITED (in receivership) (1424500) - receivers’ six-monthly report filed twice -
17 December 2010 (application by receivers).
SUNSET KITE FISHING SUPPLIES LIMITED (970160) - receivers’ final report contained an error - 24 November 2010 (application by receivers).
ULTRAFAST BROADBAND LIMITED (3226213) - constitution was not in final form - 15 December 2010.
VEHICLE FUNDING LIMITED (2075463) - deed of amendment and reinstatement was not in final form - 3 December 2010.
WESTLAND CO-OPERATIVE DAIRY COMPANY LIMITED (153032) - B. Meyer ceased as director on
24 November 2010 not 23 November 2010 - 15 December 2010.
WHANGAREI LOCAL FIBRE COMPANY LIMITED (3223207) - incorrect constitution filed - 13 December 2010.
Any person who wishes to object must do so by 11 February 2011 (being not less than 20 working days after the date of
this notice).
Dated this 13th day of January 2011.
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.