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 otherwise adjusting the Register. Dates are those of registration:
ABBVIE LIMITED (3734866) - notice of issue of 19,000,000 shares should have been for 1,900,000 shares - 20 June 2012.
AMP NAPIER NO.1 LIMITED (1937006) - liquidators’ first report contains errors - 27 August 2012.
AMP NAPIER NO.2 LIMITED (1937007) - liquidators’ first report contains errors - 27 August 2012.
AQUAGUARD WATERPROOFING SYSTEMS LIMITED (3031324) - annual return should have recorded the 1,000 shares as being held by Hoskins & Rogerson 1980 Limited and Rear Units Limited as to 500 each - 22 July 2012 (application by liquidators of Rear Units Limited).
CANNON TRANSPORT PTY LIMITED (1612184) - W. P. Henry ceased to act as director on 6 March 2012 not 1 July 2012 - 21 August 2012.
CBD MORTGAGES LIMITED (3291629) - notice of share issue did not require a directors’ certificate - 1 April 2012.
COLOSSEUM CAFE & WINE BAR LIMITED (1001171) - change of registered office and address for service incorrectly notified and to be withdrawn - 20 August 2012.
DNM PROPERTIES LIMITED (2102514) - director’s consent for W. M. Kearns filed twice - 14 August 2012.
FLOORING WHOLESALE LIMITED (891915) - director’s consent for W. M. Kearns filed twice - 14 August 2012.
LILLYBROOK BREAD AND PASTRIES LIMITED (1017298) - notice of issue of 1,000 shares did not take place -
7 February 2011.
PORT CHALMERS AERO CLUB LIMITED (636898) - A. Leckie did not cease to act as director - 1 August 2012.
ROWSE LAW TRUSTEES LIMITED (1383103) - directors’ consents for R. N. Gillespie, L. A. Grant, M. D. Body-Hofmann, J. L. Hucker, W. D. MacDonald and J. A. Young were filed twice - 27 August 2012. Notices filed to remove duplicated names - 29 August 2012 - implied the directors had ceased to act and will be removed.
SCFNZ LIMITED (2479068) - issue of shares took place on 27 February 2012, 29 March 2012 and 27 July 2012 rather than 27 August 2012 and 28 August 2012.
SHOWGROUNDS PROPERTIES LIMITED (2319568) - director’s consent for M. J. Price filed twice - 20 August 2012.
SURE REALTY LIMITED (1843685) - notices that S. P. Ganesh was appointed a director and that the director M. Mani had changed his name to S. P. Ganesh were incorrect - 6 August 2012 and 13 August 2012 (application by
S. P. Ganesh).
THE DESIGN WORKSHOP LIMITED (1029321) - liquidators’ six monthly report related to Highland Enterprises Limited (2193255) - 28 May 2012.
TRANS-PACIFIC NUMBER ONE LIMITED (604651) - appointment of A. I. Cassels as director notified twice -
20 August 2012.
Any person who wishes to object must do so by 4 October 2012 (being not less than 20 working days after the date of this notice).
Dated this 6th day of September 2012.
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.