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:
AMP PRIVATE CAPITAL NZ FUND LIMITED (1002740) - number decreased shares incorrectly notified as 1,052,357 instead of 983,480 - 4 September 2012.
BLACKFERN FOREST MARKETING LIMITED (1218635) - liquidators’ six-monthly report filed four times - 6 March 2012.
BROADBAND SOLUTIONS LIMITED (3159605) - director’s application under section 318(1)(d) of the Act could not proceed in the absence of a registered constitution, and will be withdrawn - 25 August 2011.
CITTA CONSTRUCTION LIMITED (707036) - liquidator’s final report incorrectly filed as a six-monthly report -
13 September 2012 (application by liquidator).
D & K COSGRAVE LIMITED (1291549) - annual return filed in error and to be withdrawn - 20 September 2012.
DESIGNER TOURS OF NEW ZEALAND LIMITED (2348012) - new director L. Mehrtens entered as change of name of J. J. Monahan. Cessation of L. Mehrtens incorrectly notified; cessation of J. J. Monahan to be correctly notified -
7 September 2012 and 24 September 2012.
FASTWAY LIMITED (897196) - page 21 of constitution partially obscured and to be replaced. Directors’ resolution amending constitution submitted instead of shareholders’ resolution - 5 March 1998 and 12 September 2003.
GLOBAL DERIVATIVE CAPITAL MARKETS NZ LIMITED (3945518) - constitution to be replaced - 20 August 2012.
GLOBAL DISTRIBUTION NETWORK LIMITED (2442708) - director consent for B. A. Regan incorrectly signed by J. C. Regan - 29 August 2012.
HOUGHTON AGRICULTURE LIMITED (868691) - G. R. Graham incorrectly recorded as ceasing to act as joint receiver instead of M. P. Stiassny - 3 October 2012.
J. ROTHSCHILD PPG SECURITIES LIMITED (3717078) - director certificates relating to the issue of shares were not required - 10 February 2012 and 4 September 2012.
J2J LIMITED (3300628) - notice that In Sub Jung changed his name to John Daehyung Cho was incorrect -
13 September 2012.
JAVAH CORPORATION LIMITED (in liquidation) (933060) - M. G. Hollis and M. Noone appointed liquidators on
10 September 2012 not 11 September 2012 - 13 September 2012 (application by liquidator).
K C SAXTON LIMITED (184431) - liquidator’s final report incorrectly filed as a receivers final report and end of receivership - 19 July 2012.
KIWI DAHABSHIIL 2007 LIMITED (1914191) - appointment of I. Farah as director notified twice - 25 July 2007 and 20 August 2007.
NEW ZEALAND EUROPEAN LIMITED (3606711) - shareholder’s consent in the name of the general partner not the limited partner - 17 October 2011.
PACIFIC SCAFFOLDING LIMITED (803306) - notice of vacation of receivers incorrectly notified - 24 September 2012.
PAEKAKARIKI DEVELOPMENTS LIMITED (1526597) - liquidators’ six-monthly report contained errors - 18 January 2011 (application by liquidators).
RAINBOW LIFE LIMITED (2226488) - new director S. L. Watson entered as change of name of B. K. Harper. Changes of address for S. L. Watson incorrectly notified; cessation of B. K. Harper to be notified - 20 September 2012.
TECTUM SERVICES LIMITED (1478849) - J. C. Gilbert incorrectly notified as having ceased as director - 3 October 2012.
Any person who wishes to object must do so by 9 November 2012 (being not less than 20 working days after the date of this notice).
Dated this 11th day of October 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.