Notice Type
Other
Notice Title

Notice of Intention to Correct Register

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 by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:

ANARCHY BOARDING PARK LIMITED (3914998) – G. H. Jackson incorrectly notified as having ceased to act as director; requiring reversal; both entries are to be withdrawn – 29 September 2014 and 3 February 2015.

BIOGEN IDEC NZ LIMITED (1829410) – change of company name to Biogen NZ Group Limited was filed in error; requiring reversal – 16 February 2015; change of name and reversal to be withdrawn.

BRODLYN MANAGEMENT LIMITED (916013) – B. B. Smith incorrectly notified as having ceased to act as director – 20 February 2015.

CATERPILLAR FINANCIAL NEW ZEALAND LIMITED (1256805) – constitution contained errors and is to be replaced – 19 November 2002.

FLAWTECH FLOORING LIMITED (5336041) – notice of change of name of the director B. Armstrong to N. Swinburne was incorrect and is to be withdrawn – 19 January 2015.

HBM PROPERTIES LIMITED (1367912) – J. J. McAleese incorrectly notified as having ceased to act as director – 20 February 2015.

MASTIC MAN LIMITED (1295219) – W. J. Trim incorrectly notified as having ceased to act as director and is to be reversed – 11 November 2014.

MOLLY MALONES (WELLINGTON) LIMITED (1931029) – liquidators’ first report contains errors and is to be replaced – 27 January 2015 (application by liquidators).

SOUTHERN CROSS TRUFFLES LIMITED (1562298) – change of company name to Kings Truffles Limited was filed in error – 8 December 2014; requiring reversal – 16 December 2014; both change of name and reversal are to be withdrawn.

ST STEPHENS INVESTMENTS LIMITED (1810841) – notice of end of receivership filed as receiver’s final report and is to be replaced – 31 March 2010.

TAIT HOLDINGS LIMITED (1266037) – the intended directors’ certificate for issue of shares was not filed and is to be replaced – 31 October 2014.

TODD ENERGY LIMITED (1187183) – S. L. Bell ceased to act as director on 14 January 2015 not 14 January 2014 – 3 February 2015.

TODD PETROLEUM MINING COMPANY LIMITED (9470) – S. L. Bell ceased to act as director on 14 January 2015 not 14 January 2014 – 3 February 2015.

TWB LIMITED (4912479) – the intended adoption of constitution and amendment of constitution was not filed and is to be withdrawn – 4 February 2014 and 20 June 2014.

WYNYARD PRECINCT HOLDINGS LIMITED (1143677) – P. D. Dufaur incorrectly notified as having ceased to act as director – 11 February 2015.

Any person who wishes to object must do so by 26 March 2015 (being not less than 20 working days after the date of this notice).

Dated this 26th day of February 2015.

MANDY McDONALD, Registrar of Companies.

Contact for Enquiries: 0508 COMPANIES (0508 266 726).

Email Address for Objections: compliance@companies.govt.nz