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, in relation to the following companies on the application of the following persons by deleting or correcting documents as noted below and otherwise adjusting the register. Dates are those of registration:

HOROMAKA LIMITED (6266950) – constitution (7 November 2017) omitted Part 7 (application by J. E. Bullin) and will be replaced.

MIRIS HOLDINGS LIMITED (1564682) – notices of changes to the directors (21 February 2017, 21 March 2017 and 17 July 2017) recorded incorrectly that I. Broadbent (applicant) had ceased as director and that M. Andersen-Armstrong had been appointed as director and had ceased to act, particulars of shareholding (21 February 2017 (2) and 17 July 2017) recorded transfers that did not take place, and the annual return (21 February 2017) omitted I. Broadbent as a director and recorded M. Andersen-Armstrong as shareholder in place of I. Broadbent. The notices and particulars will be removed and the annual return corrected to show I. Broadbent and M. Broadbent as directors holding 50 shares each.

Any person who wishes to object must do so by 22 January 2018, being not less than 20 working days after the date of this notice.

Dated this 14th day of December 2017.

ROSS van der SCHYFF, Registrar of Companies.

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

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