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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 replacing incorrect documents and otherwise adjusting the Register:

BAKER INVESTMENT GROUP LIMITED (875654) (“company”) – rectification will comprise of the following:

1. Removing the Particulars of Shareholding dated 2 June 2020 and 27 July 2020 that removed and reinstated Ross James Baker as a shareholder. The effect being Ross James Baker continues to hold 50 shares in the company.

2. Removing the Particulars of Directors dated 2 June 2020 that showed Ross James Baker ceasing to be a director on 2 June 2020. The effect being Ross James Baker continues to be a director of the company.

(Application by Annette Joy Baker)

BRADLEY PROJECT MANAGEMENT (BPM) LIMITED (6096948) – rectification will comprise of amending the date of the Particulars of Shareholding from 14 August 2020 to 12 June 2020. The effect being on 12 June 2020, the allocation of 1300 shares was transferred from Daniel Bradley to Edwin Alex Bulley.

(Application by GO FIGURE HUTT VALLEY LIMITED)

DNA DESIGNED COMMUNICATIONS LIMITED (447636) – rectification will comprise amending the date Donna Maxwell ceased as a director from 21 March 2020 to 21 March 2019.

(Application by DELOITTE WELLINGTON)

GD COMMUNICATIONS LIMITED (3834316) – rectification will comprise of removing the Particulars of Shareholding dated 29 May 2020 and 4 June 2020.

(Application by FARRY & CO.)

GOLDEN OCEAN INVESTMENT LIMITED (5214742) – rectification will comprise of the following:

1. Removing the Particulars of Director dated 13 March 2020 that shows Ting Pan ceasing as a director on 13 March 2020. The effect being Ting Pan continues to be a director of GOLDEN OCEAN INVESTMENT LIMITED.

2. Amending the Particulars of Shareholding dated 20 March 2020 by deleting reference to the removal of Nan Zhang as a shareholder. The effect being Nan Zhang holds 20 shares and Chen Xu holds 80 shares in GOLDEN OCEAN INVESTMENT LIMITED.

(Application by Ting Pan)

MP PARTNERSHIP LIMITED (6163012) - rectification will comprise of recording a Particulars of Shareholding. The record will show that from 1 April 2019, 600 shares are jointly owned by Paul John Stott, Raewyn Dawn Stott and Michael Major Attwood, and 600 shares are jointly owned by Michael Colin Stott, Claire Stott and Michael Major Attwood.

(Application by KPMG CHARTERED ACCOUNTANTS)

R L FOODY LIMITED (6099445) (“company”) – rectification will comprise of amending the Particulars of Shareholding dated 24 April 2020 by deleting reference to the removal of Yang Xiao as a shareholder. The effect being Yang Xiao holds 5 shares, Xiang Ting Ru holds 45 shares and Xiaoping Li holds 50 shares in the company.

(Application by Mr Yang Xiao)

TRULY KIWINOY LIMITED (7013513) (“company”) – rectification will comprise of the following:

1. Removing the Particulars of Director dated 14 February 2019 that recorded the name of Vancliff Maestrado Casinillo was changed to Frances Namnama Casinillo by deed poll.

2. Removing the Particulars of director 13 May 2020 that recorded the name of Frances Namnama Casinillo was changed to Vancliff Maestrado Casinillo.

3. Ceasing Vancliff Maestrado Casinillo as a director and appointing Frances Namnama Casinillo as director, both being effective 14 February 2019.

(Application by Bethzaida Gomez)

Any person who wishes to object must do so by 17 September 2020, being not less than 20 working days after the date of this notice.

Dated this 20th day of August 2020.

ROSS van der SCHYFF, Registrar of Companies.

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

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.

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

Facsimile Number for Written Objections: (09) 916 4559.