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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:

AD LAW TRUSTEES (NO.54) LIMITED (6345414), AD LAW TRUSTEES (NO.55) LIMITED (6523332), AD LAW TRUSTEES (NO.56) LIMITED (6564476), AD LAW TRUSTEES (NO.57) LIMITED (6729801), AD LAW TRUSTEES (NO.62) LIMITED (7333636), AD LAW TRUSTEES (NO.63) LIMITED (7431976), AD LAW TRUSTEES (NO.64) LIMITED (7451276), and AD LAW TRUSTEES (NO.65) LIMITED (7482356) (“companies”) - rectification will comprise of removing the Particulars of Director dated 30 July 2020, the effect being Jourdan Arien George Homahyun Griffin continues to be a director of the companies.

(Application by ALEXANDER DORRINGTON LAWYERS)

BLUE MARINE INTERNATIONAL LIMITED (1953437) – rectification will comprise of removing the Particulars of Director dated 30 July 2020, the effect being Mitchell Robert Stronge continues to be a director of BLUE MARINE INTERNATIONAL LIMITED.

(Application by NEESHAM PIKE THOMAS LIMITED)

DUNEDIN MASONIC HALL CO LIMITED (143545) – rectification will comprise of removing a Particulars of Director dated 15 July 2020, the effect being Glenn Reginald Summerhayes continues to be a director of DUNEDIN MASONIC HALL CO LIMITED.

(Application by Brian John Coutts)

LINK INTERNATIONAL GROUP LIMITED (1195509) – rectification will comprise of amending the Particulars of Director dated 22 March 2020, the effect being Adrian McFedries ceased as a director on 22 March 2020.

(Application by Bruce Cattell)

MECHSOL LIMITED (6343792) – rectification will comprise of removing the Particulars of Shareholding dated 19 July 2019. The effect being Brett Wayne Phillips was never a shareholder of MECHSOL LIMITED.

(Application by Michael Fenwick)

OIL INTELLIGENCE LIMITED (983884) – rectification will comprise of the following:

1. Amending the date Particulars of Director dated 21 May 2020, the effect being Christine Marie Louise Richard was appointed director on 22 May 2020.

2. Amending the registration date of the Particulars of Director from 21 May 2020 to 22 May 2020.

(Application by Craig Andrew Roberts)

OURHOUSES LIMITED (6080781) – rectification will comprise of removing the Particulars of Shareholding dated 19 March 2020. The effect being 99 Shares remain allocated to Robin William Holthusen and 1 share remains allocated to Urszula Ewa Holthusen.

(Application by KIWI TAX LIMITED)

Any person who wishes to object must do so by 18 September 2020, being not less than 20 working days after the date of this notice.

Dated this 21st 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.