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 incorrect documents as noted below and otherwise adjusting the Register.
WINDERMERE AVIATION PARK LIMITED (2058200) – to remove the Particulars of Shareholding dated 3 October 2019. The effect being the Shareholdings would show that 995 shares are held jointly by Julie Elizabeth Umbers and TARBERT TRUSTEES (2017) LIMITED and five shares are held by Dorothy Josephine Pittaway.
(Application by ICL LIMITED)
TE KETE O WAIREWA LIMITED (1123332) – rectification will comprise of the following:
- To remove the Particulars of Director dated 8 June 2020 that showed Stephen George Tuuta, Patricia Anne Oberst and Darrell Leslie Patrick Chick ceasing as directors. The effect being they continue as directors of TE KETE O WAIREWA LIMITED.
- To remove the Particulars of Director date 8 June 2020 that showed David Anthony Jessep, Christopher John Ford and Robin Mautai Wybrow appointed as directors. The effect being they have not been appointed as directors of TE KETE O WAIREWA LIMITED.
- To remove the Revocation and Adoption of Constitution dated 7 June 2020 and the Amendment of Constitution date 8 June 2020. The effect being this company’s constitution remains to be the document registered on 10 May 2011.
(Application by Glenn Jones)
SIMPLY ITALIAN LIMITED (1183477) – to amend the Particulars of Shareholding dated 9 July 2019. The effect being the Shareholdings would show that 998 shares are held jointly by James Robert Handley and Juliette Marie Handley, 1 share held by James Robert Handley and 1 share held by Juliette Marie Handley.
(Application by Doyle & Associates)
Any person who wishes to object must do so by 22 October 2020, being not less than 20 working days after the date of this notice.
Dated this 24th day of September 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: firstname.lastname@example.org.
Facsimile Number for Written Objections: (09) 916 4559.