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.
CONSTRUKT ASSOCIATES LIMITED (6770853) – To amend the Particulars of Director dated 16 December 2020. The effect being Alexander David Gibbs ceased to be a director on 7 December 2020.
(Application by Marsden Robinson Chow Limited)
FERGUSSEN FLATS LIMITED (21307) – Rectification will comprise the following:
- To remove the director’s consent registered on 19 August 2020 and to remove the particulars of director dated 19 August 2020, 24 August 2020 and 30 September 2020. The effect being Penelope Sarah Evans was not appointed a director from 7 June 2017 to 21 August 2020.
- To file an amended annual return for 2020.
(Application by Tony John Stephens)
NEW ZEALAND INTERNATIONAL COMMERCIAL PILOT ACADEMY LIMITED (5596985) – Rectification will comprise the following:
- To amend the Particulars of Director dated 4 November 2020. The effect being Simon Paul Karipa ceased to be a director on 14 October 2020.
- To amend the Particulars of Director dated 4 November 2020. The effect being Annette Kay Main ceased to be a director on 14 October 2020.
(Application by Karen Gray)
Any person who wishes to object must do so by 28 January 2021, being not less than 20 working days after the date of this notice.
Dated this 22nd day of December 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.