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.
HOLDER TO WRC LIMITED (6665054) – rectification shall comprise of the following:
- To amend the Update of Shares and Particulars of Shareholding dated 26 June 2020. The effect being that on 26 June 2020, shares increased by 104490, and that Regional Ford Limited held 5000 shares solely and Gregory John Dickson held 20000 shares solely.
- To amend the Update of Shares and Particulars of Shareholding dated 17 July 2020. The effect being that on 17 July 2020, shares increased by 87100, bringing the total number of shares to 191600, and Gregory John Dickson held a total of 32000 shares solely.
- To submit amended annual returns for 2019 and 2020.
(Application by Cooney Lees Morgan)
SMART EXPRESS LIMITED (1594291) – to amend the Particulars of Shareholding dated 26 April 2019. The effect being 49998 shares held jointly by Susan Jean Spelman and Andrew Kennedy is now held by Spelman Trustee Company Limited.
(Application by Prudentia Law)
THORNTON TOMASETTI INC. (3323752) – to amend a Particulars of Director dated 23 April 2021 at 6.47am. The effect being Peter Domenic DiMaggio remains a director of this company.
(Application by HLB Mann Judd Limited)
Any person who wishes to object must do so by 25 May 2021, being not less than 20 working days after the date of this notice.
Dated this 30th day of April 2021.
SANJAI RAJ, 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: email@example.com.
Facsimile Number for Written Objections: (09) 916 4559.