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 incorrect documents as noted below and otherwise adjusting the Register.

AN AMBROSIA LIMITED (4616120) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 21 October 2019. The effect being Pai Ju Chen remains a shareholder of 30 shares.
  2. Remove the Update Shares and Particulars of Shareholding dated 6 September 2021. The effect being the total number of shares remain to be 100, of which Chi Kung Wu holds 40 shares, Hung Ling Sung holds 30 shares, and Pai Ju Chen holds 30 shares.
  3. Remove the Adoption of Constitution uploaded on 6 September 2021.
  4. Submit amended annual returns for 2020 and 2021.

(Application by Pai Ju Chen)

CHRIS BRADY TRUSTEE SERVICES LIMITED (8073137) – rectification shall comprise of the following:

  1. To amend the Particulars of Director dated 15 October 2021 at 9.42am. The effect being Christopher John Brady was appointed director on 30 September 2021.
  2. To replace the director’s consent uploaded on 15 October 2021 at 9.42am.

(Application by Dentons Kensington Swan)

CROP & GRASS FARMS LIMITED (1109190), DOG KENNEL ROAD LIMITED (1615386), HILL DAIRY LIMITED (1178795), MAKIKIHI ROBOTIC DAIRY LIMITED (5106301), RYANS ROAD DAIRY LIMITED (1733939), RYDE DAIRY LIMITED (1186300), SEAVIEW DAIRY FARMS LIMITED (1615400), TAINUI DAIRY LIMITED (2029594), TOP FEEDS LIMITED (806750), TWIN DAIRIES LIMITED (1178794), VAN LEEUWEN DAIRY LIMITED (957128), VAN LEEUWEN GROUP HOLDINGS LIMITED (7546578), VAN LEEUWEN GROUP INVESTMENTS LIMITED (7764357), VAN LEEUWEN HOME FARMS LIMITED (7546956), and VLG RIVERSIDE DAIRY LIMITED (1854329) – to amend the Receiver’s summary report uploaded on 13 August 2021.

(Application by Calibre Partners)

DADO PROPERTY CORPORATE TRUSTEE LIMITED (6925155) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 21 September 2021. The effect being Natalie Alma France remains a shareholder of 50 shares.
  2. Remove the Particulars of Director dated 21 September 2021 at 8.34:19am. The effect being Natalie Alma France remains a director.
  3. Submit an amended annual return for 2021.

(Application by Matthew Harris)

JINGGONG STEEL NEW ZEALAND CO., LIMITED (6293068) – to remove the Particulars of Director dated 18 October 2021. The effect being Junpeng Liu remains a director.

(Application by JZR Financial Consultants Limited)

JOYOUS ELITE LIMITED (7880896) – to remove the Particulars of Director and Particulars of Shareholding dated 22 June 2020, 24 September 2020 and 18 February 2021. The effect being the address of the sole director and shareholder remain to be Unit 12, 14 Acheron Drive, Riccarton, Christchurch 8041, New Zealand.

(Application by Qi Yang)

STONE AGE FURNITURE NZ LIMITED (1504547) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 11 August 2020. The effect being Lyn Madoc remains a shareholder of 5 shares.
  2. Submit an amended annual return for 2020 and 2021.

(Application by Troy Eden Steele)

TRUST INVESTMENTS MANAGEMENT LIMITED (1106952) – to remove the Particulars of Director dated 6 September 2021 and enter a Particulars of Director dated 30 September 2021. The effect being Melanie Lyn Hewitson ceased as a director effective 30 September 2021.

(Application by Trusts Investments Management Limited)

Any person who wishes to object must do so by 26 November 2021, being not less than 20 working days after the date of this notice.

Dated this 29th day of October 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: compliance@companies.govt.nz.

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