Notice Type
Other
Notice Title

SEAFOOD NEW ZEALAND LIMITED

Public Notice of Amalgamation Proposal

Section 221(4) of the Companies Act 1993

SEAFOOD NEW ZEALAND LIMITED (Company Number: 3897821)

FISHERIES INSHORE NEW ZEALAND LIMITED (Company Number: 4124379)

DEEPWATER GROUP LIMITED (Company Number: 1727801)

(“Amalgamating Companies”)

The board of each of the Amalgamating Companies hereby gives notice that the Amalgamating Companies propose to amalgamate into a new company called SEAFOOD NEW ZEALAND LIMITED.

Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of each of the Amalgamating Companies, or any person to whom each of the Amalgamating Companies is under an obligation, at the registered offices of the Amalgamating Companies, as set out below:

SEAFOOD NEW ZEALAND LIMITED
Level 12, 7 Waterloo Quay
Pipitea
Wellington 6011
FISHERIES INSHORE NEW ZEALAND LIMITED
Level 12, 7 Waterloo Quay
Pipitea
Wellington 6011
DEEPWATER GROUP LIMITED
Level 12, 36 Kitchener Street
Auckland Central
Auckland 1010

A shareholder or creditor of each of the Amalgamating Companies, or any person to whom each of the Amalgamating Companies are under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the Amalgamating Companies.

Dated this Friday 4th day of November 2022.

Authorised by:
THE BOARD OF DIRECTORS OF EACH OF THE AMALGAMATING COMPANIES.