Find a specific notice:
Notice Type
Other
Notice Title

Notice of Intention to Correct Register

Publication Date
12 Sep 2024

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2024-ot4557
Title
View PDF
File Type and Size
PDF (33 KB)

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 or otherwise adjusting the Register.

AMARE GLOBAL NEW ZEALAND LIMITED (5533026) – rectification shall comprise of the following:

  1. To remove the particulars of shareholding dated 31 May 2024.
  2. To submit amended annual returns for 2024.

The effect being Kyäni, Inc remains the sole shareholder.

(Application by Grant Thornton New Zealand Limited (Auckland))

COMPASSION HOUSING LIMITED (1035309) – rectification shall comprise of the following:

  1. To amend the particulars of director dated 4 July 2024.
  2. To replace the directors consent registered on 4 July 2024.

The effect being Mark Gerard McKinley was appointed a director effective 2 February 2023.

(Application by Rebecca Packer)

EVERGREEN PARTNERS LIMITED (6248694) – to remove the particulars of shareholding dated 28 August 2024. The effect being SIRIUS CAPITAL LIMITED remains the holder of 20 shares.

(Application by FINDEX)

PJ AGRI LIMITED (3768539) – rectification shall comprise of the following:

  1. To remove the particulars of shareholding dated 30 May 2024.
  2. To submit amended annual returns for 2024.

The effect being Paul James Hilhorst remains the sole shareholder.

(Application by Samuel Joseph Andrews)

PUKETAPU AGRICULTURAL LIMITED (8542126) – rectification shall comprise of the following:

  1. To remove the particulars of shareholding dated 30 May 2024.
  2. To submit amended annual returns for 2024.

The effect being PJ AGRI LIMITED and TOHU FARMS LIMITED remain joint shareholders of 66 shares, PJ AGRI LIMITED remains the holder of 17 shares, and TOHU FARMS LIMITED remains the shareholder of 17 shares.

(Application by Samuel Joseph Andrews)

TOHU FARMS LIMITED (8151406) – rectification shall comprise of the following:

  1. To remove the particulars of shareholding dated 30 May 2024.
  2. To submit amended annual returns for 2024.

The effect being SJ ANDREWS & CO LIMITED remains the sole shareholder.

(Application by Samuel Joseph Andrews)

TOTAROL GROUP LIMITED (9260272) – to amend two particulars of director dated 4 September 2024. The effect being Bryan William Mogridge and Petar Joseph Sain were appointed directors effective 2 September 2024.

(Application by Johnston Associates Chartered Accountants Limited)

Any person who wishes to object must do so by 10 October 2024 being not less than 20 working days after the date of this notice.

Dated this 12th day of September 2024.

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.