Notice Title

Notice of Intention to Correct Register

Publication Date
17 Oct 2024

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2024-ot5276
Title
View PDF
File Type and Size
PDF (31 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.

AVADA TRAFFIC NZ LIMITED (7868599) – to remove three changes of company name dated 27 September 2024 and 1 October 2024. The effect being WILSONS TM LIMITED remains the company’s name since incorporation.

(Application by PWC New Zealand)

CENTRAL TRANSPORT LIMITED (1183679) – rectification shall comprise of the following:

  1. Remove the update shares dated 9 November 2023. The effect being the total number of shares remain to be 1000.
  2. Remove the particulars of shareholding dated 9 November 2023 and amend the particulars of shareholding dated 16 October 2023. The effect being 499 shares were transferred from Abigail Cane and BFA TRUSTEES NO 58 LIMITED to Brendon Warrick Cane and Michael John Rorison, and 1 share were transferred from Abigail Cane to Brendon Warrick Cane and Michael John Rorison.

(Application by BFA Limited)

ENGINEERING CONTROL LIMITED (890477), SGS NEW ZEALAND LIMITED (171459) – rectification shall comprise of the following:

  1. To amend the date of a particulars of shareholding from 18 July 2024 to 25 September 2024.
  2. To amend the date Malcolm James Reid ceased as a director from 18 July 2024 to 25 September 2024.
  3. To submit amended annual returns for 2024.

(Application by Jarred Andrew Ye)

MACQUARIE EQUIPMENT FINANCE LIMITED (262381) – rectification shall comprise of the following:

  1. Amend to particulars of director dated 1 October 2024 at 9.25am.
  2. Replace the director consent registered on 1 October 2024.

The effect being Wesley Lance Gladwin Johnston was appointed a director on 1 October 2024.

(Application by Macquarie Group Limited)

R M RESTAURANTS LIMITED (4476478) – to replace the final liquidator’s report registered on 27 September 2024.

(Application by KPMG Auckland)

SHINE ON NZ LIMITED (8484082) – to replace a liquidator’s first report registered on 1 October 2024.

(Application by PKF Corporate Recovery & Insolvency (Auckland) Limited)

Any person who wishes to object must do so by 15 November 2024 being not less than 20 working days after the date of this notice.

Dated this 17th day of October 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.