Notice Title

Notice of Intention to Correct Register

Publication Date
22 Nov 2024

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2024-ot5968
Title
View PDF
File Type and Size
PDF (32 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.

E-FREIGHT LOGGING LIMITED (3110785) – to replace the liquidator’s six-monthly report registered on 24 October 2024.

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

DEANS AVENUE DEVELOPMENTS LIMITED (704490) – rectification shall comprise of the following:

  1. To remove a particulars of director and director consent form registered on 3 January 2024. The effect being Matthew James Hickey was not appointed director on 8 December 2023.
  2. To remove a particulars of director registered on 24 January 2024. The effect being James Patrick Hickey’s name is returned to the Register as director.
  3. To remove an annual return filed on 29 February 2024.

(Application by the Official Assignee)

HYBRID SEED COMPANY NEW ZEALAND LIMITED (808266) – to remove a particulars of shareholding dated 24 April 2024. The effect being Mark Gregory Lawthor Johnson and Nicola Clare Taylor are joint shareholders of 40 shares, and Mark Gregory Lawthor Johnson and Douglas George Grant remain the joint shareholders of 40 shares.

(Application by KPMG Auckland)

NEWPORT LAND INVESTMENTS LIMITED (802443) – rectification shall comprise of the following:

  1. To remove a particulars of director and director consent form registered on 24 January 2024. The effect being Matthew James Hickey was not appointed director on 24 January 2024.
  2. To remove a particulars of director registered on 24 January 2024. The effect being James Patrick Hickey’s name is returned to the Register as director.
  3. To remove annual return filed on 29 May 2024.

(Application by the Official Assignee)

SABBATICAL INVESTMENTS LIMITED (5841248) – rectification shall comprise of the following:

  1. Remove the particulars of shareholding dated 8 August 2023.
  2. Submit amended annual returns for 2023 and 2024.

The effect being Jennifer Michelle Clague remains a shareholder of 90 shares and Philip Marshal Clague remains a shareholder of 10 shares.

(Application by ORB360 AUK Limited)

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

Dated this 22nd day of November 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.