Notice Type
Other
Notice Title

Notice of Intention to Correct Register

Publication Date
9 Jun 2025

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2025-ot3059
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.

CARMEL COLLEGE AUCKLAND LIMITED (855970) – rectification shall comprise of the following:

  1. To amend the particulars of director dated 10 December 2025.
  2. To replace the directors consent form registered on 10 December 2025.

The effect being Chloe Alexandra Tolich was appointed director on 16 October 2024.

(Application by Whanau Mercy Ministries)

INTEGRITY LAW LIMITED (7891460) – rectification shall comprise of the following:

  1. To amend the date of a particulars of shareholding from 28 May 2025 to 1 August 2024.
  2. To submit amended annual returns for 2024.

The effect being on 1 August 2024, Melanie Devaney and Richard Frederick Watling jointly held 58 shares, Ric Alexander Sinisa held 40 shares, Melanie Devaney held 1 share and Richard Frederick Watling held 1 share.

(Application by Campbell Tyson Limited 461)

JMP CONSULTING LIMITED (4049158) – rectification shall comprise of the following:

  1. To amend a particulars of shareholding dated 22 September 2024.
  2. To submit amended annual returns for 2024.

The effect being Joseph Baker holds 6 shares and Jody Moana Hamilton holds 12 shares.

(Application by DPA Limited)

MORRIN 70 INVESTMENTS LIMITED (949296) – rectification shall comprise of the following:

  1. To remove a particulars of director dated 31 March 2025. The effect being Robert Andrew Brown remains a director.
  2. To remove a particulars of shareholding dated 31 March 2025. The effect being 50 shares are jointly held by Grant Patrick Williams and Tamaki Trust Trustee Limited, 25 shares are held by Robert Andrew Brown, and 25 shares are held by Audrey Campbell-Frear.

(Application by Andersen New Zealand Limited)

Any person who wishes to object must do so by 8 July 2025, being not less than 20 working days after the date of this notice.

Dated this 9th day of June 2025.

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.