Notice Title

Notice of Intention to Correct Register

Publication Date
30 Jan 2025

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2025-ot505
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.

INTERPIPE HOLDINGS LIMITED (1593352) – to amend the particulars of director dated 20 December 2024. The effect being Hamish Todd McBeath ceased as director effective 10 December 2024.

(Application by Lydia Hakeney)

KALMAR NEW ZEALAND LIMITED (2132550) – to remove a particulars of director dated 5 December 2024 at 11.50am. The effect being Gregg Anthony Scanlan remains a director.

(Application by Wayne Maxwell Jordan)

KEUNG INVESTMENTS LIMITED (1237236) – rectification shall comprise of the following:

  1. To amend the date of a Particulars of Shareholding from 11 December 2024 to 1 April 2024. The effect being BALLANTYNE TRUSTEES LIMITED 1518290 is the sole shareholder since 1 April 2024.
  2. To submit amended annual returns for 2024.

(Application by Seng Bou Keung)

PORTAGE BAY HUB LIMITED (9261100) – to remove the two particulars of director dated 27 January 2025. The effect being Murray Thomas Robson's address remain to be “2928 Kenepuru Road, RD 2, Marlborough Sounds 7282”.

(Application by TVA Limited 1703)

Any person who wishes to object must do so by 28 February 2025 being not less than 20 working days after the date of this notice.

Dated this 30th day of January 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.