Notice Title

Notice of Intention to Correct Register

Publication Date
18 Sep 2025

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2025-ot5165
Title
View PDF
File Type and Size
PDF (24 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 and otherwise adjusting the Register.

BUILDING LANDSCAPES LIMITED (4884699) – rectification shall comprise of the following:

  1. To amend a Particulars of Shareholding from 22 August 2025 to 24 June 2023. The effect being on 24 June 2023, Justin Reid held 100 shares.
  2. To submit an amended annual return for 2023 and 2024.

(Application by Pauline Bills)

HEALTHCARE BY DOUGLAS LIMITED (9329070) – to amend an update of shares and particulars of shareholding dated 8 September 2025. The effect being that GBD Investments Limited (5336241) holds 24,675 shares.

(Application by Douglas Asia-Pacific Limited)

HALIBURTON NEW ZEALAND (824207) – to remove a Particulars of Director dated 8 September 2025. The effect being Zaid Mamoun Khadra remains a director.

(Application by Lana Fourie, Halliburton New Zealand)

DUNEDIN STADIUM PROPERTY LIMITED (2512390) – to amend a Particulars of Director 10 July 2025. The effect being William Henry Cockerill ceased as a director on 30 June 2025.

(Application by Peter Hocking)

GELATO AND COFFEE GARDEN LIMITED (8287362) – to amend a Particulars of Shareholding dated 9 May 2025 to 1 April 2024. The effect being that Samuel Ernesto Diaz ceased to be a shareholder on 1 April 2025.

(Application by Samuel Diaz)

KAKARIKI ISLAND INVESTMENTS LIMITED (6147839) – rectification shall comprise of the following:

  1. To amend a Particulars of Shareholding dated 26 June 2018, at 2.43pm. The effect being that the 750 class A shares and 750 class B shares issued to Kurt Steger and Susanne Steger, are held by Alberto Limited (923259).
  2. To submit amended annual returns for 2018 to 2024.

(Application by Anaro Investments Limited)

CAPTIVATE TECHNOLOGY LIMITED (8365241) – rectification shall comprise of the following:

  1. To amend a Particulars of Shareholding dated 8 April 2025. The effect being that 141,397 shares were issued to WNT Ventures Fund 3 Limited Partnership.
  2. To amend a Particulars of Shareholding dated 14 August 2025. The effect being that 16,316 shares were issued to WNT Ventures Fund 3 Limited Partnership, and 108,767 shares were issued to WNT Ventures Fund 4 Limited Partnership.

(Application by Shane Telfer)

Any person who wishes to object must do so by 16 October 2025 being not less than 20 working days after the date of this notice.

Dated this 18th day of September 2025.

SANJAI RAJ, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Email Address for Written Objections: compliance@companies.govt.nz.