A corrigendum of this notice was published on 23 October 2025, Notice No. 2025-ot5969.

Notice Title

Notice of Intention to Correct Register

Publication Date
16 Oct 2025

Tags

Companies Act Restoration to the Register of Companies

Notice Number

2025-ot5829
Title
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File Type and Size
PDF (23 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.

ADVANTAGE – MINT ACCOUNTS LIMITED (4884619) – rectification shall comprise of the following:

  1. To remove particulars of directors dated 11 September 2025 and 18 September 2025. The effect being that Kathryn Louise Brown remains a director.
  2. To submit an amended annual return for 2025.

(Application by Mint Advisors)

JACK’S POINT VILLAGE LIMITED (5809009) – to remove a particulars of director dated 1 October 2025. The effect being that Russell James Naylor remains a director of the company.

(Application by Burton Partners)

POPELLOW LIMITED (6563535) – rectification shall comprise of the following:

  1. To amend the date of a particulars of shareholding from 3 May 2025 to 1 April 2024.
  2. To submit amended annual returns for 2024 and 2025.

(Application by Wendy Perera)

RCL HENLEY DOWNS LIMITED (4588159) – to remove a particulars of director dated 1 October 2025. The effect being that Russell James Naylor remains a director of the company.

(Application by Burton Partners)

RCL HOMESTEAD BAY LIMITED (8704692) – to remove a particulars of director dated 1 October 2025. The effect being that Russell James Naylor remains a director of the company.

(Application by Burton Partners)

Any person who wishes to object must do so by 14 November 2026 being not less than 20 working days after the date of this notice.

Dated this 16th day of October 2025.

SANJAI RAJ, Registrar of Companies.

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

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