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.

CARBONWORKS FORESTRY NZ LIMITED (7912616) – rectification shall comprise of the following:

1. Replace a shareholders consent form registered on 12 March 2020.
2. Remove a shareholders consent form registered on 12 March 2020.

The effect being on company incorporation, A Martin Trustee Company Limited holds 99 shares and Andrew Charles Martin holds 1 share.

(Application by KPMG Chartered Acountants)

YAMAHA MOTOR FINANCE NEW ZEALAND LIMITED (1249966) – rectification shall comprise of the following:

1. To replace a director consent form registered on 11 February 2026.
2. To amend a particulars of director dated 11 February 2026.

The effect being Zelma Van Woerkom was appointed a director on 10 February 2025.

(Application by Minter Ellison)

YAMAHA MOTOR INSURANCE NEW ZEALAND LIMITED (6183568) – rectification shall comprise of the following:

1. To replace a director consent form registered on 11 February 2026.
2. To amend a particulars of director dated 11 February 2026.

The effect being Zelma Van Woerkom was appointed a director on 10 February 2025.

(Application by Minter Ellison)

Any person who wishes to object must do so by 29 May 2026 being not less than 20 working days after the date of this notice.

Dated this 14th day of May 2026.

SANJAI RAJ, Registrar of Companies.

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

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