Notice of intention to correct the register

Notice of intention to correct the Companies Register for 7 companies.

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.

Companies to be corrected

  • AMARE GLOBAL NEW ZEALAND LIMITED 5533026

    Application by Grant Thornton New Zealand Limited (Auckland)

    Rectification shall comprise of the following:
    1. To remove the Particulars of Shareholding dated 31 May 2024.
    2. To submit amended annual returns for 2024.
    The effect being Kyäni, Inc remains the sole shareholder.

    View company record

  • COMPASSION HOUSING LIMITED 1035309

    Application by Rebecca PACKER

    Rectification shall comprise of the following:
    1. To amend the Particulars of Director dated 4 July 2024.
    2. To replace the directors consent registered on 4 July 2024.
    The effect being Mark Gerard MCKINLEY was appointed a director effective 2 February 2023.

    View company record

  • EVERGREEN PARTNERS LIMITED 6248694

    Application by FINDEX

    To remove the Particulars of Shareholding dated 28 August 2024. The effect being SIRIUS CAPITAL LIMITED remains the holder of 20 shares.

    View company record

  • PJ AGRI LIMITED 3768539

    Application by Samuel Joseph ANDREWS

    Rectification shall comprise of the following:
    1. To remove the Particulars of Shareholding dated 30 May 2024.
    2. To submit amended annual returns for 2024.
    The effect being Paul James HILHORST remains the sole shareholder.

    View company record

  • PUKETAPU AGRICULTURAL LIMITED 8542126

    Application by Samuel Joseph ANDREWS

    Rectification shall comprise of the following:
    1. To remove the Particulars of Shareholding dated 30 May 2024.
    2. To submit amended annual returns for 2024.
    The effect being PJ AGRI LIMITED and TOHU FARMS LIMITED remain joint shareholders of 66 shares, PJ AGRI LIMITED remains the holder of 17 shares, and TOHU FARMS LIMITED remains the shareholder of 17 shares.

    View company record

  • TOHU FARMS LIMITED 8151406

    Application by Samuel Joseph ANDREWS

    Rectification shall comprise of the following:
    1. To remove the Particulars of Shareholding dated 30 May 2024.
    2. To submit amended annual returns for 2024.
    The effect being SJ ANDREWS & CO LIMITED remains the sole shareholder.

    View company record

  • TOTAROL GROUP LIMITED 9260272

    Application by Johnston Associates Chartered Accountants Limited

    To amend two Particulars of Director dated 4 September 2024. The effect being Bryan William MOGRIDGE and Petar Joseph SAIN were appointed directors effective 2 September 2024.

    View company record

Any person who wishes to object must do so by 10 October 2024 (being not less than 20 working days from the date of this notice).

Dated this 12th day of September 2024

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: