Notice of intention to correct the register

Companies to be corrected

• APPROACH SIGNS LIMITED 945608

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• BRIAN PERRY CIVIL LIMITED 8060538

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• FBII (PUHOI) LIMITED 6107532

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• FLETCHER BUILDING INFRASTRUCTURE INVESTMENTS LIMITED 6107568

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• FLETCHER CONSTRUCTION INFRASTRUCTURE LIMITED 7916056

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• HIGGINS GROUP HOLDINGS LIMITED 34184

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• PAK PACIFIC LIMITED 1519357

  Application by CAUSEWAY ACCOUNTING LIMITED

  Rectification shall comprise of the following:
  1. To remove the Particulars of Director dated 10 May 2021. The effect being Jason Richard STEVENS remains a director.
  2. To remove the Particulars of Shareholding dated 10 May 2021. The effect being John Colin MCINTOSH remains a joint shareholder of 50 shares with Robin Lindsay PRINCE and Sheila PRINCE.
  3. To remove the Particulars of Shareholding dated 10 May 2021. The effect being Jason Richard STEVENS remains a shareholder of 50 shares.
  4. To file an amended annual return for 2021.

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• PAVEMENT TECHNOLOGY LIMITED 3593951

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• QUARTA MANAGEMENT GROUP LIMITED 8143597

  Application by Yi Geng

  Rectification shall comprise of the following:
  1. Remove the Particulars of Shareholding dated 22 July 2021. The effect being Jianping WANG remains the sole shareholder.
  2. Submit an amended annual return for 2021.

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• RIVER RADIOLOGY LIMITED 3736358

  Application by PWC NEW ZEALAND

  Rectification shall comprise of the following:
  1. To remove the Particulars of Director dated 18 March 2022 at 4:02 pm. The effect being Sharon REIBELT remains a director.
  2. To file an amended annual return for 2022.

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• THE FLETCHER CONSTRUCTION COMPANY (FANSHAWE STREET) LIMITED 3033440

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• THE FLETCHER TRUST AND INVESTMENT COMPANY LIMITED 325903

  Application by FLETCHER BUILDING LIMITED

  To amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael BOYLEN was appointed a director on 1 June 2022.

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• WYLIE FARMS LIMITED 1768475

  Application by Hewat Galt

  Rectification shall comprise of the following:
  1. Remove the Particulars of Shareholding dated 28 August 2019. The effect being Lindsay Charles WYLIE remains the sole shareholder of two share allocations, one for 998 shares and another for 1 share.
  2. To submit amended annual returns for 2020, 2021 and 2022.

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