Notice of intention to correct the register

Notice of intention to correct the Companies Register for 13 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

  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record
  • 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.

    View company record

Any person who wishes to object must do so by 12 July 2022 being not less than 20 working days from the date of this notice.

Dated this 13th day of June 2022

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: