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.
-
BUILDING LANDSCAPES LIMITED 4884699
(Application by Pauline Bills)
Rectification shall comprise of the following:
View company record
1. To amend a Particulars of Shareholding from 22 August 2025 to 24 June 2023. The effect being on 24 June 2023, Justin Reid held 100 shares.
2. To submit an amended annual return for 2023 and 2024. -
CAPTIVATE TECHNOLOGY LIMITED 8365241
(Application by Shane Telfer)
Rectification shall comprise of the following:
View company record
1. To amend a Particulars of Shareholding dated 8 April 2025. The effect being that 141,397 shares were issued to WNT Ventures Fund 3 Limited Partnership.
2. To amend a Particulars of Shareholding dated 14 August 2025. The effect being that 16,316 shares were issued to WNT Ventures Fund 3 Limited Partnership, and 108,767 shares were issued to WNT Ventures Fund 4 Limited Partnership. -
DUNEDIN STADIUM PROPERTY LIMITED 2512390
(Application by Peter Hocking)
To amend a Particulars of Director 10 July 2025. The effect being William Henry Cockerill ceased as a director on 30 June 2025.
View company record -
GELATO AND COFFEE GARDEN LIMITED 8287362
(Application by Samuel Diaz)
To amend a Particulars of Shareholding dated 9 May 2025 to 1 April 2024. The effect being that Samuel Ernesto Diaz ceased to be a shareholder on 1 April 2025.
View company record -
HALIBURTON NEW ZEALAND 824207
(Application by Lana Fourie, Halliburton New Zealand)
To remove a Particulars of Director dated 8 September 2025. The effect being Zaid Mamoun Khadra remains a director.
View company record -
HEALTHCARE BY DOUGLAS LIMITED 9329070
(Application by Douglas Asia-Pacific Limited)
To amend an update of shares and particulars of shareholding dated 8 September 2025. The effect being that GBD Investments Limited (5336241) holds 24,675 shares.
View company record -
KAKARIKI ISLAND INVESTMENTS LIMITED 6147839
(Application by Anaro Investments Limited)
Rectification shall comprise of the following:
View company record
1. To amend a Particulars of Shareholding dated 26 June 2018, at 14:43. The effect being that the 750 class A shares and 750 class B shares issued to Kurt Steger and Susanne Steger, are held by Alberto Limited (923259).
2. To submit amended annual returns for 2018 to 2024.
Any person who wishes to object must do so by 16 October 2025 (being not less than 20 working days from the date of this notice).
Dated this 18th day of September 2025
SANJAI RAJ
Registrar of Companies
You can send your written objection to us:
- by post to the Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142 or
- by email to compliance@companies.govt.nz