Notice of intention to correct the register

Notice of intention to correct the Companies Register for 4 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.

Section 360A(1)(a), Companies Act 1993 External link New Zealand Legislation

  • ADECCO NZ LIMITED 413602

    (Application by Hamilton Locke (NZ) Limited)

    Rectification shall comprise of the following:
    1. Amend the update of shares and particulars of shareholding dated 29 July 2024. The effect of the amendment is that an increase in shares of 3,500,000 was issued on 28 November 2023. Accordingly, the total number of shares held by the sole shareholder, Adecco Group AG, increased to 6,400,000 shares.
    2. Remove the update of shares and particulars of shareholding dated 2 April 2025 at 4:30 pm. The effect of the removal is that Adecco Group AG remains the sole shareholder holding 6,400,000 shares.
    3. Amend the update of shares and particulars of shareholding dated 2 April 2025 at 4:31 pm. The effect of the amendment is that the total number of shares held by the sole shareholder, Adecco Group AG, increased to 18,400,000 shares.
    4. Amend the update of shares and particulars of shareholding dated 10 December 2025. The effect of the amendment is that the total number of shares held by the sole shareholder, Adecco Group AG, increased to 22,400,000 shares.

    View company record

  • ADECCO PERSONNEL LIMITED 280885

    (Application by Hamilton Locke (NZ) Limited)

    Rectification shall comprise of the following:
    1. Amend the update of shares and particulars of shareholding dated 26 July 2024. The effect of the amendment is that an increase in shares was issued on 28 November 2023. Accordingly, the total number of shares held by the sole shareholder, Adecco NZ Limited, increased to 5,550,000 shares.
    2. Remove the update of shares and particulars of shareholding dated 2 April 2025 at 4:32 pm. The effect of the removal is that Adecco NZ Limited remains the sole shareholder holding 5,550,000 shares.
    3. Amend the update of shares and particulars of shareholding dated 2 April 2025 at 4:33 pm. The effect of the amendment is that the total number of shares held by the sole shareholder, Adecco NZ Limited, increased to 17,550,000 shares.
    4. Amend the update of shares and particulars of shareholding dated 10 December 2025. The effect of the amendment is that the total number of shares held by the sole shareholder, Adecco NZ Limited, increased to 21,550,000 shares.

    View company record

  • EIGHT WIRE PTY LIMITED 6947913

    (Application by Neil Gary Browning)

    To amend the particulars of director dated 9 July 2026 at 1:32 pm. The effect being the registration date is changed to 23 July 2026, and that Jason James Gleason is shown as having ceased as a director effective 23 July 2026.

    View company record

  • PSL TOTAL AIR SOUTHERN LIMITED 8146573

    (Application by HP Hanna Ltd)

    Rectification shall comprise of the following:
    1. To enter a particulars of shareholding dated 2 April 2026. The effect being PSL Total Air Limited holds 51,000 shares and Philip John Tiplady holds 49,000 shares.
    2. To amend a particulars of shareholding dated 13 April 2026. The effect being Total Air Holdings Limited holds 51,000 shares previously held by PSL Total Air Limited, and Philip John Tiplady continues to hold 49 shares.

    View company record

Any person who wishes to object must do so by 28 August 2026 (being not less than 20 working days from the date of this notice).

Dated this 31st day of July 2026

 

SANJAI RAJ
Registrar of Companies

Email address for written objections: compliance@companies.govt.nz