Notice of intention to correct the register

Notice of intention to correct the Companies Register for 3 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

  • CONSTRUKT ASSOCIATES LIMITED 6770853

    Application by MARSDEN ROBINSON CHOW LIMITED

    To amend the Particulars of Director dated 16 December 2020. The effect being Alexander David GIBBS ceased to be a director on 7 December 2020.

    View company record
  • FERGUSSEN FLATS LIMITED 21307

    Application by Tony John STEPHENS

    Rectification will comprise the following:
    1. To remove the director’s consent registered on 19 August 2020 and to remove the particulars of director dated 19 August 2020, 24 August 2020 and 30 September 2020. The effect being Penelope Sarah EVANS was not appointed a director from 7 June 2017 to 21 August 2020.
    2. To file an amended annual return for 2020.

    View company record
  • NEW ZEALAND INTERNATIONAL COMMERCIAL PILOT ACADEMY LIMITED 5596985

    Application by Karen GRAY

    Rectification will comprise the following:
    1. To amend the Particulars of Director dated 4 November 2020. The effect being Simon Paul KARIPA ceased to be a director on 14 October 2020.
    2. To amend the Particulars of Director dated 4 November 2020. The effect being Annette Kay MAIN ceased to be a director on 14 October 2020.

    View company record

Any person who wishes to object must do so by 28 January 2021 (being not less than 20 working days from the date of this notice).

Dated this 22nd day of December 2020

 

ROSS VAN DER SCHYFF
Registrar of Companies

You can object by sending an email to compliance@companies.govt.nz