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 company on the application of the following person by deleting or replacing incorrect documents and otherwise adjusting the register.

Companies to be corrected

  • SIMPLY ITALIAN LIMITED 1183477

    Application by DOYLE & ASSOCIATES

    To amend the Particulars of Shareholding dated 9 July 2019. The effect being the Shareholdings would show that 998 shares are held jointly by James Robert HANDLEY and Juliette Marie HANDLEY, 1 share held by James Robert HANDLEY and 1 share held by Juliette Marie HANDLEY.

    View company record
  • TE KETE O WAIREWA LIMITED 1123332

    Application by Glenn JONES

    Rectification will comprise of the following:
    1. To remove the Particulars of Director dated 8 June 2020 that showed Stephen George TUUTA, Patricia Anne OBERST and Darrell Leslie Patrick CHICK ceasing as directors. The effect being they continue as directors of TE KETE O WAIREWA LIMITED.
    2. To remove the Particulars of Director date 8 June 2020 that showed David Anthony JESSEP, Christopher John FORD and Robin Mautai WYBROW appointed as directors. The effect being they have not been appointed as directors of TE KETE O WAIREWA LIMITED.
    3. To remove the Revocation and Adoption of Constitution dated 7 June 2020 and the Amendment of Constitution date 8 June 2020. The effect being this company’s constitution remains to be the document registered on 10 May 2011.

    View company record
  • WINDERMERE AVIATION PARK LIMITED 2058200

    Application by ICL LIMITED

    To remove the Particulars of Shareholding dated 3 October 2019. The effect being the Shareholdings would show that 995 shares are held jointly by Julie Elizabeth UMBERS and TARBERT TRUSTEES (2017) LIMITED and five shares are held by Dorothy Josephine PITTAWAY.

    View company record

Any person who wishes to object must do so by 22 October 2020 (being not less than 20 working days from the date of this notice).

Dated this 24th day of September 2020

 

ROSS VAN DER SCHYFF
Registrar of Companies

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