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:View company record
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.
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 firstname.lastname@example.org