Notice of intention to correct the register

Notice of intention to correct the Companies Register for 5 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 New Zealand Legislation

  • BARNAO LIMITED 9329484

    Application by Carmel Maria Barnao

    To remove a particulars of director dated 9 July 2025 at 4:17 pm. The effect being Georgia Bettina Barnao Pedersen remains a director.

    View company record

  • EKU WKO HOLDCO LIMITED 8730487

    Application by Minter Ellison Rudd Watts

    To amend the date of a particulars of shareholding from 9 June 2025 to 6 June 2025.

    View company record

  • QUEENSTOWN TAXIS 2011 LIMITED 3409993

    Application by BDO Southern Lakes & Central Otago Limited

    Rectification shall comprise of the following:
    1. Amend a particulars of director dated 7 July 2025.
    2. Replace a director consent form registered on 7 July 2025.

    The effect being Francis Andrew Clark was appointed director on 16 June 2025.

    View company record

  • SMW GROUP LIMITED 1024270

    Application by Duncan Cotterill

    To amend a particulars of shareholding dated 1 July 2025. The effect being LFI Management Pty Limited holds 639 shares, Kassandra Zandt holds 999,999 shares and Captain Jack Nominees Pty Limited holds 2,382,798 shares.

    View company record

  • WISK NEW ZEALAND LLC 6189833

    Application by Mid-town Agency Services Limited

    To amend a particulars of director dated 18 July 2025 at 1:50 pm. The effect being Philip Robert Swindburg was appointed director on 12 June 2025.

    View company record

Any person who wishes to object must do so by 21 August 2025 (being not less than 20 working days from the date of this notice).

Dated this 24th day of July 2025

 

SANJAI RAJ
Registrar of Companies

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