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

  • HOLDER TO WRC LIMITED 6665054

    Application by Cooney Lees Morgan

    Rectification shall comprise of the following:
    1. To amend the Update of Shares and Particulars of Shareholding dated 26 June 2020. The effect being that on 26 June 2020, shares increased by 104490, and that Regional Ford Limited held 5000 shares solely and Gregory John Dickson held 20000 shares solely.
    2. To amend the Update of Shares and Particulars of Shareholding dated 17 July 2020. The effect being that on 17 July 2020, shares increased by 87100, bringing the total number of shares to 191600, and Gregory John Dickson held a total of 32000 shares solely.
    3. To submit amended annual returns for 2019 and 2020.

    View company record
  • SMART EXPRESS LIMITED 1594291

    Application by Prudentia Law

    To amend the Particulars of Shareholding dated 26 April 2019. The effect being 49998 shares held jointly by Susan Jean SPELMAN and Andrew KENNEDY is now held by Spelman Trustee Company Limited.

    View company record
  • THORNTON TOMASETTI INC. 3323752

    Application by HLB Mann Judd Limited

    To amend a Particulars of Director dated 23 April 2021 at 6:47 am. The effect being Peter Domenic DIMAGGIO remains a director of this company.

    View company record

Any person who wishes to object must do so by 25 May 2021 being not less than 20 working days from the date of this notice.

Dated this 30th day of April 2021

 

SANJAI RAJ
Registrar of Companies

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