Notice of intention to correct the register

Notice of intention to correct the Companies Register for 9 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.

  • DAS FUTURE LIMITED 1890171

    Application by Angela Maree O'CALLAGHAN

    Rectification shall comprise of the following:
    1. To remove the update of shares dated 29 October 2024.
    2. To amend the Particulars of Shareholders dated 29 October 2024.
    The effect being the total number of shares remain to be 100, and that Dean O'CALLAGHAN holds 1 shared, Angela O'CALLAGHAN holds, and ADO TRUSTEE LIMITED holds 98 Shares.

    View company record

  • EXQUISITE CONCRETE LIMITED 8463821

    Application by Cassandra JOY

    To remove a Particulars of Shareholding dated 7 October 2024. The effect being Nicholas TURNER remains the sole shareholder.

    View company record

  • JNP AVIATION LIMITED 5559186

    Application by Calc Limited

    To remove two Particulars of Shareholding dated 6 January 2022 and 23 May 2022. The effect being Joshua Nathan PAYNE remains the sole shareholder since incorporation.

    View company record

  • MOHUA LIMITED 1942664

    Application by Baker Tilly Staples Rodway Wellington

    Rectification shall comprise of the following:
    1. To enter an Update of Shares dated 11 December 2023.
    2. To enter a Particulars of Shareholding dated 11 December 2023.
    3. To submit amended annual returns for 2024.
    The effect being the total number of shares as of 11 December 2023 is 2,950,000 and that these shares are jointly held by Emma Mary JACKSON and Jeffrey John MCCALL.

    View company record

  • MR KIWI PRIVATE LIMITED 6305727

    Application by Manisha RANI

    To remove a Particulars of Director dated 2 August 2024. The effect being Manisha RANI remains a director.

    View company record

  • PORT OF TAURANGA LIMITED 365593

    Application by Carol Katrina ALTHUIZEN

    To remove a Particulars of Director and director consent form registered on 7 October 2024. The effect being Scott Anthony CAMPBELL was not appointed director on 1 October 2024.

    View company record

  • RADHAJI INVESTMENTS LIMITED 8379162

    Application by Tejas Dilipkumar SHAH

    Rectification shall comprise of the following:
    1. To remove a Particulars of Shareholding dated 19 September 2023.
    2. To submit amended annual returns for 2024.
    The effect being Rachana SHAH remains the holder of 1 share and Tejas SHAH remain the holder of 1 share.

    View company record

  • SHAIL INVESTMENTS LIMITED 2119265

    Application by Tejas Dilipkumar SHAH

    Rectification shall comprise of the following:
    1. To remove a Particulars of Shareholding dated 19 September 2023.
    2. To submit amended annual returns for 2024.
    The effect being Rachana SHAH and Tejas SHAH remain to hold 2 shares jointly.

    View company record

  • VANI INVESTMENTS LIMITED 4721821

    Application by Tejas Dilipkumar SHAH

    Rectification shall comprise of the following:
    1. To remove a Particulars of Shareholding dated 19 September 2023.
    2. To submit amended annual returns for 2023.
    The effect being Rachana SHAH and Tejas SHAH remain to hold 2 shares jointly.

    View company record

Any person who wishes to object must do so by 5 December 2024 (being not less than 20 working days from the date of this notice).

Dated this 7th day of November 2024

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: