Notice of intention to correct the register
Notice of intention to correct the Companies Register for 4 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.
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CARMEL COLLEGE AUCKLAND LIMITED 855970
Application by Whanau Mercy Ministries
Rectification shall comprise of the following:
View company record
1. To amend the particulars of director dated 10 December 2025.
2. To replace the directors consent form registered on 10 December 2025.
The effect being Chloe Alexandra Tolich was appointed director on 16 October 2024. -
INTEGRITY LAW LIMITED 7891460
Application by Campbell Tyson Limited 461
Rectification shall comprise of the following:
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1. To amend the date of a particulars of shareholding from 28 May 2025 to 1 August 2024.
2. To submit amended annual returns for 2024.
The effect being on 1 August 2024, Melanie Devaney and Richard Frederick Watling jointly held 58 shares, Ric Alexander Sinisa held 40 shares, Melanie Devaney held 1 share and Richard Frederick Watling held 1 share. -
JMP CONSULTING LIMITED 4049158
Application by DPA Limited
Rectification shall comprise of the following:
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1. To amend a particulars of shareholding dated 22 September 2024.
2. To submit amended annual returns for 2024.
The effect being Joseph Baker holds 6 shares and Jody Moana Hamilton holds 12 shares. -
MORRIN 70 INVESTMENTS LIMITED 949296
Application by Andersen New Zealand Limited
Rectification shall comprise of the following:
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1. To remove a particulars of director dated 31 March 2025. The effect being Robert Andrew Brown remains a director.
2. To remove a particulars of shareholding dated 31 March 2025.
The effect being 50 shares are jointly held by Grant Patrick Williams and TAMAKI TRUST TRUSTEE LIMITED, 25 shares are held by Robert Andrew Brown, and 25 shares are held by Audrey Campbell-Frear.
Any person who wishes to object must do so by 8 July 2025 (being not less than 20 working days from the date of this notice).
Dated this 9th day of June 2025
SANJAI RAJ
Registrar of Companies
You can send your written objection to us:
- by post to the Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142 or
- by email to compliance@companies.govt.nz