I intend to rectify the New Zealand Register of Companies in terms of section 360A (1) (a) of the Companies Act 1993 on the application of the companies named below by correcting certain errors in registered documents.
Errors relating to notices of increase (unless otherwise stated), acquisitions, numbers and descriptions of shares resulting in
the total differing from that in the companies' respective share registers:
Aeroqual Limited (1109329) - double filing for 625,000 shares - 14 February 2002.
American Diesel Spares (N.Z.) Limited (941325) - double filing for 22 shares - 11 December 2003.
Broadband Holdings Limited (formerly called Celtic Pacific Limited) (959053) - 50,000 shares not issued - 10 April 2000.
Dynea NZ Limited (500962) - double filing for acquisition of 2,786,809 shares - 31 August 2002.
Esphion Limited (1101813) - issue of 375,000 options recorded as being 375,000 shares - 6 April 2001.
Ericsson Synergy Limited (1099706) - double filing for 990 shares - 1 January 2001.
Forefront Investments Limited (1220503) - 591,883 (error), 591,833 (correct) - 25 October 2002.
G & T Motor Company Limited (1194238) - double filing for 164,998 shares - 29 April 2002.
Green Instruments Limited (878922) - double filing for 98 shares - 5 October 1998.
Kairos Cleaning Services Limited (1350480) - 99,000 shares not issued - 10 November 2003.
KC Securities Limited (1155887) - 12,298,900 (error), 12,198,900 (correct) - 19 December 2001.
Keylogix Limited (579712) - notice for 7,000,000 shares should have been for 6,997,870 - 28 February 2002.
Keysnaps International Limited (1287398) - double filing for 299,999 shares - 1 July 2003.
Moana Pacific Fisheries Limited (485384) - 1,515,000 shares not issued - 30 September 1998.
New Zealand Fibreglass Limited (686794) - 90,000 shares not issued - 8 August 1997.
Open Group Limited (313293) - filing for acquisition of 30,000,000 shares that did not take place - 31 March 2000.
Pacific Hardwood Industries Limited (858792) - 10,920 (error), 10,910 (correct) - 22 March 2001.
Paper Coaters Limited (484606) - double filing for acquisition of shares that did not take place - 28 August 2000.
Riverside Fund Limited (900349) - 2,555,263 (incorrect), 2,255,263 (correct) - 21 March 2000.
Russell Pettigrew Limited (272322) - 80,000 shares not issued - 14 September 1988.
Southern Concrete Pumps (SI) Limited (896655) (formerly called Transit Mix Concrete (Nelson) Limited) - double filing for 99,999 shares - 20 June 2002.
Southern Lines Limited (946079) - double filing for 5,000,000 shares - 28 June 2002.
Special Managed Investment Company No.10 Limited (1191042) - 300,000,000 ordinary shares not issued - 17 May 2002. The same error relates to those companies named respectively: No.11, No.17, No.27, No.28, No.38, No.40, No.47, No.49, No.50, No.52, No.53, No.59, No.64, No.65, No.68, No.79, No.84, No.88 and No.94 Limited numbered (1191032), (1191046), (1191040), (1191021), (1191037), (1191001), (1190996), (1191045), (1191031), (1191026), (1191034), (1191002), (1190995), (1191015), (1191028), (1191047), (1191041), (1191008) and (1191005) respectively.
Supagas (NZ) Limited (917769) - 9,900 shares not issued - 16 February 2001.
TEC Investments Limited (619505) - double filings for 400,000,000 and 72,235,855 shares.
The Grinder Limited (1134957) - 60,000 shares - 2 May 2001 and 40,000 shares - 31 July 2001 not issued, 80,000 -
26 November 2002 incorrectly notified instead of 120,000.
Timelimited Limited (701914) - double filing for 4,350 shares - 23 March 2002.
Viaduct Leasing Limited (1204464) - double filing for 1 share - 14 May 2002.
Incorrect name change:
The Copy Shop Limited (918362) - incorrect name change to Spire Holdings Limited - 9 September 2001.
Any person who wishes to object must do so by the 30th day of June 2004, being not less than 20 working days after the date of this notice.
Dated this 21st day of May 2004.
Contact for Inquiries: 0508 COMPANIES (0508 266 726).
Postal Address for Written Objections: The Registrar of Companies, Private Bag 92-061, Auckland Mail Centre.
Facsimile No. for Written Objections: (09) 916 4559.
NEVILLE HARRIS, Registrar of Companies.