Notice Type
Other
Notice Title

Notice of Intention to Correct Register

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:

AMCOR FLEXIBLES (NEW ZEALAND) LIMITED (1622911) – to amend the Particulars of Director and replace the Director Consent, both dated 15 October 2020. The effect being Maree Therese Roan was appointed a director on 20 October 2020.

(Application by Derek William Mills)

COONEY FAMILY TRUST MANAGEMENT LIMITED (4116938) – to amend the Particulars of Director dated 19 October 2020, the effect being Paul Nathan James Park ceased to be a director on 14 September 2020.

(Application by DJCA Limited)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (8006336) – to amend the Particulars of Director dated 29 September 2020, the effect being Lin Liao was appointed director on 30 July 2020.

(Application by MID-TOWN AGENCY SERVICES LTD)

MAHI SERVICES (NZ) LIMITED (7261759) – to amend the Particulars of Director dated 19 October 2020, the effect being Paul Nathan James Park ceased to be a director on 14 September 2020.

(Application by DJCA Limited)

PAYNE BROTHERS FOREST LIMITED (1108576) – to amend the date of the Particulars of Shareholding from 18 September 2020 to 10 March 2020.

(Application by Blackburne Group LP)

SOUTH TARANAKI SCAFFOLDING LIMITED (5778028) – rectification will be by the following:

  1. To remove the Particulars of Director dated 14 August 2020, the effect being Rodney William Goldsworthy was not appointed as a director.
  2. To remove the Particulars of Director dated 18 August 2020, the effect being Logan James Cochrane continues to be a director.

(Application by Logan James Cochrane)

Any person who wishes to object must do so by 23 November 2020, being not less than 20 working days after the date of this notice.

Dated this 23rd day of October 2020.

ROSS van der SCHYFF, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.

Email Address for Written Objections: compliance@companies.govt.nz.

Facsimile Number for Written Objections: (09) 916 4559.