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.

APPROACH SIGNS LIMITED (945608), BRIAN PERRY CIVIL LIMITED (8060538), FBII (PUHOI) LIMITED (6107532), FLETCHER BUILDING INFRASTRUCTURE INVESTMENTS LIMITED (6107568), FLETCHER CONSTRUCTION INFRASTRUCTURE LIMITED (7916056), PAVEMENT TECHNOLOGY LIMITED (3593951), HIGGINS GROUP HOLDINGS LIMITED (34184), THE FLETCHER CONSTRUCTION COMPANY (FANSHAWE STREET) LIMITED (3033440), and THE FLETCHER TRUST AND INVESTMENT COMPANY LIMITED (325903) – to amend a Particulars of Director dated 2 June 2022. The effect being Phillip Michael Boylen was appointed a director on 1 June 2022.

(Application by Fletcher Building Limited)

PAK PACIFIC LIMITED (1519357) – rectification shall comprise of the following:

  1. To remove the Particulars of Director dated 10 May 2021. The effect being Jason Richard Stevens remains a director.
  2. To remove the Particulars of Shareholding dated 10 May 2021. The effect being John Colin Mcintosh remains a joint shareholder of 50 shares with Robin Lindsay Prince and Sheila Prince.
  3. To remove the Particulars of Shareholding dated 10 May 2021. The effect being Jason Richard Stevens remains a shareholder of 50 shares.
  4. To file an amended annual return for 2021.

(Application by Causeway Accounting Limited)

RIVER RADIOLOGY LIMITED (3736358) – rectification shall comprise of the following:

  1. To remove the Particulars of Director dated 18 March 2022 at 4:02 pm. The effect being Sharon Reibelt remains a director.
  2. To file an amended annual return for 2022.

(Application by PWC New Zealand)

QUARTA MANAGEMENT GROUP LIMITED (8143597) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 22 July 2021. The effect being Jianping Wang remains the sole shareholder.
  2. Submit an amended annual return for 2021.

(Application by Yi Geng)

WYLIE FARMS LIMITED (1768475) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 28 August 2019. The effect being Lindsay Charles Wylie remains the sole shareholder of two share allocations, one for 998 shares and another for 1 share.
  2. To submit amended annual returns for 2020, 2021 and 2022.

(Application by Hewat Galt)

Any person who wishes to object must do so by 12 July 2022, being not less than 20 working days after the date of this notice.

Dated this 13th day of June 2022.

SANJAI RAJ, 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.