✨ Company Notices




15 NOVEMBER 2012 NEW ZEALAND GAZETTE, No. 136 3971

SHELTER LIMITED. Applicant: Amy Berthold (Mission Possible Book-Keeping), 43 Adelaide Street, Petone, Lower Hutt 5012.

SUNLINE PROPERTY INVESTMENTS LIMITED. Applicant: Diane O’Dea (McLaren Guise Associates Limited), PO Box 21015, Henderson, Auckland 0650.

SYNERGY ONE LIMITED. Applicant: Louise Perryman (Nicoll Jackson Chartered Accountants), PO Box 25183, St Heliers, Auckland 1740.

TAWHIRI HOLDINGS LIMITED. Applicant: Mahmood Dean (Oracle Accounting & Business Solutions Limited), Suite 1, 131 Kolmar Road, Papatoetoe, Auckland 2025.

TE PAHU COUNTRY LODGE LIMITED. Applicant: Jenny Taylor, 412 Corcoran Road, RD 5, Hamilton 3285.

THE MSB GROUP LIMITED. Applicant: Donna Marie Montgomery (Monteck Group Limited, Chartered Accountants), PO Box 58875, Botany, Auckland 2163.

THE SCRIPT LOUNGE LIMITED. Applicant: Karen Louise Sidney, PO Box 5093, Whangarei 0140.

TIMEXCHANGE LIMITED. Applicant: Glen Houlihan, 9 Resolution Drive, Whitby, Porirua 5024.

TROUNSON VALLEY FARMS LIMITED. Applicant: David Dennis (Hammonds), PO Box 16, Dargaville 0340.

VEXX DIGITAL LIMITED. Applicant: Michele Bain (Gilligan Rowe & Associates LP), PO Box 9918, Newmarket, Auckland 1149.

WEST STREET AUTOMOTIVE LIMITED. Applicant: Steven Chalklen, 395 Ulster Street, Beerescourt, Hamilton 3200.

WINTER PARK MEATWORKS (NEW ZEALAND) LIMITED. Applicant: Paul Di Cieri-Cambon, 29 bis rue du 11 Novembre, Vichy 03200, France.

ZANY TOYS LIMITED. Applicant: Delwyn Thompson (Doyle & Associates The Accountants), 32 Taupo Quay, Wanganui 4500.

Any person who wishes to object must do so by email to compliance@companies.govt.nz by 13 December 2012 (being not less than 20 working days from the date of this notice).

Dated at Auckland this 15th day of November 2012.

NEVILLE HARRIS, Registrar of Companies.


Notice Prohibiting Person From Managing Companies

Pursuant to Section 385 of the Companies Act 1993

To: Hamish Robert Methven.
Of: 165F Rocking Horse Road, Christchurch.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Hamish Robert Methven from being a director or promoter of, or being concerned in, or taking part, whether directly or indirectly, in the management of any company for a period of five years from the date of this notice.

Dated at Wellington this 1st day of October 2012.

PETER BARKER, Deputy Registrar of Companies.


MILLENNIUM RADIO LIMITED and RADIO BAY OF PLENTY LIMITED

Public Notice of Proposed Amalgamation

Notice is hereby given, pursuant to section 221(4)(b) of the Companies Act 1993, that MILLENNIUM RADIO LIMITED and RADIO BAY OF PLENTY LIMITED, being the amalgamating companies, propose to amalgamate. MILLENNIUM RADIO LIMITED will continue as the surviving legal entity.

All assets and undertakings of each amalgamating company and all rights, obligations and liabilities owing by or to each amalgamating company will, upon amalgamation, be transferred to the amalgamated company.

The proposed amalgamation will take effect on 1 January 2013 or such later date as all necessary documents are filed with the Registrar of Companies and an amalgamation certificate is issued.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, at the registered offices of each amalgamating company during normal business hours.

A shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.

The registered offices of the amalgamating companies are:

MILLENNIUM RADIO LIMITED, C/-fishers, 13 Louvain Street, Whakatane.

RADIO BAY OF PLENTY LIMITED, IXX Building, 267 The Strand, Whakatane.

Dated this 9th day of November 2012.

Authorised by:
THE BOARDS OF THE AMALGAMATING COMPANIES.


Notice Prohibiting Person From Managing Companies

Pursuant to Section 385 of the Companies Act 1993

To: Ian Robert Warlaw Methven.
Of: 165F Rocking Horse Road, Christchurch.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Ian Robert Warlaw Methven from being a director or promoter of, or being concerned in, or taking part, whether directly or indirectly, in the management of any company for a period of five years from the date of this notice.

Dated at Wellington this 1st day of October 2012.

PETER BARKER, Deputy Registrar of Companies.



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2012, No 136





✨ LLM interpretation of page content

🏭 Notice of Applications to Restore Companies to the Register

🏭 Trade, Customs & Industry
15 November 2012
Company restoration, Applications, Registrar of Companies
13 names identified
  • Amy Berthold, Applicant for Shelter Limited
  • Diane O'Dea, Applicant for Sunline Property Investments Limited
  • Louise Perryman, Applicant for Synergy One Limited
  • Mahmood Dean, Applicant for Tawhiri Holdings Limited
  • Jenny Taylor, Applicant for Te Pahu Country Lodge Limited
  • Donna Marie Montgomery, Applicant for The MSB Group Limited
  • Karen Louise Sidney, Applicant for The Script Lounge Limited
  • Glen Houlihan, Applicant for Timexchange Limited
  • David Dennis, Applicant for Trounson Valley Farms Limited
  • Michele Bain, Applicant for Vexx Digital Limited
  • Steven Chalklen, Applicant for West Street Automotive Limited
  • Paul Di Cieri-Cambon, Applicant for Winter Park Meatworks (New Zealand) Limited
  • Delwyn Thompson, Applicant for Zany Toys Limited

  • NEVILLE HARRIS, Registrar of Companies

🏭 Notice Prohibiting Person From Managing Companies

🏭 Trade, Customs & Industry
1 October 2012
Company management prohibition, Companies Act 1993, Director ban
  • Hamish Robert Methven, Prohibited from managing companies

  • PETER BARKER, Deputy Registrar of Companies

🏭 Public Notice of Proposed Amalgamation

🏭 Trade, Customs & Industry
9 November 2012
Company amalgamation, Millennium Radio Limited, Radio Bay of Plenty Limited
  • THE BOARDS OF THE AMALGAMATING COMPANIES

🏭 Notice Prohibiting Person From Managing Companies

🏭 Trade, Customs & Industry
1 October 2012
Company management prohibition, Companies Act 1993, Director ban
  • Ian Robert Warlaw Methven, Prohibited from managing companies

  • PETER BARKER, Deputy Registrar of Companies