Company Notices




NEW ZEALAND GAZETTE, No. 127

16 OCTOBER 2014

WHARETUTU LIMITED. Applicant: Rob Braithwaite (Onebase Accounting & Taxation Limited), 1148 Victoria Street, Whitiora, Hamilton 3200.

YC HOME DEVELOPMENT LIMITED. Applicant: Jianqiu Yu, 2/43 High Street, Auckland Central, Auckland 1010.

YWA NEW ZEALAND LIMITED. Applicant: Gloria Padlan, 1/69A Manners Street, Te Aro, Wellington 6011.

ZONE MARKETING LIMITED. Applicant: Murray Stewart Carlyle, PO Box 22537, Christchurch 8478.

Any person who wishes to object must do so by email to compliance@companies.govt.nz by 14 November 2014 (being not less than 20 working days from the date of this notice).

Dated at Auckland this 16th day of October 2014.

MANDY McDONALD, Registrar of Companies.


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 ("the Act"), on the application of the following companies, accountant and liquidators by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:

AMTEL (NZ) LIMITED (441768) – directors’ certificate under section 47 of the Act contained errors – 26 March 2014.

ESSENCE BEAUTY THERAPY (2004) LIMITED (in liquidation) (1581490) – liquidators’ first report contained errors – 2 October 2014 (application by liquidators).

FAMILY FOODS NZ LIMITED (2172952) – B. A. Kelly incorrectly notified as having ceased as director – 9 October 2014.

GARDNER DENVER NEW ZEALAND LIMITED (667416) – M. J. McGrath ceased to act as a director on 29 August 2014 not 29 September 2014 – 30 September 2014.

HIRE N HAUL LIMITED (in liquidation) (1547830) – liquidators’ six-monthly report related to FAST PANEL AND PAINT LIMITED (in liquidation) (1613029) – 2 October 2014 (application by liquidators).

JWA TRUSTEES LIMITED (1075248) – L. P. Qin incorrectly notified as having ceased as director – 30 September 2014.

K. YOUNG LIMITED (in liquidation) (2097215) – liquidators’ first report contained errors – 26 September 2014 (application by liquidators).

LOWIE FATIGUE MANAGEMENT LIMITED (4513203) – A. Chalmers incorrectly notified as having been appointed as a director – 25 August 2014.

MAX & BERESFORD LIMITED (1485770) – filing of annual return was unauthorised and is to be withdrawn – 24 September 2014 (application by accountant).

N Z TIMBER LIMITED (2324594) – B. V. Anderton incorrectly notified as having ceased as director – 20 May 2014.

ORIGINATE LIMITED (in liquidation) (1967105) – B. E. Williams was appointed liquidator on 26 September 2014 not 29 September 2014 – 30 September 2014 (application by liquidator).

SLABJACKING NZ LIMITED (4235938) – M. P. Field ceased as director on 6 June 2014 not 23 April 2014 – 23 July 2014.

SLABJACKING TRUSTEE LIMITED (4251639) – M. P. Field ceased as director on 6 June 2014 not 23 April 2014 – 23 July 2014.

THE MAORI PHARMACY LIMITED (4820101) – J. A. Cunningham notified twice as having been appointed as director – 16 September 2014.

Any person who wishes to object must do so by 14 November 2014 (being not less than 20 working days after the date of this notice).

Dated this 16th day of October 2014.

MANDY McDONALD, Registrar of Companies.

Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Email Address for Objections: compliance@companies.govt.nz


Notice Prohibiting Person From Managing Companies

Pursuant to Section 385 of the Companies Act 1993

To: Christopher McAuliffe.
Of: 247C Bannockburn Road, RD 2, Cromwell.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Christopher McAuliffe 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 15th day of September 2014.

PETER BARKER, Deputy Registrar of Companies.


Notice Prohibiting Person From Managing Companies

Pursuant to Section 385 of the Companies Act 1993

To: Diane McAuliffe.
Of: 247C Bannockburn Road, RD 2, Cromwell.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Diane McAuliffe 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 six years from the date of this notice.

Dated at Wellington this 15th day of September 2014.

PETER BARKER, Deputy Registrar of Companies.



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2014, No 127





✨ LLM interpretation of page content

🏭 Notice of Application for Company Incorporation

🏭 Trade, Customs & Industry
16 October 2014
Company incorporation, Registrar of Companies, New Zealand
  • Rob Braithwaite, Applicant for Wharetutu Limited
  • Jianqiu Yu, Applicant for YC Home Development Limited
  • Gloria Padlan, Applicant for YWA New Zealand Limited
  • Murray Stewart Carlyle, Applicant for Zone Marketing Limited

  • Mandy McDonald, Registrar of Companies

🏭 Notice of Intention to Correct Register

🏭 Trade, Customs & Industry
16 October 2014
Company register corrections, Registrar of Companies, New Zealand
8 names identified
  • B. A. Kelly, Incorrectly notified as ceased director for Family Foods NZ Limited
  • M. J. McGrath, Ceased as director for Gardner Denver New Zealand Limited
  • L. P. Qin, Incorrectly notified as ceased director for JWA Trustees Limited
  • A. Chalmers, Incorrectly notified as appointed director for Lowie Fatigue Management Limited
  • B. V. Anderton, Incorrectly notified as ceased director for N Z Timber Limited
  • B. E. Williams, Liquidator appointment date correction for Originate Limited
  • M. P. Field, Ceased as director for Slabjacking NZ Limited and Slabjacking Trustee Limited
  • J. A. Cunningham, Notified twice as appointed director for The Maori Pharmacy Limited

  • Mandy McDonald, Registrar of Companies

🏭 Notice Prohibiting Person From Managing Companies

🏭 Trade, Customs & Industry
15 September 2014
Company management prohibition, Registrar of Companies, New Zealand
  • Christopher McAuliffe, Prohibited from managing companies for five years

  • Peter Barker, Deputy Registrar of Companies

🏭 Notice Prohibiting Person From Managing Companies

🏭 Trade, Customs & Industry
15 September 2014
Company management prohibition, Registrar of Companies, New Zealand
  • Diane McAuliffe, Prohibited from managing companies for six years

  • Peter Barker, Deputy Registrar of Companies