NEW ZEALAND GAZETTE, No. 18 — 26 FEBRUARY 2015

YX1 IMPORTS LIMITED.

Applicant: Michael Prasad (Michael Prasad Group Limited), PO Box 41272, St Lukes, Auckland 1346.

Any person who wishes to object must do so by email to compliance@companies.govt.nz by 26 March 2015 (being not less than 20 working days from the date of this notice).

Dated at Auckland this 26th day of February 2015.

MANDY McDONALD, Registrar of Companies.

2015-ot1099

STERLING GRACE (NZ) LIMITED and TRUSTEES EXECUTORS HOLDINGS LIMITED

Public Notice of Proposed Amalgamation

Pursuant to section 221(4) of the Companies Act 1993

The boards of STERLING GRACE (NZ) LIMITED and TRUSTEES EXECUTORS HOLDINGS LIMITED give notice of the proposed amalgamation of those companies.

STERLING GRACE (NZ) LIMITED is intended to continue as the amalgamated company.

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, during normal business hours at the registered offices of the amalgamating companies at Level 5, 10 Customhouse Quay, Wellington.

Any 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 either of the amalgamating companies.

Dated this 26th day of February 2015.

Authorised by:
THE BOARDS OF THE AMALGAMATING COMPANIES.

2015-ot1115

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, on the application of the following companies by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:

ANARCHY BOARDING PARK LIMITED (3914998) – G. H. Jackson incorrectly notified as having ceased to act as director; requiring reversal; both entries are to be withdrawn – 29 September 2014 and 3 February 2015.

BIOGEN IDEC NZ LIMITED (1829410) – change of company name to Biogen NZ Group Limited was filed in error; requiring reversal – 16 February 2015; change of name and reversal to be withdrawn.

BRODLYN MANAGEMENT LIMITED (916013) – B. B. Smith incorrectly notified as having ceased to act as director – 20 February 2015.

CATERPILLAR FINANCIAL NEW ZEALAND LIMITED (1256805) – constitution contained errors and is to be replaced – 19 November 2002.

FLAWTECH FLOORING LIMITED (5336041) – notice of change of name of the director B. Armstrong to N. Swinburne was incorrect and is to be withdrawn – 19 January 2015.

HBM PROPERTIES LIMITED (1367912) – J. J. McAleese incorrectly notified as having ceased to act as director – 20 February 2015.

MASTIC MAN LIMITED (1295219) – W. J. Trim incorrectly notified as having ceased to act as director and is to be reversed – 11 November 2014.

MOLLY MALONES (WELLINGTON) LIMITED (1931029) – liquidators’ first report contains errors and is to be replaced – 27 January 2015 (application by liquidators).

SOUTHERN CROSS TRUFFLES LIMITED (1562298) – change of company name to Kings Truffles Limited was filed in error – 8 December 2014; requiring reversal – 16 December 2014; both change of name and reversal are to be withdrawn.

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